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BROADRIDGE FINANCIAL SOLUTIONS LIMITED - 193 Marsh Wall, London, E14 9SG, United Kingdom
Company Information
- Company registration number
- 01870679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 193 Marsh Wall
- London
- E14 9SG
- United Kingdom 193 Marsh Wall, London, E14 9SG, United Kingdom UK
Management
- Managing Directors
- CAREY, Thomas Patrick
- MATLIN, Laura Perz
- SCOTT, Justin William Erskine
- Company secretaries
- BRIGHTEN, Craig Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-11
- Age Of Company 1984-12-11 39 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Broadridge Financial Solutions International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADP WILCO LIMITED
- Legal Entity Identifier (LEI)
- 213800WWTABZ1GOJHH37
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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BROADRIDGE FINANCIAL SOLUTIONS LIMITED Company Description
- BROADRIDGE FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01870679. Its current trading status is "live". It was registered 1984-12-11. It was previously called ADP WILCO LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 193 Marsh Wall .
Get BROADRIDGE FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadridge Financial Solutions Limited - 193 Marsh Wall, London, E14 9SG, United Kingdom
- 1984-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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move-registers-to-registered-office-company-with-new-address (2023-02-07) - AD04
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
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change-sail-address-company-with-old-address-new-address (2023-02-08) - AD02
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termination-secretary-company-with-name-termination-date (2023-02-07) - TM02
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capital-statement-capital-company-with-date-currency-figure (2023-12-08) - SH19
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legacy (2023-12-08) - CAP-SS
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resolution (2023-12-08) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-08) - CS01
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capital-allotment-shares (2023-06-08) - SH01
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mortgage-satisfy-charge-full (2023-04-11) - MR04
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legacy (2023-12-08) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-updates (2022-06-14) - CS01
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capital-allotment-shares (2022-04-21) - SH01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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accounts-with-accounts-type-full (2020-06-11) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-11) - SH01
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-11) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-06-10) - CS01
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capital-allotment-shares (2019-12-17) - SH01
keyboard_arrow_right 2018
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resolution (2018-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-05) - AA
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capital-allotment-shares (2018-06-22) - SH01
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resolution (2018-06-22) - RESOLUTIONS
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legacy (2018-06-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19
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legacy (2018-06-22) - SH20
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-03-25) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-03-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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move-registers-to-sail-company (2012-10-01) - AD03
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change-person-director-company-with-change-date (2012-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-11-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-06-28) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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capital-allotment-shares (2010-07-07) - SH01
keyboard_arrow_right 2009
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resolution (2009-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-07-02) - 288b
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legacy (2009-07-08) - 288a
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legacy (2009-09-30) - 353
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accounts-with-accounts-type-full (2009-10-19) - AA
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termination-secretary-company-with-name (2009-10-13) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-13) - AP04
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change-sail-address-company (2009-10-19) - AD02
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move-registers-to-sail-company (2009-10-19) - AD03
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-13) - AUD
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-10-31) - 363a
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legacy (2008-07-01) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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memorandum-articles (2007-05-25) - MEM/ARTS
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-full (2007-03-27) - AA
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certificate-change-of-name-company (2007-02-05) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-full (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-11-26) - 363a
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legacy (2004-07-16) - 287
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legacy (2004-05-06) - 244
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accounts-with-accounts-type-full (2004-01-07) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288b
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legacy (2003-12-11) - 363a
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legacy (2003-01-21) - 288a
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certificate-change-of-name-company (2003-02-14) - CERTNM
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legacy (2003-04-29) - 244
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legacy (2003-09-18) - 288c
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legacy (2003-10-09) - 288b
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legacy (2003-12-11) - 353
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resolution (2003-03-01) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288b
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legacy (2002-01-08) - 288a
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legacy (2002-04-02) - 288b
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legacy (2002-04-03) - 288b
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legacy (2002-04-03) - 288a
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legacy (2002-05-21) - 288b
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legacy (2002-12-02) - 363a
