SS&C Solutions Limited

Company Name	SS&C Solutions Limited
Directors	Patrick John Louis Pedonti and Mark Edward Hobson
Company Status	Active
Company Number	01772349
Category	Private Limited Company
Incorporation Date	23 November 1983(40 years, 5 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick John Louis Pedonti
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 November 2014(31 years after company formation)
Appointment Duration	9 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Mark Edward Hobson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Vp Finance & Administration
Country of Residence	England
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Kevin John Burman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 June 1993)
Role	Company Director
Correspondence Address	19 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Mr Richard Anthony Clarke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 June 1993)
Role	Company Director
Correspondence Address	La Rue De Laleval St Peter Jersey Channel Islands JE3 7ER

Director Name	Stephen Cooke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks East Paddock Hockett Lane Cookham Dean Berkshire SL6 9UP

Director Name	Douglas Alan Gregory
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Briar Cottage 46 Nork Way Banstead Surrey SM7 1HW

Director Name	Graham Lynton Griffiss
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Mark Way Godalming Surrey GU7 2BD

Director Name	Charles Thomas Alexander Helme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mesylls Chiddingfold Surrey GU8 4YA

Director Name	Mr Peter Anthony Tilley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons Meadow Oakdene Road Bookham Leatherhead Surrey KT23 3HD

Director Name	James Smith
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Kingslea Kingdsale Road Berkhamsted Hertfordshire HP4 3BS

Secretary Name	Mr Richard Anthony Clarke
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	La Rue De Laleval St Peter Jersey Channel Islands JE3 7ER

Director Name	John Michael Winn
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1993)
Role	Company Director
Correspondence Address	Rosemary Cottage North Church Berkhamsted Hertfordshire HP4 3QS

Secretary Name	Stephen Cooke
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks East Paddock Hockett Lane Cookham Dean Berkshire SL6 9UP

Director Name	Christopher Francis French
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 1993)
Role	Company Director
Correspondence Address	23 Archery Fields Odiham Basingstoke Hampshire RG25 1AE

Director Name	Thomas McDonnell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1993(9 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 December 2012)
Role	President
Country of Residence	United States
Correspondence Address	4909 Sunset Drive Kansas City Missouri 64112-2309 United States

Director Name	Michael Waterford
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 1997)
Role	Group Vice President
Correspondence Address	5727 Howe Drive Fairway Kansas Usa Foreign

Director Name	Kenneth Vincent Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1993(9 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 March 2004)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	2801 W 127th Street Leawood Kansas 66209 United States

Director Name	John Michael Winn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(9 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Germains Fullers Hill Chesham Buckinghamshire HP5 1LS

Director Name	James Patrick Horan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1997(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	11957 Overlook Pass Austin Texas 78738 United States

Director Name	Mr Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2004(20 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	5903 N. Mattox Court Kansas City Missouri Usa United States

Director Name	Thomas Richard Abraham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2007(23 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Langford Place St Johns Wood London NW8 0LL

Secretary Name	Mr Robert Wyn Evans
Nationality	British
Status	Resigned
Appointed	28 July 2009(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2014)
Role	Vp & Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Arun Kumar Sarwal
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Dst House St Mark's Hill Surbiton Surrey KT6 4QD

Director Name	William Charles Stone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2014(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Normand Augustine Boulanger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2014(31 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Paul Igoe
Status	Resigned
Appointed	30 November 2014(31 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	1 St Martin's Le Grand London EC1A 4AS

Contact

Website	dstglobalsolutions.com

Location

Registered Address	The Rex Building 62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.3m at £0.2	Financial Models Corporation Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£30,673,000
Gross Profit	£11,438,000
Net Worth	£7,183,000
Cash	£1,221,000
Current Liabilities	£16,539,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

