BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Company number 05988275

Date	Type	Description	View / Download
19 Apr 2017	MR01	Registration of charge 059882750002, created on 11 April 2017	(59 pages)
18 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
10 May 2016	AP01	Appointment of Mr Didier Bruno Bouillard as a director on 2 May 2016	(2 pages)
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	Full accounts made up to 31 December 2014	(17 pages)
13 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 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)
14 Apr 2015	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 27 March 2015	(1 page)
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)
09 Apr 2015	TM01	Termination of appointment of Laurent Albert Denis Useldinger as a director on 19 March 2015	(1 page)
01 Apr 2015	AUD	Auditor's resignation	(1 page)
29 Jan 2015	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to Suite 106 1 Alie Street London E1 8DE on 29 January 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/12/2014	(9 pages)
19 Dec 2014	MR01	Registration of charge 059882750001, created on 17 December 2014	(18 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin John Chrnelich as a director on 19 September 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 19 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Richard William Bowler as a director on 19 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Jonathan Philip Boyes as a director on 19 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Laurent Albert Denis Useldinger as a director on 19 September 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 1	(4 pages)

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