SS&C FINANCIAL SERVICES LIMITED
LONDON GLOBEOP FINANCIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC1A 4AS

Company number 03875613
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 1 ST MARTINS LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SS&C FINANCIAL SERVICES LIMITED are www.sscfinancialservices.co.uk, and www.ss-c-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss C Financial Services Limited is a Private Limited Company. The company registration number is 03875613. Ss C Financial Services Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Ss C Financial Services Limited is 1 St Martins Le Grand London Ec1a 4as. . BOULANGER, Normand Augustin is a Director of the company. PEDONTI, Patrick John Louis is a Director of the company. STONE, William Charles is a Director of the company. Secretary BROWN, Claire Fiona has been resigned. Secretary ELLIS, Michael Christopher has been resigned. Secretary HUFSCHMID, Hans has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEEGAN, Thomas E has been resigned. Director HUFSCHMID, Hans has been resigned. Director ROSEBLUM, Ira has been resigned. Director TANNENBAUM, Ronald Lee has been resigned. Director WEBB, James Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOULANGER, Normand Augustin
Appointed Date: 14 September 2012
63 years old
Director
PEDONTI, Patrick John Louis
Appointed Date: 14 September 2012
73 years old
Director
STONE, William Charles
Appointed Date: 14 September 2012
70 years old

Resigned Directors

Secretary
BROWN, Claire Fiona
Resigned: 03 March 2004
Appointed Date: 01 March 2000
Secretary
ELLIS, Michael Christopher
Resigned: 05 November 2010
Appointed Date: 19 December 2007
Secretary
HUFSCHMID, Hans
Resigned: 01 March 2000
Appointed Date: 08 November 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 03 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
DEEGAN, Thomas E
Resigned: 27 May 2004
Appointed Date: 16 November 1999
62 years old
Director
HUFSCHMID, Hans
Resigned: 09 August 2012
Appointed Date: 08 November 1999
69 years old
Director
ROSEBLUM, Ira
Resigned: 14 September 2012
Appointed Date: 16 November 1999
64 years old
Director
TANNENBAUM, Ronald Lee
Resigned: 25 October 2012
Appointed Date: 08 November 1999
65 years old
Director
WEBB, James Graham
Resigned: 27 May 2004
Appointed Date: 16 November 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Financial Models Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SS&C FINANCIAL SERVICES LIMITED Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 36,000
21 Jul 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
New director appointed
08 Nov 1999
Incorporation

SS&C FINANCIAL SERVICES LIMITED Charges

8 July 2015
Charge code 0387 5613 0007
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: The european community trademark registered in the name of…
27 December 2012
Debenture
Delivered: 3 January 2013
Status: Satisfied on 13 July 2015
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
Rent deposit deed
Delivered: 11 July 2006
Status: Satisfied on 27 October 2011
Persons entitled: Enterprise Oil Limited
Description: All monies from time to time standing to the credit of an…
10 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 27 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 2003
Rent deposit with stakeholder
Delivered: 30 October 2003
Status: Satisfied on 27 October 2011
Persons entitled: El Paso Merchant Energy Europe Limited
Description: A deposit meaning all money or any part of them from time…
24 July 2002
Charge of deposit
Delivered: 30 July 2002
Status: Satisfied on 27 October 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £70,000 credited to account…
27 January 2000
Rent deposit deed
Delivered: 28 January 2000
Status: Satisfied on 27 October 2011
Persons entitled: European Prime Properties Sa
Description: The sum deposit is £127,000.

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