SS&C TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 15/09/2315 September 2023 | Application to strike the company off the register |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, 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 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 23/10/1823 October 2018 | SOLVENCY STATEMENT DATED 14/09/18 |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 6500 |
| 23/10/1823 October 2018 | STATEMENT BY DIRECTORS |
| 23/10/1823 October 2018 | SHARE PREMIUM A/C BE REDUCED 14/09/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 19/12/2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1515 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 12 ARTHUR STREET 1ST FLOOR LONDON EC4R 9AB |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/01/1328 January 2013 | TERMS OF TRANSACTIONS APPROVED 18/12/2012 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 10/01/1310 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/1217 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LOUIS PEDONTI / 28/12/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAND AUGUSTIN BOULANGER / 28/12/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES STONE / 28/12/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 24/11/1124 November 2011 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/11/2011 |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 6500 |
| 24/11/1124 November 2011 | STATEMENT BY DIRECTORS |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 29/03/2011 |
| 14/06/1114 June 2011 | SAIL ADDRESS CREATED |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/06/1114 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITMAN |
| 19/04/1119 April 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS; AMEND |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/076 June 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | SHARES AGREEMENT OTC |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 25/01/0725 January 2007 | PURCHASE OF BUSINESS 29/12/06 |
| 25/01/0725 January 2007 | £ NC 1000/6500 29/12/0 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 5TH FLOOR CANDLEWICK HOUSE 120 CANNON STREET LONDON EC4N 6AS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0419 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/029 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | COMPANY NAME CHANGED SS & C TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED SECURITIES SOFTWARE & CONSULTING LIMITED CERTIFICATE ISSUED ON 18/03/97 |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 150 MINORIES LONDON EC3N 1LS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/08/9612 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/06/96 |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 150 MINORIES LONDON EC3N 1LS |
| 09/04/969 April 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 09/04/969 April 1996 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 22/04/94 |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 06/06/946 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/94 |
| 06/06/946 June 1994 | COMPANY NAME CHANGED SECURITIES SOFTWARE AND CONSULTI NG LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | SECRETARY RESIGNED |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/94 |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED INDIWORK LIMITED CERTIFICATE ISSUED ON 22/04/94 |
| 07/04/947 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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