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BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company number 01870679

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 41,208,338	View PDF Statement of capital on 8 December 2023 GBP 41,208,338 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a distributable reserves 01/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a distributable reserves 01/12/2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 41,208,338	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 41,208,338 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
14 Feb 2023	AP03	Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023	View PDF Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD04	Register(s) moved to registered office address 193 Marsh Wall London E14 9SG	View PDF Register(s) moved to registered office address 193 Marsh Wall London E14 9SG - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD04	Register(s) moved to registered office address 193 Marsh Wall London E14 9SG	View PDF Register(s) moved to registered office address 193 Marsh Wall London E14 9SG - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD04	Register(s) moved to registered office address 193 Marsh Wall London E14 9SG	View PDF Register(s) moved to registered office address 193 Marsh Wall London E14 9SG - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 February 2023	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 February 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022	View PDF Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of David John Kelly as a director on 27 August 2022	View PDF Termination of appointment of David John Kelly as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 41,208,337	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 41,208,337 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Laura Perz Matlin as a director on 13 July 2021	View PDF Appointment of Laura Perz Matlin as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Adam David Amsterdam as a director on 30 June 2021	View PDF Termination of appointment of Adam David Amsterdam as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)

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BROADRIDGE FINANCIAL SOLUTIONS LIMITED

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