Ss&c Fund Services (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED
LACROSSE GLOBAL FUND SERVICES (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04866655 |
| Record last updated | Friday, April 25, 2025 9:29:17 AM UTC |
| Official Address | Munro House Portsmouth Road Cobham Surrey Kt111tf Fairmile, Cobham Fairmile There are 5 companies registered at this street |
| Locality | Cobham Fairmile |
| Region | England |
| Postal Code | KT111TF |
| Sector | administration, financial, market |
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| Document Type | Publication date | Download link | |
| Registry | Jan 22, 2025 | Appointment of a man as Director and Managing Director | |
| Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2023 | Resignation of one Director (a man) 4866... | |
| Registry | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Jul 17, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2020 | Appointment of a man as Director and Managing Director | |
| Registry | Oct 19, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 16, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 16, 2017 | Persons with significant control | |
| Registry | Oct 16, 2017 | Persons with significant control 2600118... | |
| Registry | Oct 16, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 16, 2017 | Persons with significant control | |
| Registry | Oct 16, 2017 | Persons with significant control 2600118... | |
| Registry | Aug 22, 2017 | Resignation of one Director | |
| Registry | Aug 22, 2017 | Resignation of one Director 2599884... | |
| Financials | Jun 5, 2017 | Annual accounts | |
| Financials | Jun 5, 2017 | Annual accounts 7971410... | |
| Registry | Feb 9, 2017 | Resolution | |
| Registry | Feb 9, 2017 | Resolution 2576678... | |
| Registry | Jan 20, 2017 | Company name change | |
| Registry | Jan 20, 2017 | Request to seek comments of government department or other specified body on change of name | |
| Registry | Jan 20, 2017 | Notice of change of name nm01 - resolution | |
| Registry | Jan 20, 2017 | Request to seek comments of government department or other specified body on change of name | |
| Registry | Jan 20, 2017 | Notice of change of name nm01 - resolution | |
| Registry | Jan 11, 2017 | Resignation of one Secretary 2598949... | |
| Registry | Dec 6, 2016 | Appointment of a person as Director | |
| Registry | Dec 6, 2016 | Appointment of a person as Director 2598182... | |
| Registry | Dec 6, 2016 | Appointment of a person as Director | |
| Registry | Dec 6, 2016 | Appointment of a person as Director 2598182... | |
| Registry | Dec 1, 2016 | Resignation of one Director | |
| Registry | Dec 1, 2016 | Resignation of one Director 2598165... | |
| Registry | Dec 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 1, 2016 | Resignation of one Shareholder (Above 75%) | |
| Registry | Sep 16, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 16, 2016 | Confirmation statement made , with updates 2597847... | |
| Registry | Sep 2, 2016 | Annual return | |
| Registry | Sep 2, 2016 | Annual return 2597786... | |
| Registry | Aug 18, 2016 | Change of particulars for corporate secretary | |
| Registry | Aug 18, 2016 | Change of particulars for corporate secretary 2597725... | |
| Registry | Jul 5, 2016 | Appointment of a person as Director | |
| Registry | Jul 5, 2016 | Appointment of a person as Director 2597540... | |
| Financials | May 4, 2016 | Annual accounts | |
| Financials | May 4, 2016 | Annual accounts 7948584... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 5, 2016 | Resignation of one Director | |
| Registry | Feb 5, 2016 | Resignation of one Director 2596907... | |
| Registry | Jan 21, 2016 | Auditor's letter of resignation | |
| Registry | Jan 21, 2016 | Auditor's letter of resignation 7944306... | |
| Registry | Jan 12, 2016 | Auditor's letter of resignation | |
| Registry | Jan 12, 2016 | Auditor's letter of resignation 7937624... | |
| Registry | Jan 8, 2016 | Auditor's letter of resignation | |
| Registry | Jan 8, 2016 | Auditor's letter of resignation 7937369... | |
| Registry | Aug 20, 2015 | Annual return | |
| Registry | Aug 20, 2015 | Annual return 2595583... | |
| Financials | Apr 30, 2015 | Annual accounts | |
| Financials | Apr 30, 2015 | Annual accounts 7927107... | |
| Registry | Apr 23, 2015 | Second filing with mud for form ar01 | |
| Registry | Apr 23, 2015 | Second filing with mud for form ar01 7926551... | |
| Registry | Mar 31, 2015 | Change of particulars for corporate secretary | |
| Registry | Mar 31, 2015 | Change of particulars for corporate secretary 2594988... | |
| Registry | Jan 9, 2015 | Change of particulars for corporate secretary | |
| Registry | Jan 9, 2015 | Change of particulars for corporate secretary 2594647... | |
| Registry | Dec 12, 2014 | Appointment of a person as Director | |
| Registry | Dec 12, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Appointment of a person as Director | |
| Registry | Dec 12, 2014 | Resignation of one Director | |
| Registry | Aug 19, 2014 | Annual return | |
| Registry | Aug 19, 2014 | Change of particulars for director | |
| Registry | Aug 19, 2014 | Annual return | |
| Registry | Aug 19, 2014 | Change of particulars for director | |
| Financials | May 7, 2014 | Annual accounts | |
| Financials | May 7, 2014 | Annual accounts 7905963... | |
| Registry | Aug 15, 2013 | Annual return | |
| Registry | Aug 15, 2013 | Annual return 2591264... | |
| Financials | May 3, 2013 | Annual accounts | |
| Financials | May 3, 2013 | Annual accounts 7884288... | |
| Registry | Dec 13, 2012 | Change of particulars for corporate secretary | |
| Registry | Dec 13, 2012 | Change of particulars for corporate secretary 2589627... | |
| Registry | Aug 29, 2012 | Annual return | |
| Registry | Aug 29, 2012 | Annual return 2589180... | |
| Registry | Aug 24, 2012 | Company name change | |
| Registry | Aug 24, 2012 | Change of particulars for director | |
| Registry | Aug 24, 2012 | Change of particulars for director 2589159... | |
| Registry | Aug 24, 2012 | Change of name certificate | |
| Registry | Aug 24, 2012 | Request to seek comments of government department or other specified body on change of name | |
| Registry | Aug 24, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Aug 24, 2012 | Change of particulars for director | |
| Registry | Aug 24, 2012 | Change of particulars for director 2589159... | |
| Registry | Aug 24, 2012 | Change of name certificate | |
| Registry | Aug 24, 2012 | Request to seek comments of government department or other specified body on change of name | |
| Registry | Aug 24, 2012 | Notice of change of name nm01 - resolution | |
| Financials | Jul 6, 2012 | Annual accounts | |
| Financials | Jul 6, 2012 | Annual accounts 7865618... | |
| Registry | Apr 2, 2012 | Change of registered office address | |
| Registry | Apr 2, 2012 | Change of registered office address 2588557... | |
| Registry | Feb 13, 2012 | Appointment of a person as Director | |
| Registry | Feb 13, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 13, 2012 | Appointment of a person as Director | |
| Registry | Feb 13, 2012 | Appointment of a person as Secretary | |
