BROADRIDGE ANALYTICS SOLUTIONS LIMITED: Filings

  • Overview

    Company NameBROADRIDGE ANALYTICS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06482147
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADRIDGE ANALYTICS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 25.2
    3 pagesSH01

    Full accounts made up to Jun 30, 2025

    28 pagesAA

    Statement of capital on Nov 19, 2025

    • Capital: GBP 25.19
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 12/11/2025
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: sub-division 02/10/2025
    RES13

    Sub-division of shares on Oct 02, 2025

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Notification of Broadridge Uk Holdco Limited as a person with significant control on Oct 02, 2025

    2 pagesPSC02

    Cessation of Broadridge Financial Solutions Inc as a person with significant control on Oct 02, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 05, 2025 with updates

    4 pagesCS01

    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

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

    2 pagesCH01

    Director's details changed for 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

    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 Jonathan Campion 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 following an allotment of shares on Dec 09, 2024

    • Capital: GBP 25.19
    4 pagesSH01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    25 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    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