BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

Company number 05092527

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
28 Mar 2018	PSC02	Notification of Ullink Uk Holdco 3 Limited as a person with significant control on 14 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Carl per Eric Sletten Larsson as a director on 14 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Erik Jonas Fredrik Naslund as a director on 14 March 2018	(2 pages)
23 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
10 May 2016	AP01	Appointment of Mr Didier Bruno Bouillard as a director on 2 May 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(5 pages)
05 Apr 2016	CH03	Secretary's details changed for Georges Gomes on 22 March 2016	(1 page)
18 Nov 2015	AD01	Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 November 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(13 pages)
06 Jul 2015	AP01	Appointment of Mr Graham Howell as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Stephen Anthony Hoyes as a director on 26 June 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(5 pages)
23 Apr 2015	TM01	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 27 March 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Laurent Useldinger as a director on 19 March 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 6 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Bertrand Andre Robert Sciard as a director on 27 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Stephen Anthony Hoyes as a director on 27 March 2015	(2 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
11 Nov 2013	TM01	Termination of appointment of Johan Holmgren as a director	(1 page)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)

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