24 July 1996	Delivered on: 25 July 1996 Satisfied on: 25 November 2014 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£65,000.00 together with all other monies due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over;- rover 416SI 5 door regn no N220 vnu chassis no SARRTSWZBAD031978. See the mortgage charge document for full details. Fully Satisfied
21 July 1995	Delivered on: 25 July 1995 Satisfied on: 25 November 2014 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£51,235.35 and all monies due or to become due from the company to the chargee. Particulars: 1 x bwm 325I coupe registration no: M752 ble chassis number: JA91561 1 x vauxhall cavalier 1.8I ls 5 door registration number: M172 gfh chassis number: 89S7536515. See the mortgage charge document for full details. Fully Satisfied
21 June 1995	Delivered on: 28 June 1995 Satisfied on: 25 November 2014 Persons entitled: Sterry Communications (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The suite or offices on the second floor of 112 middlesex street london and the basement storage area. Fully Satisfied
22 June 1995	Delivered on: 24 June 1995 Satisfied on: 25 November 2014 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£50,470.59 due or to become due from the company to the chargee. Particulars: 1 x land rover discovery 3.9 V81S automatic, reg no. M616 myk; 1 x vauxhall astra merit 1.4 5 door hi torq hatchback, reg no. M988 clk, chassis no. 5858150089 and 2 other vehicles as described on the form 395. see the mortgage charge document for full details. Fully Satisfied
9 January 1995	Delivered on: 11 January 1995 Satisfied on: 25 November 2014 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£52,697.35 due or to become due from the company to the chargee. Particulars: First fixed charge over 2 ford mondeo, 1 vauxhall astra merit and 2 cavaliers for full details of chassis and registration numbers please refer to reverse of form 395. Fully Satisfied
2 February 1994	Delivered on: 11 February 1994 Satisfied on: 7 July 2015 Persons entitled: Sherwood Computer Services Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the sale agreement of even date. Particulars: All patents, trade marks and service marks registered designs, copyright, design rights, topograph rights and trade and business names etc. owned by the company. See the mortgage charge document for full details. Fully Satisfied
26 March 1986	Delivered on: 1 April 1986 Satisfied on: 2 February 1991 Classification: Series of debentures Fully Satisfied
22 March 1984	Delivered on: 17 April 1984 Satisfied on: 25 November 2014 Classification: A registered charge Fully Satisfied
7 April 2006	Delivered on: 13 April 2006 Satisfied on: 25 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a st marks house, st marks hill, surbiton t/n TGL91840, car park and car park surfaces k/a dst house, st marks hill. Surbiton, surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 January 1984	Delivered on: 30 January 1984 Classification: Series of debentures Fully Satisfied
16 April 2018	Delivered on: 25 April 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
8 July 2015	Delivered on: 13 July 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Particulars: None. Outstanding

