BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD: Filings

  • Overview

    Company NameBROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05092527
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    24 pagesAA

    Appointment of Mr Hafiz Wong as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Laura Perz Matlin as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 12, 2025 with updates

    4 pagesCS01

    Notification of Broadridge Financial Solutions Inc. as a person with significant control on Jul 24, 2024

    2 pagesPSC02

    Cessation of Ullink Uk Holdco 3 Limited as a person with significant control on Jul 24, 2024

    1 pagesPSC07

    Director's details changed for Ms Laura Perz Matlin on Mar 18, 2025

    2 pagesCH01

    Director's details changed for Mr Thomas Patrick Carey on Mar 18, 2025

    2 pagesCH01

    Full accounts made up to Jun 30, 2024

    25 pagesAA

    Appointment of Mr Jonathan Campion as a director on Jan 17, 2025

    2 pagesAP01

    Termination of appointment of Steven Keith Rowe as a director on Jan 17, 2025

    1 pagesTM01

    Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on Jan 22, 2025

    1 pagesAD01

    Appointment of Mr Steven Keith Rowe as a director on Jan 17, 2025

    2 pagesAP01

    Termination of appointment of Justin William Erskine Scott as a director on Jan 17, 2025

    1 pagesTM01

    Statement of capital on Jun 27, 2024

    • Capital: GBP 6
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 26/06/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 6
    3 pagesSH01

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2023

    25 pagesAA

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital on Dec 11, 2023

    • Capital: GBP 4
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0