BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Company number 05988275

Date	Type	Description	View / Download
01 Aug 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
17 May 2022	AD01	Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 17 May 2022	(1 page)
02 May 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 2	(3 pages)
31 Mar 2022	AA	Full accounts made up to 30 June 2021	(23 pages) Download iXBRL
29 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages) Download iXBRL
29 Jul 2021	TM01	Termination of appointment of Robert Mackay as a director on 15 June 2021	(1 page)
29 Jul 2021	AP01	Appointment of Ms Laura Perz Matlin as a director on 15 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Thomas Patrick Carey as a director on 15 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Mr David John Kelly as a director on 15 July 2021	(2 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Stina Maria Lindström as a director on 13 February 2020	(1 page)
29 Nov 2019	PSC07	Cessation of Robert Mackay as a person with significant control on 29 November 2019	(1 page)
02 Sep 2019	AP01	Appointment of Ms Stina Maria Lindström as a director on 2 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 September 2019	(2 pages)
01 Sep 2019	TM01	Termination of appointment of Nils Gunnar Tony Falck as a director on 30 August 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
03 Apr 2019	PSC01	Notification of Robert Mackay as a person with significant control on 1 April 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Richard Michael Bentley as a person with significant control on 1 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Robert Mackay as a director on 1 April 2019	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next