BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Follow this company
Company Documents

DateDescription
13/06/2513 June 2025 NewCessation of Ullink Uk Holdco 3 Limited as a person with significant control on 2024-07-24

View Document

13/06/2513 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

View Document

13/06/2513 June 2025 NewNotification of Broadridge Financial Solutions Inc. as a person with significant control on 2024-07-24

View Document

18/03/2518 March 2025 Full accounts made up to 2024-06-30

View Document

18/03/2518 March 2025 Director's details changed for Ms Laura Perz Matlin on 2025-03-18

View Document

18/03/2518 March 2025 Director's details changed for Mr Thomas Patrick Carey on 2025-03-18

View Document

29/01/2529 January 2025 Appointment of Mr Jonathan Campion as a director on 2025-01-17

View Document

23/01/2523 January 2025 Termination of appointment of Steven Keith Rowe as a director on 2025-01-17

View Document

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

View Document

17/01/2517 January 2025 Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17

View Document

17/01/2517 January 2025 Appointment of Mr Steven Keith Rowe as a director on 2025-01-17

View Document

12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

View Document

13/04/2413 April 2024 Full accounts made up to 2023-06-30

View Document

11/12/2311 December 2023 Resolutions

View Document

11/12/2311 December 2023

View Document

11/12/2311 December 2023

View Document

11/12/2311 December 2023 Statement of capital on 2023-12-11

View Document

11/12/2311 December 2023 Resolutions

View Document

26/10/2326 October 2023 Statement of capital following an allotment of shares on 2022-09-14

View Document

16/06/2316 June 2023

View Document

16/06/2316 June 2023 Statement of capital on 2023-06-16

View Document

16/06/2316 June 2023

View Document

16/06/2316 June 2023 Resolutions

View Document

16/06/2316 June 2023 Resolutions

View Document

15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-06-12

View Document

12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

View Document

12/06/2312 June 2023 Statement of capital following an allotment of shares on 2021-12-16

View Document

08/04/238 April 2023 Full accounts made up to 2022-06-30

View Document

14/02/2314 February 2023 Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08

View Document

24/11/2224 November 2022 Change of name notice

View Document

24/11/2224 November 2022 Certificate of change of name

View Document

17/05/2217 May 2022 Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 2022-05-17

View Document

02/05/222 May 2022 Statement of capital following an allotment of shares on 2022-03-15

View Document

31/03/2231 March 2022 Full accounts made up to 2021-06-30

View Document

29/10/2129 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

View Document

30/09/2130 September 2021 Full accounts made up to 2020-12-31

View Document

29/07/2129 July 2021 Appointment of Mr David John Kelly as a director on 2021-07-15

View Document

29/07/2129 July 2021 Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15

View Document

29/07/2129 July 2021 Termination of appointment of Robert Mackay as a director on 2021-06-15

View Document

29/07/2129 July 2021 Appointment of Mr Thomas Patrick Carey as a director on 2021-07-15

View Document

29/07/2129 July 2021 Appointment of Ms Laura Perz Matlin as a director on 2021-07-15

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with no updates

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

View Document

24/04/2024 April 2020 COMPANY NAME CHANGED NYFIX GLOBAL SERVICES, LTD. CERTIFICATE ISSUED ON 24/04/20

View Document

14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR STINA LINDSTRÖM

View Document

29/11/1929 November 2019 CESSATION OF ROBERT MACKAY AS A PSC

View Document

02/09/192 September 2019 DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN

View Document

02/09/192 September 2019 DIRECTOR APPOINTED MS STINA MARIA LINDSTRÖM

View Document

01/09/191 September 2019 APPOINTMENT TERMINATED, DIRECTOR NILS FALCK

View Document

10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

View Document

03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY

View Document

03/04/193 April 2019 DIRECTOR APPOINTED MR ROBERT MACKAY

View Document

03/04/193 April 2019 CESSATION OF RICHARD MICHAEL BENTLEY AS A PSC

View Document

03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACKAY

View Document

20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS GUNNAR TONY FALCK / 20/02/2019

View Document

20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019

View Document

20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019

View Document

20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / ULLINK UK HOLDCO 3 LIMITED / 20/02/2019

View Document

15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD ENGLAND

View Document

31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BENTLEY

View Document

31/01/1931 January 2019 CESSATION OF TORBEN BRANDT MUNCH AS A PSC

View Document

24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH

View Document

24/01/1924 January 2019 DIRECTOR APPOINTED MR RICHARD MICHAEL BENTLEY

View Document

07/11/187 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS GUNNAR TONY FALCK / 11/06/2018

View Document

25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

View Document

21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN BRANDT MUNCH

View Document

21/06/1821 June 2018 CESSATION OF DIDIER BOUILLARD AS A PSC

View Document

21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULLINK UK HOLDCO 3 LIMITED

