BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Company number 02860957

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	(4 pages)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	(18 pages)
11 Dec 2023	SH19	Statement of capital on 11 December 2023 GBP 669,805	(5 pages)
11 Dec 2023	SH20	Statement by Directors	(1 page)
11 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	(1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/11/2023	(1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 December 2014 GBP 669,805	(3 pages)
14 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 669,804	(4 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(5 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 669,803 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023	(4 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	(18 pages)
14 Feb 2023	AP03	Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023	(2 pages)
09 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	(1 page)
08 Feb 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 February 2023	(1 page)
08 Feb 2023	AD04	Register(s) moved to registered office address 193 Marsh Wall London E14 9SG	(1 page)
01 Sep 2022	AP01	Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of David John Kelly as a director on 22 August 2022	(1 page)
04 Jul 2022	AA	Full accounts made up to 30 June 2021	(17 pages)
15 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(5 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 669,803	(3 pages)
13 Jul 2021	AP01	Appointment of Laura Perz Matlin as a director on 13 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Adam David Amsterdam as a director on 30 June 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
28 Apr 2021	AA	Full accounts made up to 30 June 2020	(17 pages)
16 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)