SS&C SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 14/07/2514 July 2025 New | Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-07-14 |
| 31/10/2431 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Appointment of Mr. Brian N. Schell as a director on 2023-10-11 |
| 11/10/2311 October 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-11 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAND BOULANGER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR MARK EDWARD HOBSON |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL IGOE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017723490012 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 19/12/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | ARTICLES OF ASSOCIATION |
| 21/07/1521 July 2015 | ALTER ARTICLES 06/07/2015 |
| 16/07/1516 July 2015 | SAIL ADDRESS CREATED |
| 16/07/1516 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017723490011 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/155 June 2015 | COMPANY NAME CHANGED DST GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/15 |
| 05/06/155 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/152 June 2015 | DIRECTOR APPOINTED NORMAND AUGUSTINE BOULANGER |
| 02/06/152 June 2015 | SECRETARY APPOINTED PAUL IGOE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM DST HOUSE ST MARK'S HILL SURBITON SURREY KT6 4QD |
| 01/06/151 June 2015 | DIRECTOR APPOINTED PATRICK JOHN LOUIS PEDONTI |
| 01/06/151 June 2015 | DIRECTOR APPOINTED WILLIAM CHARLES STONE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ARUN KUMAR SARWAL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONNELL |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | SOLVENCY STATEMENT DATED 02/12/11 |
| 06/12/116 December 2011 | STATEMENT BY DIRECTORS |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 830027.00 |
| 06/12/116 December 2011 | SHARE PREMIUM ACCOUNT CANCELLED 05/12/2011 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG GIVENS / 20/06/2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM DST HOUSE, ST.MARK'S HILL SURBITON SURREY KT6 4QD |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | SECRETARY APPOINTED MR ROBERT WYN EVANS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN COOKE |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED DST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: DST HOUSE ST MARKS HILL SURBITON SURREY KT 6 4QD |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS; AMEND |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/07/961 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 27/12/95 |
| 22/01/9622 January 1996 | £ NC 1000000/2000000 27/12/95 |
| 24/10/9524 October 1995 | COMPANY NAME CHANGED DST CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 25/10/95 |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | ADOPT MEM AND ARTS 30/03/95 |
| 21/04/9521 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9519 April 1995 | COMPANY NAME CHANGED CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 20/04/95 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/941 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/941 June 1994 | ADOPT MEM AND ARTS 21/03/94 |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: HANOVER HOUSE STATION APPROACH CHEAM SURREY SM2 7AU |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS |
| 08/07/938 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | ALTER MEM AND ARTS 23/06/93 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RE- SHARES 16/12/92 |
| 08/01/938 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9218 November 1992 | 1000X .25P POS 22/10/92 |
| 18/11/9218 November 1992 | £ IC 404900/374650 02/11/92 £ SR [email protected]=30250 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | RE SHARE OPTION SCHEME 09/04/92 |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8811 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/8826 July 1988 | NC INC ALREADY ADJUSTED |
| 26/07/8826 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/88 |
| 14/07/8814 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8716 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | ADOPT MEM AND ARTS 280587 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: ROYAL CREST HOUSE 22/26 UPPER MULGRAVE RD CHEAM SURREY SM2 7AZ |
| 04/09/864 September 1986 | |
| 04/09/864 September 1986 | |
| 04/09/864 September 1986 | GAZETTABLE DOCUMENT |
| 02/09/862 September 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/8329 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/83 |
| 23/11/8323 November 1983 | CERTIFICATE OF INCORPORATION |
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