BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company number 01870679

Date	Type	Description	View / Download
16 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
19 Feb 2020	CH01	Director's details changed for Mr Adam David Amsterdam on 18 February 2020	(2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 41,208,336	(3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 41,208,335	(3 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(5 pages)
11 Mar 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
22 Jun 2018	SH20	Statement by Directors	(1 page)
22 Jun 2018	SH19	Statement of capital on 22 June 2018 GBP 41,208,334	(3 pages)
22 Jun 2018	CAP-SS	Solvency Statement dated 15/06/18	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/06/2018	(1 page)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 41,208,334	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 41,208,333	(7 pages)
25 Apr 2016	CH01	Director's details changed for Mr David John Kelly on 25 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Adam David Amsterdam on 25 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Thomas Patrick Carey on 25 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 193 Marsh Wall London E14 9SG on 25 April 2016	(1 page)