BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "BOOKS,RECORDS,ETC." |
| 17/03/1417 March 2014 | DECLARATION OF SOLVENCY |
| 17/03/1417 March 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 17/03/1417 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/03/1412 March 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 22/08/1222 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 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 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/12/0920 December 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 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KELLY / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID AMSTERDAM / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK CAREY / 30/11/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 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 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LAKE |
| 24/04/0924 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED THOMAS PATRICK CAREY |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 15/05/0815 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED BR FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/06/07 |
| 07/06/077 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 1ST FLOOR 5 OLD BAILEY LONDON EC4M 7AF |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED ADP INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/07 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/08/064 August 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 04/08/064 August 2006 | C/O TO STAY LIQUIDATION |
| 04/08/064 August 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 ISIS BUILDING THAMES QUAY 193 MARSH WALL LONDON E14 9SG |
| 24/02/0624 February 2006 | DECLARATION OF SOLVENCY |
| 24/02/0624 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 24/02/0624 February 2006 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: G OFFICE CHANGED 16/07/04 ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
| 01/04/041 April 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 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 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 ADP HOUSE 2 PINE TREES STAINES MIDDLESEX TW18 3DS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 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 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 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 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 30/11/94; 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 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: G OFFICE CHANGED 03/12/93 13-14 APOLLO STREET LONDON EC2A 2AU |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9210 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/04/9227 April 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: G OFFICE CHANGED 17/10/91 13-14 APPOLD STREET LONDON EC2A 2AU |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 PLANTATION HOUSE 4TH FLOOR SECTION B 31-35 FENCHURCH STREET LONDON EC3M 3EP |
| 25/04/9125 April 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/90 |
| 22/03/9122 March 1991 | S386 DISP APP AUDS 16/11/90 |
| 22/03/9122 March 1991 | S252 DISP LAYING ACC 16/11/90 |
| 22/03/9122 March 1991 | S366A DISP HOLDING AGM 16/11/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/10/8920 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 MERCANTILE HOUSE 66 CANNON STREET LONDON EC4N 6AE |
| 14/11/8814 November 1988 | ADOPT MEM AND ARTS 261088 |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED ADP FINANCIAL INFORMATION LIMITE D CERTIFICATE ISSUED ON 27/09/88 |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW SECRETARY APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 08/11/858 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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