BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

02860957
193 MARSH WALL LONDON UNITED KINGDOM E14 9SG

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2024 accounts Annual Accounts 18 Buy now
11 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
11 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2023 insolvency Solvency Statement dated 30/11/23 1 Buy now
11 Dec 2023 resolution Resolution 1 Buy now
27 Nov 2023 capital Return of Allotment of shares 3 Buy now
14 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2023 capital Return of Allotment of shares 4 Buy now
08 Apr 2023 accounts Annual Accounts 18 Buy now
14 Feb 2023 officers Appointment of secretary (Mr Craig Andrew Brighten) 2 Buy now
09 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Feb 2023 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Justin William Erskine Scott) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (David John Kelly) 1 Buy now
04 Jul 2022 accounts Annual Accounts 17 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2021 officers Appointment of director (Laura Perz Matlin) 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Adam David Amsterdam) 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 17 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 17 Buy now
19 Feb 2020 officers Change of particulars for director (Mr Adam David Amsterdam) 2 Buy now
17 Dec 2019 capital Return of Allotment of shares 3 Buy now
12 Dec 2019 capital Return of Allotment of shares 3 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2019 accounts Annual Accounts 18 Buy now
10 Jul 2018 resolution Resolution 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 accounts Annual Accounts 17 Buy now
28 Jul 2017 capital Return of Allotment of shares 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 accounts Annual Accounts 16 Buy now
28 Feb 2017 resolution Resolution 1 Buy now
14 Dec 2016 resolution Resolution 1 Buy now
24 Nov 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 annual-return Annual Return 7 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Thomas Patrick Carey) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Mr David John Kelly) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Adam David Amsterdam) 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 accounts Annual Accounts 15 Buy now
06 Oct 2015 annual-return Annual Return 7 Buy now
23 Mar 2015 accounts Annual Accounts 15 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 accounts Annual Accounts 15 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Thomas Patrick Carey) 2 Buy now
03 Oct 2013 annual-return Annual Return 7 Buy now
06 Mar 2013 accounts Annual Accounts 15 Buy now
08 Oct 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 address Move Registers To Sail Company 1 Buy now
03 Apr 2012 accounts Annual Accounts 15 Buy now
10 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
02 Nov 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Nov 2011 officers Change of particulars for director (Mr David John Kelly) 2 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Thomas Patrick Carey) 2 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Adam David Amsterdam) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Adam David Amsterdam) 2 Buy now
19 Oct 2010 accounts Annual Accounts 16 Buy now
12 Oct 2010 annual-return Annual Return 15 Buy now
07 Jul 2010 capital Return of Allotment of shares 4 Buy now
19 Oct 2009 address Move Registers To Sail Company 1 Buy now
19 Oct 2009 address Change Sail Address Company 1 Buy now
19 Oct 2009 accounts Annual Accounts 16 Buy now
13 Oct 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
13 Oct 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
01 Oct 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
01 Oct 2009 address Location of register of members 1 Buy now
08 Jul 2009 officers Director appointed thomas patrick carey 2 Buy now
02 Jul 2009 officers Appointment terminated director elizabeth lake 1 Buy now
05 May 2009 accounts Annual Accounts 14 Buy now
24 Apr 2009 resolution Resolution 20 Buy now
13 Oct 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
01 Jul 2008 capital Ad 23/06/08\gbp si 2@1=2\gbp ic 669792/669794\ 2 Buy now
13 Jun 2008 auditors Auditors Resignation Company 1 Buy now
14 Mar 2008 accounts Annual Accounts 14 Buy now
18 Oct 2007 annual-return Return made up to 05/10/07; full list of members 2 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 resolution Resolution 1 Buy now
14 Apr 2007 capital Ad 22/03/07--------- £ si 1@1=1 £ ic 669792/669793 2 Buy now
27 Mar 2007 accounts Annual Accounts 12 Buy now
05 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2006 annual-return Return made up to 05/10/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 8 Buy now
13 Dec 2005 annual-return Return made up to 05/10/05; full list of members 8 Buy now
02 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Jan 2005 accounts Annual Accounts 9 Buy now
26 Nov 2004 annual-return Return made up to 05/10/04; full list of members 6 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: one america square 17 crosswell london EC3N 2LB 1 Buy now