BROADRIDGE ANALYTICS SOLUTIONS LIMITED
Company number 06482147 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-05 with updates · 4 pages | View document |
| 2 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-27 · 3 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 9 Jan 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 19 Nov 2025 | Statement of capital on 2025-11-19 · 3 pages | View document |
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 17 Nov 2025 | SH20 · 1 page | View document |
| 17 Nov 2025 | CAP-SS · 1 page | View document |
| 8 Oct 2025 | Resolutions · 1 page | View document |
| 6 Oct 2025 | Sub-division of shares on 2025-10-02 · 6 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2025 | Notification of Broadridge Uk Holdco Limited as a person with significant control on 2025-10-02 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Broadridge Financial Solutions Inc as a person with significant control on 2025-10-02 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 18 Mar 2025 | Director's details changed for Laura Perz Matlin on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Laura Perz Matlin on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Thomas Patrick Carey on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Full accounts made up to 2024-06-30 · 25 pages | View document |
| 22 Jan 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 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17 · 1 page | View document |
| 17 Jan 2025 | Appointment of Mr Jonathan Campion as a director on 2025-01-17 · 2 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-09 · 4 pages | View document |
| 30 Mar 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 11 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 15 Feb 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 · 1 page | View document |
| 14 Feb 2023 | Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08 · 2 pages | View document |
| 14 Feb 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 13 Jul 2021 | Termination of appointment of Adam David Amsterdam as a director on 2021-06-30 · 1 page | View document |
| 13 Jul 2021 | Appointment of Laura Perz Matlin as a director on 2021-07-13 · 2 pages | View document |
| 17 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 25.18 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 18/02/2020 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 25.17 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM SUITE 501, SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ UNITED KINGDOM | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 8 Aug 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 23 Jul 2018 | CHANGE COMPANY NAME 11/07/2018 | View document |
| 19 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2018 | COMPANY NAME CHANGED SPENCE JOHNSON LIMITED CERTIFICATE ISSUED ON 13/07/18 | View document |
| 2 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 25.16 | View document |
| 15 May 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 15 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 | View document |
| 15 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 25.15 | View document |
| 10 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 25.14 | View document |
| 10 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Sep 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 | View document |
| 6 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 5 Sep 2017 | CESSATION OF MAGNUS ANDREW SPENCE AS A PSC | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIDGE FINANCIAL SOLUTIONS INC | View document |
| 5 Sep 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 25.13 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 18 Aug 2017 | ADOPT ARTICLES 10/07/2017 | View document |
| 14 Aug 2017 | PREVSHO FROM 30/06/2018 TO 30/06/2017 | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM | View document |
| 16 Jul 2017 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY | View document |
| 16 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS SPENCE | View document |
| 16 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYNE | View document |
| 16 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON | View document |
| 16 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BIRCH | View document |
| 16 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NILS JOHNSON | View document |
| 16 Jul 2017 | DIRECTOR APPOINTED MR DAVID JOHN KELLY | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 25.12 | View document |
| 5 Jan 2017 | ADOPT ARTICLES 02/12/2016 | View document |
| 30 Nov 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 14.56 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 20/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 20/11/2016 | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM MAYNE | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2014 | SUB-DIVISION 18/06/14 | View document |
| 22 Jul 2014 | SUB DIVISION 18/06/2014 | View document |
| 13 May 2014 | ADOPT ARTICLES 10/07/2013 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 47 LOWER BROOK STREET IPSWICH IP4 1AQ ENGLAND | View document |
| 9 May 2014 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 9 May 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 01/01/2014 | View document |
| 28 Apr 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 11 | View document |
| 28 Apr 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 13 | View document |
| 28 Apr 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 14 | View document |
| 28 Apr 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 12 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS ANDREW SPENCE / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBINSON / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS ANDREW SPENCE / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBINSON / 01/01/2014 | View document |
| 25 Apr 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 25 Apr 2014 | 20/09/12 STATEMENT OF CAPITAL GBP 8 | View document |
| 25 Apr 2014 | 18/08/11 STATEMENT OF CAPITAL GBP 5 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 15/12/2013 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 15/12/2013 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 15/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR PHILIP WILLIAM ROBINSON | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 01/01/2013 | View document |
| 13 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 23/04/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 24/01/2012 | View document |
| 14 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRCH / 13/01/2012 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR NIGEL BIRCH | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE COTTERELL | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 2 PRESTON ROAD, UPPER NORWOOD LONDON SE19 3HG | View document |
| 15 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS ANDREW SPENCE / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JOHNSON / 15/02/2010 | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |