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BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company number 01870679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
30 Mar 2024 AA Full accounts made up to 30 June 2023
08 Dec 2023 SH19 Statement of capital on 8 December 2023
  • GBP 41,208,338
08 Dec 2023 SH20 Statement by Directors
08 Dec 2023 CAP-SS Solvency Statement dated 30/11/23
08 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to a distributable reserves 01/12/2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 41,208,338
11 Apr 2023 MR04 Satisfaction of charge 1 in full
08 Apr 2023 AA Full accounts made up to 30 June 2022
14 Feb 2023 AP03 Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023
08 Feb 2023 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall Marsh Wall London E14 9SG
07 Feb 2023 AD04 Register(s) moved to registered office address 193 Marsh Wall London E14 9SG
07 Feb 2023 AD04 Register(s) moved to registered office address 193 Marsh Wall London E14 9SG
07 Feb 2023 AD04 Register(s) moved to registered office address 193 Marsh Wall London E14 9SG
07 Feb 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 February 2023
01 Sep 2022 AP01 Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022
31 Aug 2022 TM01 Termination of appointment of David John Kelly as a director on 27 August 2022
04 Jul 2022 AA Full accounts made up to 30 June 2021
14 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 41,208,337
13 Jul 2021 AP01 Appointment of Laura Perz Matlin as a director on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Adam David Amsterdam as a director on 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
27 Apr 2021 AA Full accounts made up to 30 June 2020