BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02860957

Incorporation date

05/10/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1993)

12/01/2026

Full accounts made up to 2025-06-30

View PDF (16 pages)

02/07/2025

Termination of appointment of Laura Perz Matlin as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr Hafiz Wong as a director on 2025-07-01

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

18/03/2025

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

View PDF (2 pages)

18/03/2025

Director's details changed for Laura Perz Matlin on 2025-03-18

View PDF (2 pages)

18/03/2025

Director's details changed for Laura Perz Matlin on 2025-03-18

View PDF (2 pages)

18/03/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

22/01/2025

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 PDF (1 pages)

17/01/2025

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

View PDF (1 pages)

17/01/2025

Appointment of Mr Jonathan Campion as a director on 2025-01-17

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

30/03/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

11/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

11/12/2023

Statement by Directors

View PDF (1 pages)

11/12/2023

Statement of capital on 2023-12-11

View PDF (5 pages)

27/11/2023

Statement of capital following an allotment of shares on 2014-12-14

View PDF (3 pages)

14/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-07

View PDF (4 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (4 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (5 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

14/02/2023

Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08

View PDF (2 pages)

09/02/2023

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

View PDF (1 pages)

08/02/2023

Register(s) moved to registered office address 193 Marsh Wall London E14 9SG

View PDF (1 pages)

08/02/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07

View PDF (1 pages)

01/09/2022

Appointment of Mr Justin William Erskine Scott as a director on 2022-08-22

View PDF (2 pages)

25/08/2022

Termination of appointment of David John Kelly as a director on 2022-08-22

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

15/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (5 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (3 pages)

13/07/2021

Appointment of Laura Perz Matlin as a director on 2021-07-13

View PDF (2 pages)

13/07/2021

Termination of appointment of Adam David Amsterdam as a director on 2021-06-30

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

28/04/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

16/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

16/06/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

19/02/2020

Director's details changed for Mr Adam David Amsterdam on 2020-02-18

View PDF (2 pages)

17/12/2019

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

11/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

10/07/2018

Resolutions

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-19

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

28/02/2017

Resolutions

View PDF (1 pages)

14/12/2016

Resolutions

View PDF (1 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-11-22

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

25/04/2016

Director's details changed for Mr Thomas Patrick Carey on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr David John Kelly on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr Adam David Amsterdam on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 193 Marsh Wall London E14 9SG on 2016-04-25

View PDF (1 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

23/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

25/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

06/03/2014

Director's details changed for Mr Thomas Patrick Carey on 2014-02-20

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

06/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

01/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

10/11/2011

Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

02/11/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

01/11/2011

Director's details changed for Mr Thomas Patrick Carey on 2011-09-30

View PDF (2 pages)

01/11/2011

Director's details changed for Mr David John Kelly on 2011-09-30

View PDF (2 pages)

01/11/2011

Director's details changed for Mr Adam David Amsterdam on 2011-09-30

View PDF (2 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Adam David Amsterdam on 2011-06-26

View PDF (2 pages)

19/10/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

13/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

01/10/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Director appointed thomas patrick carey

View PDF (2 pages)

02/07/2009

Appointment terminated director elizabeth lake

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

24/04/2009

Resolutions

View PDF (20 pages)

13/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

01/07/2008

Ad 23/06/08\gbp si 2@1=2\gbp ic 669792/669794\

View PDF (2 pages)

13/06/2008

Auditor's resignation

View PDF (1 pages)

14/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

18/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Resolutions

View PDF (1 pages)

14/04/2007

Ad 22/03/07--------- £ si 1@1=1 £ ic 669792/669793

View PDF (2 pages)

27/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

05/02/2007

Certificate of change of name

View PDF (2 pages)

26/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (8 pages)

13/12/2005

Return made up to 05/10/05; full list of members

View PDF (8 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (9 pages)

26/11/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

16/07/2004

Registered office changed on 16/07/04 from: one america square 17 crosswell london EC3N 2LB

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

12/01/2004

Return made up to 05/10/03; full list of members

View PDF (6 pages)

12/01/2004

Director resigned

View PDF (1 pages)

08/12/2003

Location of register of members

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

29/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

01/03/2003

Resolutions

View PDF (9 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

02/12/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

03/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

30/11/2001

Return made up to 05/10/01; full list of members

View PDF (9 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

09/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (1 pages)

14/11/2000

Return made up to 05/10/00; full list of members

View PDF (9 pages)

14/11/2000

Location of register of members

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/10/1999

Return made up to 05/10/99; full list of members

View PDF (9 pages)

13/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

12/10/1998

Return made up to 05/10/98; full list of members

View PDF (10 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

20/11/1997

Return made up to 05/10/97; full list of members

View PDF (9 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

17/10/1997

Certificate of change of name

View PDF (2 pages)

29/05/1997

Amended full accounts made up to 1996-06-30

View PDF (15 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

25/04/1997

Registered office changed on 25/04/97 from: 100 bunhill row london EC1Y 8ND

View PDF (1 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Return made up to 05/10/96; full list of members

View PDF (10 pages)

12/07/1996

Accounting reference date shortened from 31/08/96 to 30/06/96

View PDF (1 pages)

16/06/1996

Auditor's resignation

View PDF (1 pages)

05/03/1996

Full group accounts made up to 1995-08-31

View PDF (20 pages)

31/10/1995

Return made up to 05/10/95; no change of members

View PDF (6 pages)

01/09/1995

Director resigned

View PDF (2 pages)

01/09/1995

Director resigned

View PDF (2 pages)

26/05/1995

Full group accounts made up to 1994-08-31

View PDF (22 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

New director appointed

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11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

23/11/1994

Return made up to 05/10/94; full list of members

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11/11/1994

Secretary's particulars changed;director's particulars changed

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19/05/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

10/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Ad 08/02/94--------- £ si 69792@1=69792 £ ic 2/69794

View PDF (2 pages)

10/05/1994

Nc inc already adjusted 08/02/94

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10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1993

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

23/12/1993

Re-registration of Memorandum and Articles

View PDF (5 pages)

23/12/1993

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

23/12/1993

Resolutions

View PDF (0 pages)

23/12/1993

Resolutions

View PDF (2 pages)

18/10/1993

Secretary resigned

View PDF (0 pages)

18/10/1993

Director resigned

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

18/10/1993

Registered office changed on 18/10/93 from: 10 york place leeds LS1 2DS

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11/10/1993

Certificate of change of name

View PDF (2 pages)

05/10/1993

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/09/2009 - 06/02/2023	1142
Williams, Terence John	Director	04/10/1993 - 28/03/2002	36
Byrnes, John	Director	08/11/1995 - 17/10/2001	2
Daly, Richard	Director	07/01/1997 - 20/10/2002	1
O'brien, Donal	Director	05/02/1997 - 20/10/2002	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/10/1993 with the registered office located at 12 Arthur Street, London EC4R 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is currently Active. It was registered on 05/10/1993 .

Where is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED located?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is registered at 12 Arthur Street, London EC4R 9AB.

What does BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED do?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 12/01/2026: Full accounts made up to 2025-06-30.