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accounts-with-accounts-type-full (2002-05-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (2001-08-13) - 288c
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legacy (2001-10-18) - 288a
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legacy (2001-11-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-05) - 288c
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legacy (2000-07-21) - 288a
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legacy (2000-11-24) - 288c
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legacy (2000-11-13) - 288c
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legacy (2000-07-12) - 288a
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legacy (2000-04-28) - 244
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-12-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363a
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legacy (1999-07-30) - 88(2)R
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accounts-with-accounts-type-full (1999-03-13) - AA
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memorandum-articles (1999-02-03) - MEM/ARTS
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legacy (1999-01-04) - 288b
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resolution (1999-02-03) - RESOLUTIONS
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resolution (1999-07-30) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-21) - 288c
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legacy (1998-10-21) - 288a
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legacy (1998-01-13) - 288a
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legacy (1998-11-06) - 363a
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legacy (1998-02-13) - 288a
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accounts-with-accounts-type-full (1998-04-24) - AA
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288c
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accounts-with-accounts-type-full (1997-04-29) - AA
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certificate-change-of-name-company (1997-10-17) - CERTNM
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memorandum-articles (1997-11-03) - MEM/ARTS
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legacy (1997-11-20) - 288c
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legacy (1997-11-27) - 288a
-
legacy (1997-09-26) - 287
-
legacy (1997-12-04) - 288b
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legacy (1997-12-05) - 288b
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legacy (1997-12-05) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-05) - 288
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legacy (1996-10-22) - 288b
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-10-25) - 288a
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legacy (1996-10-22) - 288a
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legacy (1996-11-14) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-29) - 363x
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legacy (1995-12-22) - 288
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memorandum-articles (1995-10-13) - MEM/ARTS
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legacy (1995-02-05) - 288
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accounts-with-accounts-type-full (1995-01-15) - AA
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resolution (1995-10-13) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-11-16) - 363x
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legacy (1994-04-14) - 244
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memorandum-articles (1994-03-12) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-08-20) - 288
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resolution (1993-02-18) - RESOLUTIONS
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legacy (1993-12-20) - 363x
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legacy (1993-12-13) - 288
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legacy (1993-01-18) - 288
-
legacy (1993-02-18) - 123
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certificate-change-of-name-company (1993-03-05) - CERTNM
-
legacy (1993-04-01) - 287
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legacy (1993-02-18) - 88(2)R
-
legacy (1993-05-13) - 353
-
legacy (1993-06-11) - 288
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legacy (1993-07-22) - 225(1)
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legacy (1993-07-22) - 288
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accounts-with-accounts-type-full (1993-08-11) - AA
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auditors-resignation-company (1993-08-19) - AUD
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legacy (1993-05-13) - 287
keyboard_arrow_right 1992
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resolution (1992-01-14) - RESOLUTIONS
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legacy (1992-01-21) - 363a
-
legacy (1992-01-21) - 288
-
legacy (1992-12-14) - 88(3)
-
legacy (1992-02-10) - 288
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legacy (1992-11-26) - 363b
-
legacy (1992-12-07) - 88(2)R
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-08-14) - 288
keyboard_arrow_right 1991
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legacy (1991-02-04) - 363
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legacy (1991-01-30) - 123
-
legacy (1991-01-30) - 288
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legacy (1991-01-09) - 353
-
legacy (1991-11-25) - 288
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accounts-with-accounts-type-full (1991-08-30) - AA
-
legacy (1991-03-20) - 88(2)O
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resolution (1991-01-30) - RESOLUTIONS
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legacy (1991-02-06) - 88(2)P
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legacy (1991-03-20) - 88(3)
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-02) - CERTNM
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legacy (1990-03-07) - 288
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legacy (1990-03-23) - 288
-
legacy (1990-08-08) - 288
-
legacy (1990-11-15) - 288
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accounts-with-accounts-type-full (1990-11-15) - AA
-
legacy (1990-01-09) - 287
-
legacy (1990-08-08) - 353
keyboard_arrow_right 1989
-
legacy (1989-09-19) - 288
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legacy (1989-03-07) - 288
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accounts-with-accounts-type-full (1989-11-23) - AA
-
legacy (1989-11-23) - 363
-
legacy (1989-10-18) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-18) - AA
-
legacy (1988-11-23) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 363
-
legacy (1987-11-05) - 363
-
legacy (1987-06-25) - 288
-
legacy (1987-07-06) - 288
-
legacy (1987-07-28) - 288
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legacy (1987-09-09) - 288
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accounts-with-accounts-type-full (1987-10-13) - AA
-
legacy (1987-06-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-09) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-12-11) - NEWINC