View Document

10/05/1810 May 2018 DIRECTOR APPOINTED MR NILS GUNNAR TONY FALCK

View Document

08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELL

View Document

08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD

View Document

04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DIDIER BOUILLARD

View Document

04/04/184 April 2018 DIRECTOR APPOINTED MR TORBEN BRANDT MUNCH

View Document

28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059882750002

View Document

28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059882750001

View Document

23/10/1723 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

View Document

19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059882750002

View Document

18/01/1718 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

15/06/1615 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

View Document

10/05/1610 May 2016 DIRECTOR APPOINTED MR DIDIER BRUNO BOUILLARD

View Document

18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 106 1 ALIE STREET LONDON E1 8DE

View Document

14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

13/07/1513 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

View Document

06/07/156 July 2015 DIRECTOR APPOINTED MR GRAHAM HOWELL

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOYES

View Document

14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

View Document

13/04/1513 April 2015 DIRECTOR APPOINTED MR BERTRAND ANDRE ROBERT SCIARD

View Document

13/04/1513 April 2015 DIRECTOR APPOINTED MR STEPHEN ANTHONY HOYES

View Document

09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENT USELDINGER

View Document

01/04/151 April 2015 AUDITOR'S RESIGNATION

View Document

29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA

View Document

06/01/156 January 2015 ADOPT ARTICLES 15/12/2014

View Document

19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059882750001

View Document

07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER

View Document

07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS

View Document

07/10/147 October 2014 DIRECTOR APPOINTED MR LAURENT ALBERT DENIS USELDINGER

View Document

07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRNELICH

View Document

07/10/147 October 2014 DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES

View Document

30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

08/07/148 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

View Document

10/06/1410 June 2014 SOLVENCY STATEMENT DATED 04/06/14

View Document

10/06/1410 June 2014 REDUCE ISSUED CAPITAL 04/06/2014

View Document

10/06/1410 June 2014 10/06/14 STATEMENT OF CAPITAL GBP 1

View Document

10/06/1410 June 2014 STATEMENT BY DIRECTORS

View Document

11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM NYSE EURONEXT 1 COUSIN LANE LONDON EC4R 3XX UNITED KINGDOM

View Document

10/02/1410 February 2014 SECRETARY APPOINTED MR PATRICK WOLFE DAVIS

View Document

31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY

View Document

15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES

View Document

15/07/1315 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

View Document

05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

View Document

09/11/119 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

View Document

07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

19/04/1119 April 2011 PRICEWATERHOUSECOOPERS APPOINTED AS AUDITORS UNDER SEC485(2) AT A RENUMERATION SET BY DIRS 04/03/2011 04/03/2011

View Document

22/03/1122 March 2011 AUDITOR'S RESIGNATION

View Document

24/11/1024 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

View Document

23/11/1023 November 2010 18/11/10 STATEMENT OF CAPITAL GBP 6300001

View Document

05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

29/07/1029 July 2010 SECRETARY APPOINTED MRS DEBORAH HARVEY

View Document

29/07/1029 July 2010 DIRECTOR APPOINTED RICHARD WILLIAM BOWLER

View Document

28/07/1028 July 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BOWLER

View Document

21/07/1021 July 2010 DIRECTOR APPOINTED MR BENJAMIN JOHN CHRNELICH

View Document

20/07/1020 July 2010 DIRECTOR APPOINTED MR BENJAMIN JOHN CHRNELICH

View Document

22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN VIGLIOTTI

View Document

22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

View Document

13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4BF

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD VIGLIOTTI / 10/11/2009

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUGHES / 10/11/2009

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE SMITH / 10/11/2009

View Document

10/11/0910 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

View Document

28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY

View Document

15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

01/12/081 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

View Document

30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

14/04/0814 April 2008 SECRETARY APPOINTED RICHARD WILLIAM BOWLER

View Document

14/04/0814 April 2008 DIRECTOR APPOINTED RICHARD JOHN HUGHES

View Document

14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY BRIAN BELLARDO

View Document

30/11/0730 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

View Document

17/06/0717 June 2007 NEW DIRECTOR APPOINTED

View Document

17/06/0717 June 2007 NEW DIRECTOR APPOINTED

View Document

17/06/0717 June 2007 REGISTERED OFFICE CHANGED ON 17/06/07 FROM: BARBICAN CITY GATE 1-3 DUFFERIN STREET LONDON EC1Y 8NA

View Document

17/06/0717 June 2007 DIRECTOR RESIGNED

View Document

04/01/074 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

04/01/074 January 2007 DIRECTOR RESIGNED

View Document

04/01/074 January 2007 NEW DIRECTOR APPOINTED

View Document

04/01/074 January 2007 NEW DIRECTOR APPOINTED

View Document

04/01/074 January 2007 NEW SECRETARY APPOINTED

View Document

04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO

View Document

04/01/074 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

View Document

21/12/0621 December 2006 COMPANY NAME CHANGED ALNERY NO.2645 LIMITED CERTIFICATE ISSUED ON 21/12/06

View Document

03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company