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BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Company number 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
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