Companies House does not verify the accuracy of the information filed

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Company number 05988275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AP01	Appointment of Mr Jonathan Campion as a director on 17 January 2025	View PDF Appointment of Mr Jonathan Campion as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Steven Keith Rowe as a director on 17 January 2025	View PDF Termination of appointment of Steven Keith Rowe as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD01	Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 22 January 2025	View PDF Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 22 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mr Steven Keith Rowe as a director on 17 January 2025	View PDF Appointment of Mr Steven Keith Rowe as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	TM01	Termination of appointment of Justin William Erskine Scott as a director on 17 January 2025	View PDF Termination of appointment of Justin William Erskine Scott as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
11 Dec 2023	SH19	Statement of capital on 11 December 2023 GBP 5	View PDF Statement of capital on 11 December 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 05/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 05/12/2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH19	Statement of capital on 16 June 2023 GBP 4	View PDF Statement of capital on 16 June 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 15/06/2023	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 15/06/2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	AP03	Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023	View PDF Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CERTNM	Company name changed itiviti nyfix global services LIMITED\certificate issued on 24/11/22 RES15 ‐ Change company name resolution on 2022-07-28	View PDF Company name changed itiviti nyfix global services LIMITED\certificate issued on 24/11/22 RES15 ‐ Change company name resolution on 2022-07-28 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022	View PDF Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of David John Kelly as a director on 22 August 2022	View PDF Termination of appointment of David John Kelly as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Filter by category