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BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Company number 05988275

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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)
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 Nils Gunnar Tony Falck 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 PSC07 Cessation of Torben Brandt Munch as a person with significant control on 10 January 2019
31 Jan 2019 PSC01 Notification of Richard Michael Bentley 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
07 Nov 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
25 Jun 2018 CH01 Director's details changed for Mr Nils Gunnar Tony Falck on 11 June 2018
21 Jun 2018 PSC02 Notification of Ullink Uk Holdco 3 Limited as a person with significant control on 16 March 2018
21 Jun 2018 PSC01 Notification of Torben Brandt Munch as a person with significant control on 16 March 2018
21 Jun 2018 PSC07 Cessation of Didier Bouillard as a person with significant control on 16 March 2018
10 May 2018 AP01 Appointment of Mr Nils Gunnar Tony Falck as a director on 30 April 2018
08 May 2018 TM01 Termination of appointment of Graham Howell as a director on 30 April 2018
08 May 2018 TM01 Termination of appointment of Bertrand Andre Robert Sciard 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
28 Mar 2018 MR04 Satisfaction of charge 059882750002 in full
28 Mar 2018 MR04 Satisfaction of charge 059882750001 in full
23 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates