SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED filing history - Find and update company information

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SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED

Company number 02763682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	PSC05	Change of details for Dst Systems, Inc. as a person with significant control on 1 January 2023	View PDF Change of details for Dst Systems, Inc. as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC05	Change of details for Dsti Holdings Limited as a person with significant control on 4 November 2022	View PDF Change of details for Dsti Holdings Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mrs Megan Claire Rosalind Webster as a director on 25 October 2023	View PDF Appointment of Mrs Megan Claire Rosalind Webster as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
26 Jan 2023	AP01	Appointment of Mr Anthony Caesar Caiafa as a director on 26 January 2023	View PDF Appointment of Mr Anthony Caesar Caiafa as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CH01	Director's details changed for Mr Brian Edward Sweeney on 1 September 2022	View PDF Director's details changed for Mr Brian Edward Sweeney on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
01 Jun 2022	AP01	Appointment of Mr Damien Anthony Barry as a director on 26 May 2022	View PDF Appointment of Mr Damien Anthony Barry as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Jude Christopher Metcalfe as a director on 2 February 2022	View PDF Appointment of Mr Jude Christopher Metcalfe as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution 06/10/2021	View PDF Resolutions RES13 ‐ Capital contribution 06/10/2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Andrew Charles Hume as a director on 31 July 2021	View PDF Termination of appointment of Andrew Charles Hume as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
01 Jul 2021	TM01	Termination of appointment of Michael Sleightholme as a director on 30 June 2021	View PDF Termination of appointment of Michael Sleightholme as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Michael Sleightholme as a director on 31 March 2021	View PDF Appointment of Mr Michael Sleightholme as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Matthew Kemp as a director on 23 December 2020	View PDF Appointment of Mr Matthew Kemp as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mrs Kerrie Fleetwood as a director on 23 December 2020	View PDF Appointment of Mrs Kerrie Fleetwood as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AP01	Appointment of Ms Una Troy as a director on 30 September 2020	View PDF Appointment of Ms Una Troy as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
30 Jun 2020	TM01	Termination of appointment of William Slattery as a director on 30 June 2020	View PDF Termination of appointment of William Slattery as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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