BROADRIDGE FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 27/05/2527 May 2025 New | Change of details for Broadridge Financial Solutions International Limited as a person with significant control on 2025-02-15 |
| 27/05/2527 May 2025 New | Register inspection address has been changed from 193 Marsh Wall Marsh Wall London E14 9SG England to 12 Arthur Street London EC4R 9AB |
| 18/03/2518 March 2025 | Director's details changed for Laura Perz Matlin on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Thomas Patrick Carey 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 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 | Appointment of Mr Jonathan Campion as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | Statement of capital on 2023-12-08 |
| 08/12/238 December 2023 | Resolutions |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 11/04/2311 April 2023 | Satisfaction of charge 1 in full |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 14/02/2314 February 2023 | Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08 |
| 08/02/238 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 Marsh Wall London E14 9SG |
| 07/02/237 February 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG |
| 07/02/237 February 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07 |
| 07/02/237 February 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG |
| 07/02/237 February 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG |
| 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 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 18/02/2020 |
| 17/12/1917 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1917 December 2019 | 27/07/18 STATEMENT OF CAPITAL GBP 41208336 |
| 11/12/1911 December 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 41208335 |
| 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: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1822 June 2018 | SHARE PREMIUM ACCOUNT CANCELLED 14/06/2018 |
| 22/06/1822 June 2018 | STATEMENT BY DIRECTORS |
| 22/06/1822 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 41208334 |
| 22/06/1822 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 41208334 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | SOLVENCY STATEMENT DATED 15/06/18 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KELLY / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 25/04/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM ISIS BUILDING THAMES QUAY 193 MARSH WALL LONDON E14 9SG |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 20/02/2014 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KELLY / 19/09/2011 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 19/09/2011 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 19/09/2011 |
| 01/10/121 October 2012 | 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 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 26/06/2011 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 41208333 |
| 19/10/0919 October 2009 | 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 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED THOMAS PATRICK CAREY |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LAKE |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/04/0924 April 2009 | ADOPT ARTICLES 02/04/2009 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | COMPANY NAME CHANGED ADP WILCO LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| 06/05/046 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0311 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED WILCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99 |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/02/993 February 1999 | ALTER MEM AND ARTS 25/01/99 |
| 03/02/993 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED ADP FINANCIAL INFORMATION SERVIC ES (U.K.) LIMITED CERTIFICATE ISSUED ON 20/10/97 |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AX |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | ADOPT MEM AND ARTS 21/09/95 |
| 13/10/9513 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/04/9414 April 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 12/03/9412 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9428 January 1994 | S366A DISP HOLDING AGM 22/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | AUDITOR'S RESIGNATION |
| 11/08/9311 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED |
| 11/06/9311 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AX |
| 05/03/935 March 1993 | COMPANY NAME CHANGED QUOTRON INFORMATION BUSINESS LIM ITED CERTIFICATE ISSUED ON 05/03/93 |
| 18/02/9318 February 1993 | £ NC 5000000/100000000 10/02/93 |
| 18/02/9318 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/93 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/90 |
| 14/01/9214 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/90 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | £ NC 100000/5000000 23/10/90 |
| 30/01/9130 January 1991 | NC INC ALREADY ADJUSTED 23/10/90 |
| 09/01/919 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/908 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 12 NORWICH ST, LONDON, EC4A 1EJ |
| 02/01/902 January 1990 | Certificate of change of name |
| 02/01/902 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/90 |
| 02/01/902 January 1990 | COMPANY NAME CHANGED QUOTNET SERVICES LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 02/01/902 January 1990 | Certificate of change of name |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | DIRECTOR RESIGNED |
| 09/01/859 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/85 |
| 11/12/8411 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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