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (32 pages)
20 July 2020	Termination of appointment of Normand Augustine Boulanger as a director on 17 July 2020 (1 page)
1 July 2020	Appointment of Mr Mark Edward Hobson as a director on 29 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (30 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (30 pages)
31 July 2018	Termination of appointment of Paul Igoe as a secretary on 31 July 2018 (1 page)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
25 April 2018	Registration of charge 017723490012, created on 16 April 2018 (19 pages)
28 February 2018	Director's details changed for Mr Patrick John Louis Pedonti on 19 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
7 June 2017	Termination of appointment of William Charles Stone as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of William Charles Stone as a director on 6 June 2017 (1 page)
28 December 2016	Full accounts made up to 31 December 2015 (31 pages)
28 December 2016	Full accounts made up to 31 December 2015 (31 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 830,027 (7 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 830,027 (7 pages)
15 March 2016	Full accounts made up to 31 December 2014 (28 pages)
15 March 2016	Full accounts made up to 31 December 2014 (28 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 July 2015	Memorandum and Articles of Association (8 pages)
21 July 2015	Memorandum and Articles of Association (8 pages)
16 July 2015	Register inspection address has been changed to 1 Martin's Le Grand London EC1A 4AS (1 page)
16 July 2015	Register inspection address has been changed to 1 Martin's Le Grand London EC1A 4AS (1 page)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 830,027 (6 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 830,027 (6 pages)
13 July 2015	Registration of charge 017723490011, created on 8 July 2015 (42 pages)
13 July 2015	Registration of charge 017723490011, created on 8 July 2015 (42 pages)
13 July 2015	Registration of charge 017723490011, created on 8 July 2015 (42 pages)
7 July 2015	Satisfaction of charge 4 in full (1 page)
7 July 2015	Satisfaction of charge 4 in full (1 page)
5 June 2015	Change of name notice (2 pages)
5 June 2015	Change of name notice (2 pages)
5 June 2015	Company name changed dst global solutions LIMITED\certificate issued on 05/06/15 RES15 ‐ Change company name resolution on 2015-05-06 (4 pages)
5 June 2015	Company name changed dst global solutions LIMITED\certificate issued on 05/06/15 RES15 ‐ Change company name resolution on 2015-05-06 (4 pages)
2 June 2015	Appointment of Normand Augustine Boulanger as a director on 30 November 2014 (3 pages)
2 June 2015	Appointment of Paul Igoe as a secretary on 30 November 2014 (3 pages)
2 June 2015	Appointment of Paul Igoe as a secretary on 30 November 2014 (3 pages)
2 June 2015	Appointment of Normand Augustine Boulanger as a director on 30 November 2014 (3 pages)
1 June 2015	Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to 1 st. Martin's Le Grand London London EC1A 4AS on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Gregg Givens as a director on 30 November 2014 (2 pages)
1 June 2015	Appointment of William Charles Stone as a director on 30 November 2014 (3 pages)
1 June 2015	Appointment of Patrick John Louis Pedonti as a director on 30 November 2014 (3 pages)
1 June 2015	Appointment of William Charles Stone as a director on 30 November 2014 (3 pages)
1 June 2015	Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to 1 st. Martin's Le Grand London London EC1A 4AS on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Robert Wyn Evans as a secretary on 30 November 2014 (2 pages)
1 June 2015	Termination of appointment of Arun Kumar Sarwal as a director on 30 November 2014 (2 pages)
1 June 2015	Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to 1 st. Martin's Le Grand London London EC1A 4AS on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Robert Wyn Evans as a secretary on 30 November 2014 (2 pages)
1 June 2015	Termination of appointment of Arun Kumar Sarwal as a director on 30 November 2014 (2 pages)
1 June 2015	Termination of appointment of Gregg Givens as a director on 30 November 2014 (2 pages)
1 June 2015	Appointment of Patrick John Louis Pedonti as a director on 30 November 2014 (3 pages)
25 November 2014	Satisfaction of charge 7 in full (4 pages)
25 November 2014	Satisfaction of charge 6 in full (4 pages)
25 November 2014	Satisfaction of charge 10 in full (4 pages)
25 November 2014	Satisfaction of charge 9 in full (4 pages)
25 November 2014	Satisfaction of charge 9 in full (4 pages)
25 November 2014	Satisfaction of charge 6 in full (4 pages)
25 November 2014	Satisfaction of charge 10 in full (4 pages)
25 November 2014	Satisfaction of charge 5 in full (4 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
25 November 2014	Satisfaction of charge 5 in full (4 pages)
25 November 2014	Satisfaction of charge 7 in full (4 pages)
25 November 2014	Satisfaction of charge 8 in full (4 pages)
25 November 2014	Satisfaction of charge 8 in full (4 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (29 pages)
