BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

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

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

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13/06/2513 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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

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

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

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

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

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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

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

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

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024 Statement of capital on 2024-06-27

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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

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

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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11/12/2311 December 2023

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023

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

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

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

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13/04/2313 April 2023 Satisfaction of charge 3 in full

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12/04/2312 April 2023 Satisfaction of charge 4 in full

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12/04/2312 April 2023 Satisfaction of charge 2 in full

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12/04/2312 April 2023 Satisfaction of charge 5 in full

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12/04/2312 April 2023 Satisfaction of charge 1 in full

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08/04/238 April 2023 Accounts for a small company made up to 2022-06-30

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2021-12-01

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

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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

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

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

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

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

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

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

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

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

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

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

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

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

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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14/11/1914 November 2019 CESSATION OF ROBERT MACKAY AS A PSC

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

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

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

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/07/196 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/196 July 2019 COMPANY NAME CHANGED ULLINK LIMITED CERTIFICATE ISSUED ON 06/07/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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

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

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

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

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

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

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

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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

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31/01/1931 January 2019 CESSATION OF DIDIER BRUNO BOUILLARD AS A PSC

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

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

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

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14/11/1814 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK NASLUND

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04/06/184 June 2018 DIRECTOR APPOINTED MR NILS GUNNAR TONY FALCK

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR CARL LARSSON

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY GEORGES GOMES

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

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

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

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

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULLINK UK HOLDCO 3 LIMITED

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22/03/1822 March 2018 DIRECTOR APPOINTED MR ERIK JONAS FREDRIK NASLUND

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22/03/1822 March 2018 DIRECTOR APPOINTED MR CARL PER ERIC SLETTEN LARSSON

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

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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05/04/165 April 2016 SECRETARY'S CHANGE OF PARTICULARS / GEORGES GOMES / 22/03/2016

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

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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

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

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30/04/1530 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR APPOINTED MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENT USELDINGER

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BRIAN

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

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

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25/09/1425 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHAN HOLMGREN

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22/07/1322 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETER HOLMGREN / 28/03/2013

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09/04/139 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM SUITE 510 1 ALIE STREET LONDON E1 8DE

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT USELDINGER / 10/04/2012

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGES GOMES / 10/04/2012

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10/04/1210 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/04/117 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETER HOLMGREN / 04/04/2011

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/04/1015 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT USELDINGER / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETER HOLMGREN / 12/04/2010

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/0931 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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17/04/0917 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAUREMT USELDINGER / 16/04/2009

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23/07/0823 July 2008 DIRECTOR APPOINTED JOHAN PETER HOLMGREN

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23/06/0823 June 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/08/0722 August 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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12/08/0712 August 2007 REGISTERED OFFICE CHANGED ON 12/08/07 FROM: 148 LEADENHALL STREET LONDON EC3V 4QT

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/05/062 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: UNIT 29, BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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