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SS&C FUND SERVICES (UK) LIMITED - The Rex Building, 62 Queen Street, London, EC4R 1EB, United Kingdom
Company Information
- Company registration number
- 04866655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Rex Building
- 62 Queen Street
- London
- EC4R 1EB
- England The Rex Building, 62 Queen Street, London, EC4R 1EB, England UK
Management
- Managing Directors
- HOLDEN, Ian David
- SCHELL, Brian Norman, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-14
- Age Of Company 2003-08-14 20 years
- SIC/NACE
- 66110
Ownership
- Shareholders
- SS&C TECHNOLOGIES HOLDINGS, INC. (-%) United States of America,Windsor,06095,null,null,null,80, Lamberton Road
- SS&C FINANCIAL SERVICES LIMITED (100.00%) United Kingdom,London,EC4R 1EB,null,null,62 Queen Street,The Rex Building
- Beneficial Owners
- Ss&C Financial Services Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Ss&C Fund Services (UK) Limited
- Additional Status Details
- Active
- Previous Names
- WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300D1D2DQ0EUZKD86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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SS&C FUND SERVICES (UK) LIMITED Company Description
- SS&C FUND SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04866655. Its current trading status is "live". It was registered 2003-08-14. It was previously called WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "66110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at The Rex Building .
Get SS&C FUND SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ss&c Fund Services (Uk) Limited - The Rex Building, 62 Queen Street, London, EC4R 1EB, United Kingdom
- 2003-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-full (2023-06-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-16) - AD01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
keyboard_arrow_right 2019
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legacy (2019-09-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-20) - SH19
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legacy (2019-09-20) - SH20
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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resolution (2019-09-20) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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change-of-name-request-comments (2017-01-20) - NM06
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confirmation-statement-with-updates (2017-10-16) - CS01
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-full (2017-06-05) - AA
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resolution (2017-02-09) - RESOLUTIONS
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resolution (2017-01-20) - RESOLUTIONS
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change-of-name-notice (2017-01-20) - CONNOT
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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auditors-resignation-company (2016-01-21) - AUD
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auditors-resignation-company (2016-01-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-02) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
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auditors-resignation-company (2016-01-08) - AUD
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-09) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-31) - CH04
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second-filing-of-form-with-form-type (2015-04-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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change-person-director-company-with-change-date (2014-08-19) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-23) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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appoint-corporate-secretary-company-with-name (2012-02-13) - AP04
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appoint-person-director-company-with-name (2012-02-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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accounts-with-accounts-type-full (2012-07-06) - AA
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change-of-name-notice (2012-08-24) - CONNOT
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change-of-name-request-comments (2012-08-24) - NM06
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certificate-change-of-name-company (2012-08-24) - CERTNM
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change-person-director-company-with-change-date (2012-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-corporate-secretary-company-with-change-date (2012-12-13) - CH04
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-08-17) - 363a
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legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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legacy (2008-01-15) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-11-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-full (2006-10-10) - AA
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certificate-change-of-name-company (2006-11-14) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-full (2005-09-14) - AA
keyboard_arrow_right 2004
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resolution (2004-10-31) - RESOLUTIONS
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legacy (2004-08-27) - 363a
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-06-02) - 288a
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legacy (2004-06-01) - 288b
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accounts-with-accounts-type-full (2004-09-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-29) - 88(2)R
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memorandum-articles (2003-11-24) - MEM/ARTS
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legacy (2003-11-24) - 123
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resolution (2003-11-24) - RESOLUTIONS
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legacy (2003-11-11) - 225
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incorporation-company (2003-08-14) - NEWINC