7 October 2014	Full accounts made up to 31 December 2013 (29 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 830,027 (5 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 830,027 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (30 pages)
8 October 2013	Full accounts made up to 31 December 2012 (30 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Thomas Mcdonnell as a director (1 page)
17 December 2012	Termination of appointment of Thomas Abraham as a director (1 page)
17 December 2012	Appointment of Mr Arun Kumar Sarwal as a director (2 pages)
17 December 2012	Appointment of Mr Arun Kumar Sarwal as a director (2 pages)
17 December 2012	Termination of appointment of Thomas Mcdonnell as a director (1 page)
17 December 2012	Termination of appointment of Thomas Abraham as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (28 pages)
26 September 2012	Full accounts made up to 31 December 2011 (28 pages)
30 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 December 2011	Resolutions RES13 ‐ Share premium account cancelled 05/12/2011 (2 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 830,027.00 (5 pages)
6 December 2011	Solvency statement dated 02/12/11 (2 pages)
6 December 2011	Statement by directors (2 pages)
6 December 2011	Resolutions RES13 ‐ Share premium account cancelled 05/12/2011 (2 pages)
6 December 2011	Solvency statement dated 02/12/11 (2 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 830,027.00 (5 pages)
6 December 2011	Statement by directors (2 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 830,027.00 (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (28 pages)
20 September 2011	Full accounts made up to 31 December 2010 (28 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
28 October 2010	Full accounts made up to 31 December 2009 (22 pages)
28 October 2010	Full accounts made up to 31 December 2009 (22 pages)
19 August 2010	Director's details changed for Gregg Givens on 20 June 2010 (2 pages)
19 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Gregg Givens on 20 June 2010 (2 pages)
19 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Registered office address changed from Dst House, St.Mark's Hill Surbiton Surrey KT6 4QD on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Dst House, St.Mark's Hill Surbiton Surrey KT6 4QD on 18 August 2010 (1 page)
4 February 2010	Full accounts made up to 31 December 2008 (20 pages)
4 February 2010	Full accounts made up to 31 December 2008 (20 pages)
6 August 2009	Appointment terminated secretary stephen cooke (1 page)
6 August 2009	Secretary appointed mr robert wyn evans (1 page)
6 August 2009	Secretary appointed mr robert wyn evans (1 page)
6 August 2009	Appointment terminated secretary stephen cooke (1 page)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
18 May 2009	Memorandum and Articles of Association (12 pages)
18 May 2009	Memorandum and Articles of Association (12 pages)
15 May 2009	Company name changed dst international LIMITED\certificate issued on 15/05/09 (3 pages)
15 May 2009	Company name changed dst international LIMITED\certificate issued on 15/05/09 (3 pages)
27 December 2008	Full accounts made up to 31 December 2007 (21 pages)
27 December 2008	Full accounts made up to 31 December 2007 (21 pages)
19 December 2008	Return made up to 20/06/08; full list of members (4 pages)
19 December 2008	Return made up to 20/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
5 July 2007	Return made up to 20/06/07; full list of members (2 pages)
5 July 2007	Return made up to 20/06/07; full list of members (2 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
30 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
30 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
29 June 2006	Return made up to 20/06/06; full list of members (2 pages)
29 June 2006	Return made up to 20/06/06; full list of members (2 pages)
13 April 2006	Particulars of mortgage/charge (5 pages)
13 April 2006	Particulars of mortgage/charge (5 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
6 December 2005	Registered office changed on 06/12/05 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
15 November 2005	Registered office changed on 15/11/05 from: dst house st marks hill surbiton surrey kt 6 4QD (1 page)
15 November 2005	Registered office changed on 15/11/05 from: dst house st marks hill surbiton surrey kt 6 4QD (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 July 2005	Return made up to 20/06/05; full list of members (4 pages)
22 July 2005	Return made up to 20/06/05; full list of members (4 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
5 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
5 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
21 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
21 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 July 2002	Return made up to 20/06/02; full list of members (8 pages)
11 July 2002	Return made up to 20/06/02; full list of members (8 pages)
30 January 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
