BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 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 |
| 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 updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Statement of capital on 2023-12-11 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2014-12-14 |
| 14/06/2314 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-07 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 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 |
| 09/02/239 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 |
| 08/02/238 February 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07 |
| 08/02/238 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 | 27/07/18 STATEMENT OF CAPITAL GBP 669802 |
| 12/12/1912 December 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 669801 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 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 |
| 10/07/1810 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1822 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 669800 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/07/1728 July 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 669799 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/02/1728 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/1614 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1624 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 669798 |
| 15/06/1615 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 ADAM DAVID AMSTERDAM / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KELLY / 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 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 25/04/2016 |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 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 |
| 03/10/133 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 | 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 30/09/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KELLY / 30/09/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 30/09/2011 |
| 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 669797 |
| 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 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 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 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | COMPANY NAME CHANGED ADP BROKERAGE INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 05/02/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: ONE AMERICA SQUARE 17 CROSSWELL LONDON EC3N 2LB |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 05/10/02; 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 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 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 |
| 15/11/0015 November 2000 | S366A DISP HOLDING AGM 10/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED WILCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/10/97 |
| 29/05/9729 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 100 BUNHILL ROW LONDON EC1Y 8ND |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 |
| 16/06/9616 June 1996 | AUDITOR'S RESIGNATION |
| 05/03/965 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/05/9410 May 1994 | FINANCIAL ASSISTANCE 08/02/94 |
| 10/05/9410 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/94 |
| 10/05/9410 May 1994 | NC INC ALREADY ADJUSTED 08/02/94 |
| 10/05/9410 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ALTER MEM AND ARTS 01/12/93 |
| 23/12/9323 December 1993 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 23/12/9323 December 1993 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 23/12/9323 December 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/9323 December 1993 | REREGISTRATION UNLTD-LTD 01/12/93 |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 10 YORK PLACE LEEDS LS1 2DS |
| 18/10/9318 October 1993 | SECRETARY RESIGNED |
| 11/10/9311 October 1993 | COMPANY NAME CHANGED BUNHILL CERTIFICATE ISSUED ON 11/10/93 |
| 05/10/935 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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