BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
Company number 02860957
- Company Overview for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED (02860957)
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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) |
---|---|---|---|
01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
01 Oct 2009 | 353 | Location of register of members | |
08 Jul 2009 | 288a | Director appointed thomas patrick carey | |
02 Jul 2009 | 288b | Appointment terminated director elizabeth lake | |
05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
24 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
01 Jul 2008 | 88(2) | Ad 23/06/08\gbp si 2@1=2\gbp ic 669792/669794\ | |
13 Jun 2008 | AUD | Auditor's resignation | |
14 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
18 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
25 Apr 2007 | 288a | New director appointed | |
25 Apr 2007 | 288b | Director resigned | |
25 Apr 2007 | 288b | Director resigned | |
14 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2007 | 88(2)R | Ad 22/03/07--------- £ si 1@1=1 £ ic 669792/669793 | |
27 Mar 2007 | AA | Full accounts made up to 30 June 2006 | |
05 Feb 2007 | CERTNM | Company name changed adp brokerage international limi ted\certificate issued on 05/02/07 | |
26 Oct 2006 | 363a | Return made up to 05/10/06; full list of members | |
04 May 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
13 Dec 2005 | 363s | Return made up to 05/10/05; full list of members | |
02 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jan 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
26 Nov 2004 | 363a | Return made up to 05/10/04; full list of members | |
16 Jul 2004 | 287 | Registered office changed on 16/07/04 from: one america square 17 crosswell london EC3N 2LB |