30 January 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
28 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
9 July 1998	Return made up to 20/06/98; no change of members; amend (4 pages)
9 July 1998	Return made up to 20/06/98; no change of members; amend (4 pages)
29 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (24 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (24 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 June 1997	Director resigned (1 page)
18 April 1997	Full group accounts made up to 31 December 1995 (24 pages)
18 April 1997	Full group accounts made up to 31 December 1995 (24 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Full group accounts made up to 31 December 1994 (22 pages)
16 July 1996	Full group accounts made up to 31 December 1994 (22 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Â£ nc 1000000/2000000 27/12/95 (1 page)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Â£ nc 1000000/2000000 27/12/95 (1 page)
24 October 1995	Company name changed dst clarke & tilley LIMITED\certificate issued on 25/10/95 (4 pages)
24 October 1995	Company name changed dst clarke & tilley LIMITED\certificate issued on 25/10/95 (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
24 June 1995	Particulars of mortgage/charge (4 pages)
24 June 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 April 1995	Memorandum and Articles of Association (14 pages)
21 April 1995	Memorandum and Articles of Association (14 pages)
19 April 1995	Company name changed clarke & tilley LIMITED\certificate issued on 20/04/95 (6 pages)
19 April 1995	Company name changed clarke & tilley LIMITED\certificate issued on 20/04/95 (6 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
1 December 1994	Full accounts made up to 31 December 1993 (20 pages)
1 December 1994	Full accounts made up to 31 December 1993 (20 pages)
1 June 1994	Memorandum and Articles of Association (7 pages)
1 June 1994	Memorandum and Articles of Association (7 pages)
1 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 February 1994	Particulars of mortgage/charge (3 pages)
11 February 1994	Particulars of mortgage/charge (3 pages)
8 July 1993	Full accounts made up to 31 December 1992 (24 pages)
8 July 1993	Full accounts made up to 31 December 1992 (24 pages)
5 July 1993	Director resigned;new director appointed (2 pages)
5 July 1993	Director resigned;new director appointed (2 pages)
1 July 1993	Director resigned;new director appointed (2 pages)
1 July 1993	Director resigned (2 pages)
1 July 1993	Director resigned (2 pages)
1 July 1993	Director resigned (2 pages)
1 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1993	Director resigned (2 pages)
1 July 1993	Director resigned (2 pages)
1 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1993	Director resigned (2 pages)
1 July 1993	Director resigned;new director appointed (2 pages)
1 July 1993	Director resigned;new director appointed (2 pages)
1 July 1993	Director resigned;new director appointed (2 pages)
1 July 1993	Director resigned (2 pages)
1 July 1993	Director resigned;new director appointed (2 pages)
1 July 1993	Director resigned;new director appointed (2 pages)
1 July 1993	Director resigned (2 pages)
8 January 1993	Memorandum and Articles of Association (47 pages)
8 January 1993	Memorandum and Articles of Association (47 pages)
18 November 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
18 November 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
23 July 1992	New director appointed (2 pages)
23 July 1992	New director appointed (2 pages)
20 July 1992	Director resigned (2 pages)
20 July 1992	Director resigned (2 pages)
20 July 1992	Director resigned (2 pages)
20 July 1992	New director appointed (2 pages)
20 July 1992	Secretary resigned;new secretary appointed (2 pages)
20 July 1992	Secretary resigned;new secretary appointed (2 pages)
20 July 1992	New director appointed (2 pages)
20 July 1992	Director resigned (2 pages)
18 May 1992	Resolutions ORES13 ‐ Ordinary resolution (11 pages)
18 May 1992	Resolutions ORES13 ‐ Ordinary resolution (11 pages)
26 April 1992	Full accounts made up to 31 December 1991 (14 pages)
26 April 1992	Full accounts made up to 31 December 1991 (14 pages)
23 April 1991	Full accounts made up to 31 December 1990 (14 pages)
23 April 1991	Full accounts made up to 31 December 1990 (14 pages)
2 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1988	Memorandum and Articles of Association (41 pages)
14 July 1988	Memorandum and Articles of Association (41 pages)
16 September 1987	Memorandum and Articles of Association (39 pages)
16 September 1987	Memorandum and Articles of Association (39 pages)
5 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
5 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
27 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1983	Company name changed\certificate issued on 29/12/83 (2 pages)
29 December 1983	Company name changed\certificate issued on 29/12/83 (2 pages)
23 November 1983	Certificate of incorporation (1 page)
23 November 1983	Certificate of incorporation (1 page)

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