BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
Company number 05092527
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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) |
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03 Apr 2019 | PSC07 | Cessation of Richard Michael Bentley as a person with significant control on 1 April 2019 | |
03 Apr 2019 | AP01 | Appointment of Mr Robert Mackay as a director on 1 April 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Richard Michael Bentley as a director on 1 April 2019 | |
20 Feb 2019 | PSC05 | Change of details for Ullink Uk Holdco 3 Limited as a person with significant control on 20 February 2019 | |
20 Feb 2019 | CH01 | Director's details changed for Mr Richard Michael Bentley on 20 February 2019 | |
20 Feb 2019 | PSC04 | Change of details for Mr Richard Michael Bentley as a person with significant control on 20 February 2019 | |
15 Feb 2019 | AD01 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 3rd Floor, Camomile Court Camomile Street London EC3A 7LL on 15 February 2019 | |
31 Jan 2019 | PSC01 | Notification of Richard Michael Bentley as a person with significant control on 10 January 2019 | |
31 Jan 2019 | PSC07 | Cessation of Didier Bruno Bouillard as a person with significant control on 10 January 2019 | |
24 Jan 2019 | AP01 | Appointment of Mr Richard Michael Bentley as a director on 10 January 2019 | |
24 Jan 2019 | TM01 | Termination of appointment of Torben Brandt Munch as a director on 10 January 2019 | |
14 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jun 2018 | AP01 | Appointment of Mr Nils Gunnar Tony Falck as a director on 1 June 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Erik Jonas Fredrik Naslund Naslund as a director on 1 June 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Carl per Eric Sletten Larsson as a director on 1 June 2018 | |
10 May 2018 | TM02 | Termination of appointment of Georges Gomes as a secretary on 30 April 2018 | |
08 May 2018 | TM01 | Termination of appointment of Bertrand Andre Robert Sciard as a director on 30 April 2018 | |
08 May 2018 | TM01 | Termination of appointment of Graham Howell as a director on 30 April 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Torben Brandt Munch as a director on 16 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Didier Bruno Bouillard as a director on 16 March 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
28 Mar 2018 | PSC02 | Notification of Ullink Uk Holdco 3 Limited as a person with significant control on 14 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr Carl per Eric Sletten Larsson as a director on 14 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr Erik Jonas Fredrik Naslund as a director on 14 March 2018 | |
23 Oct 2017 | AA | Full accounts made up to 31 December 2016 |