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BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - 193 Marsh Wall, London, E14 9SG, United Kingdom
Company Information
- Company registration number
- 02860957
- 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
- 1993-10-05
- Age Of Company 1993-10-05 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Broadridge Financial Solutions Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADP BROKERAGE INTERNATIONAL LIMITED
- 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 INTERNATIONAL LIMITED Company Description
- BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02860957. Its current trading status is "live". It was registered 1993-10-05. It was previously called ADP BROKERAGE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". 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 INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadridge Financial Solutions International Limited - 193 Marsh Wall, London, E14 9SG, United Kingdom
- 1993-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02860957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02860957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02860957#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-08) - SH01
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change-sail-address-company-with-old-address-new-address (2023-02-09) - AD02
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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move-registers-to-registered-office-company-with-new-address (2023-02-08) - AD04
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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capital-allotment-shares (2022-04-21) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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accounts-with-accounts-type-full (2021-04-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-12-12) - SH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-03-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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resolution (2018-07-10) - RESOLUTIONS
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capital-allotment-shares (2018-06-22) - SH01
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accounts-with-accounts-type-full (2018-04-04) - AA
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keyboard_arrow_right 2017
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resolution (2017-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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capital-allotment-shares (2017-07-28) - SH01
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keyboard_arrow_right 2016
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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 (2016-06-15) - AR01
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resolution (2016-12-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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capital-allotment-shares (2016-11-24) - SH01
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accounts-with-accounts-type-full (2016-03-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
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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
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-03-06) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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move-registers-to-sail-company (2012-10-01) - AD03
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-28) - CH01
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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 (2011-11-02) - CH04
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change-person-director-company-with-change-date (2011-11-01) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-10-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-01) - 353
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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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resolution (2009-04-24) - RESOLUTIONS
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legacy (2009-10-01) - 363a
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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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accounts-with-accounts-type-full (2009-10-19) - AA
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change-sail-address-company (2009-10-19) - AD02
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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legacy (2008-07-01) - 88(2)
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accounts-with-accounts-type-full (2008-03-14) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-04-14) - 88(2)R
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resolution (2007-04-14) - RESOLUTIONS
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legacy (2007-04-25) - 288b
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certificate-change-of-name-company (2007-02-05) - CERTNM
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legacy (2007-04-25) - 288a
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legacy (2007-10-18) - 363a
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legacy (2006-10-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-12) - 288b
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legacy (2004-01-12) - 363a
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legacy (2004-11-26) - 363a
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legacy (2004-07-16) - 287
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keyboard_arrow_right 2003
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legacy (2003-01-23) - 288b
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legacy (2003-01-23) - 288a
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resolution (2003-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-09-18) - 288c
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legacy (2003-10-08) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-12-08) - 353
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legacy (2003-04-29) - 244
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keyboard_arrow_right 2002
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legacy (2002-04-02) - 288b
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legacy (2002-04-03) - 288b
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-05-21) - 288b
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legacy (2002-12-02) - 363a
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keyboard_arrow_right 2001
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legacy (2001-08-13) - 288c
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legacy (2001-11-30) - 363a
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accounts-with-accounts-type-full (2001-03-09) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-11-13) - 288a
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legacy (2000-11-13) - 288b
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legacy (2000-11-13) - 288c
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legacy (2000-11-14) - 353
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-11-14) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-accounts-type-full (1999-03-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 288c
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-25) - 287
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accounts-with-accounts-type-full (1997-05-02) - AA
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accounts-amended-with-accounts-type-full (1997-05-29) - AAMD
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certificate-change-of-name-company (1997-10-17) - CERTNM
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288c
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legacy (1997-11-20) - 288a
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legacy (1997-11-20) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-05) - AA
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legacy (1996-12-06) - 363a
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auditors-resignation-company (1996-06-16) - AUD
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legacy (1996-07-12) - 225
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legacy (1996-12-06) - 288b
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legacy (1996-12-06) - 288a
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keyboard_arrow_right 1995
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legacy (1995-05-17) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-31) - 363s
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legacy (1995-09-01) - 288
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accounts-with-accounts-type-full-group (1995-05-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-05-10) - RESOLUTIONS
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legacy (1994-05-10) - 88(2)R
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legacy (1994-05-10) - 123
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legacy (1994-05-10) - 155(6)a
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legacy (1994-03-22) - 395
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legacy (1994-05-19) - 224
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legacy (1994-12-11) - 288
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legacy (1994-11-23) - 363s
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legacy (1994-11-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-18) - 288
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legacy (1993-10-18) - 287
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incorporation-company (1993-10-05) - NEWINC
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resolution (1993-12-23) - RESOLUTIONS
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legacy (1993-12-23) - 51
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re-registration-memorandum-articles (1993-12-23) - MAR
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certificate-re-registration-unlimited-to-limited (1993-12-23) - CERT1
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certificate-change-of-name-company (1993-10-11) - CERTNM
