BROADRIDGE ANALYTICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Director's details changed for Laura Perz Matlin on 2025-03-18 |
| 18/03/2518 March 2025 | Full accounts made up to 2024-06-30 |
| 18/03/2518 March 2025 | Director's details changed for Mr Thomas Patrick Carey on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Laura Perz Matlin on 2025-03-18 |
| 22/01/2522 January 2025 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 2025-01-22 |
| 17/01/2517 January 2025 | Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Appointment of Mr Jonathan Campion as a director on 2025-01-17 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 11/04/2311 April 2023 | Satisfaction of charge 1 in full |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall London E14 9SG |
| 14/02/2314 February 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07 |
| 14/02/2314 February 2023 | Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08 |
| 14/02/2314 February 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Adam David Amsterdam as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Laura Perz Matlin as a director on 2021-07-13 |
| 17/03/2017 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/204 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 25.18 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 18/02/2020 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 25.17 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM SUITE 501, SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | CHANGE COMPANY NAME 11/07/2018 |
| 19/07/1819 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1813 July 2018 | COMPANY NAME CHANGED SPENCE JOHNSON LIMITED CERTIFICATE ISSUED ON 13/07/18 |
| 02/07/182 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1822 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 25.16 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM C/O MERCER & HOLE CHARTERED ACCOUNTANTS GLOUCESTER HOUSE 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS UNITED KINGDOM |
| 15/05/1815 May 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/05/1815 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 25.15 |
| 10/01/1810 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 25.14 |
| 10/10/1710 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/176 September 2017 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/09/175 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 25.13 |
| 05/09/175 September 2017 | CESSATION OF MAGNUS ANDREW SPENCE AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIDGE FINANCIAL SOLUTIONS INC |
| 18/08/1718 August 2017 | ADOPT ARTICLES 10/07/2017 |
| 14/08/1714 August 2017 | PREVSHO FROM 30/06/2018 TO 30/06/2017 |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM |
| 16/07/1716 July 2017 | DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 16/07/1716 July 2017 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY |
| 16/07/1716 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYNE |
| 16/07/1716 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
| 16/07/1716 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS SPENCE |
| 16/07/1716 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NILS JOHNSON |
| 16/07/1716 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BIRCH |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 09/01/179 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 25.12 |
| 05/01/175 January 2017 | ADOPT ARTICLES 02/12/2016 |
| 30/11/1630 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 14.56 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 20/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 20/11/2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM MAYNE |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | SUB-DIVISION 18/06/14 |
| 22/07/1422 July 2014 | SUB DIVISION 18/06/2014 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 10/07/2013 |
| 09/05/149 May 2014 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 09/05/149 May 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 47 LOWER BROOK STREET IPSWICH IP4 1AQ ENGLAND |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 01/01/2014 |
| 28/04/1428 April 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 13 |
| 28/04/1428 April 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 11 |
| 28/04/1428 April 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 12 |
| 28/04/1428 April 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 14 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBINSON / 01/01/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 01/01/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS ANDREW SPENCE / 01/01/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 01/01/2014 |
| 25/04/1425 April 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 10 |
| 25/04/1425 April 2014 | 18/08/11 STATEMENT OF CAPITAL GBP 5 |
| 25/04/1425 April 2014 | 20/09/12 STATEMENT OF CAPITAL GBP 8 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBINSON / 01/01/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS ANDREW SPENCE / 01/01/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 01/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 15/12/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 15/12/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 15/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR PHILIP WILLIAM ROBINSON |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 01/01/2013 |
| 13/03/1313 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 23/04/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 24/01/2012 |
| 14/03/1214 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 13/01/2012 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR NIGEL BIRCH |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE COTTERELL |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 2 PRESTON ROAD, UPPER NORWOOD LONDON SE19 3HG |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS ANDREW SPENCE / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
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