About

Registered Number: 02669935
Date of Incorporation: 10/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS,

 

Ss & C Financial Services Europe Ltd was registered on 10 December 1991 and has its registered office in Basildon, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Evans, Robert Wyn, Hamilton-brown, David, Mclean, Lois Yvette, Moorhead, Simon Alexander, Parkinson, Steven David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON-BROWN, David 01 June 2004 24 December 2013 1
MCLEAN, Lois Yvette 22 April 2003 31 August 2004 1
MOORHEAD, Simon Alexander 26 March 2014 03 April 2017 1
PARKINSON, Steven David 26 September 2012 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Robert Wyn 22 June 2017 31 July 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
RESOLUTIONS - N/A 31 March 2020
AD01 - Change of registered office address 31 March 2020
CS01 - N/A 11 December 2019
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 08 August 2019
AP01 - Appointment of director 23 January 2019
CS01 - N/A 10 December 2018
AP01 - Appointment of director 06 December 2018
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM02 - Termination of appointment of secretary 31 July 2018
AA - Annual Accounts 30 July 2018
TM01 - Termination of appointment of director 05 April 2018
CS01 - N/A 11 December 2017
PSC05 - N/A 11 December 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 06 September 2017
RESOLUTIONS - N/A 14 August 2017
AD01 - Change of registered office address 14 August 2017
TM01 - Termination of appointment of director 04 July 2017
AP03 - Appointment of secretary 04 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 22 February 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 31 May 2016
AR01 - Annual Return 11 December 2015
MR04 - N/A 17 September 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 16 June 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 23 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 17 July 2013
RP04 - N/A 27 February 2013
AR01 - Annual Return 20 December 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 16 December 2010
TM01 - Termination of appointment of director 07 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 31 December 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
363a - Annual Return 13 December 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
363s - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 24 May 2006
288a - Notice of appointment of directors or secretaries 10 August 2005
AA - Annual Accounts 23 May 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
AA - Annual Accounts 18 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
AA - Annual Accounts 28 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AUD - Auditor's letter of resignation 31 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
363s - Annual Return 18 December 2002
395 - Particulars of a mortgage or charge 12 November 2002
287 - Change in situation or address of Registered Office 05 July 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 13 December 2001
CERTNM - Change of name certificate 11 May 2001
AA - Annual Accounts 02 May 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 14 December 1998
MISC - Miscellaneous document 28 August 1998
AA - Annual Accounts 15 June 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
363s - Annual Return 11 January 1998
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1997
123 - Notice of increase in nominal capital 16 December 1997
AA - Annual Accounts 07 May 1997
RESOLUTIONS - N/A 01 May 1997
RESOLUTIONS - N/A 01 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1997
123 - Notice of increase in nominal capital 01 May 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
363s - Annual Return 21 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
AA - Annual Accounts 30 October 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
287 - Change in situation or address of Registered Office 05 February 1996
CERTNM - Change of name certificate 31 January 1996
363s - Annual Return 12 January 1996
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 08 November 1995
AUD - Auditor's letter of resignation 08 November 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 November 1995
287 - Change in situation or address of Registered Office 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
RESOLUTIONS - N/A 06 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1995
AA - Annual Accounts 28 April 1995
363x - Annual Return 20 December 1994
AA - Annual Accounts 10 May 1994
363x - Annual Return 16 January 1994
AA - Annual Accounts 14 October 1993
288 - N/A 19 August 1993
288 - N/A 19 August 1993
RESOLUTIONS - N/A 15 April 1993
RESOLUTIONS - N/A 15 April 1993
RESOLUTIONS - N/A 15 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1993
123 - Notice of increase in nominal capital 15 April 1993
363x - Annual Return 12 March 1993
288 - N/A 14 February 1993
288 - N/A 02 November 1992
287 - Change in situation or address of Registered Office 26 May 1992
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
MEM/ARTS - N/A 19 May 1992
353 - Register of members 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1992
CERTNM - Change of name certificate 05 February 1992
CERTNM - Change of name certificate 05 February 1992
NEWINC - New incorporation documents 10 December 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.