Broadridge Financial Solutions Limited

Company Name	Broadridge Financial Solutions Limited
Company Status	Active
Company Number	01870679
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 4 months ago)
Previous Name	ADP Wilco Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(24 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Laura Perz Matlin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 July 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Broadridge 193 Marsh Wall London E14 9SG

Director Name	Mr Justin William Erskine Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 September 2009(24 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Frederickf Benedict Irwin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	Am Sandberg 48 6000 Frankfurt Am Main 70 Foreign

Director Name	Mr Derek Bernard Boniface
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	30 October 1992(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	15 River Mount Walton On Thames Surrey KT12 2PP

Secretary Name	Peter Lawrence Miller
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 October 1993)
Role	Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Heydons Close St Albans Hertfordshire AL3 5SF

Secretary Name	David Frederick Thompson
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Russell Road Northwood Middlesex HA6 2LP

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1993(8 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 March 2007)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Secretary Name	James Bracken Benson
Nationality	American
Status	Resigned
Appointed	02 March 1993(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 October 1993)
Role	Businessman
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	4 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

Director Name	Ralph William Koehrer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 1996)
Role	Executive
Correspondence Address	29 Suffolk Lane Princeton Junction New Jersey 08550

Director Name	Roderick MacDonald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1996)
Role	Businessman
Correspondence Address	Somerled House Longaford Way Hutton Essex CM13 2LT

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1997)
Role	Accountant
Correspondence Address	The Wyke Holkering Road Woking Surrey GU22 7HP

Director Name	Richard Haviland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1996(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	275 Kinnelon Road Kinnelon New Jersey 07045

Director Name	Richard Daly
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1997(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	16 Tideway Lane East Northport New York 11731

Director Name	John Byrnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1997(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Flat 115 Cranmer Road Whiteheads Grove London SW3 3HE

Director Name	Stephen John Bloomer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flaxlands Cottage Wootten Bassett Wiltshire SN4 8DY

Director Name	Donal O'Brien
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	11 November 1997(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	12 Dorncliffe Road London SW6 5LF

Director Name	Duncan Paterson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(12 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 1998)
Role	Managing Director
Correspondence Address	610 Duncan House Dolphin Square London SW1V 3PP

Director Name	Frederick Koczwara
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1998(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	5 Chippewa Court Holmdel Monmouth County New Jersey 07733

Director Name	David Huw Appleton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(13 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 1998)
Role	Sales & Marketing Director
Correspondence Address	Flat 17 Block 43 Baguio Villa 550 Victoria Road Pok Fu Lam Hong Kong

Director Name	Mr Sunil Premchand Hemraj Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Green Lane Edgware Middlesex HA8 8EL

Director Name	Roy Arthur Staines
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	9483 Ridge Boulevard Brooklyn New York Ny 11209 United States

Director Name	David William Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	5 The Hiil Church Hill Caterham Surrey CR3 6SD

Director Name	Craig John Spendiff
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2002)
Role	Chief Operating Director
Correspondence Address	220 Bayberry Lane Franklin Lakes New Jersey 07417

Director Name	John Hogan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	36 Glenby Lane Brookville Ny 11545 11545

Director Name	Jessie Pak
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 May 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Flat K2 29-F Block K Beverley Hill 6 Boardwood Road Happy Valley Hong Kong

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(16 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 27 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Shakti Sagar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2001(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Sagar 6-3-354 Rd 1 Banjara Hills Hyderabad Andhra Pradesh 500 034 Foreign

Director Name	Elizabeth Lake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 2002(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2009)
Role	Executive
Correspondence Address	36 Sloane Court West Flat 5 London SW3 4TB

Director Name	Robert Joel Singer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	28 Whalen Court West Orange Nj 07052

Director Name	Richard Alan Douville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(18 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2003)
Role	Chief Financial Officer
Correspondence Address	47 Corey Lane Mendham New Jersey Nj 07945 Foreign

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2007(22 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	193 Marsh Wall London E14 9SG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(8 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	broadridge.com
Telephone	020 38080724
Telephone region	London

Location

Registered Address	193 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

41.2m at £1	Broadridge Financial Solutions International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,909,000
Gross Profit	£39,991,000
Net Worth	£19,191,000
Cash	£18,189,000
Current Liabilities	£21,536,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

13 October 1989	Delivered on: 18 October 1989 Persons entitled: Universities Superannuation Scheme Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Deposit fund initially of Â£148,556 to secure obligations under lease dated 11/8/89 of property k/a first floor building A2.1 Stockley park, hayes, middlesex. Outstanding

13 October 1989

Delivered on: 18 October 1989
Persons entitled: Universities Superannuation Scheme Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: Deposit fund initially of Â£148,556 to secure obligations under lease dated 11/8/89 of property k/a first floor building A2.1 Stockley park, hayes, middlesex.
Outstanding

Filing History

8 June 2023	Statement of capital following an allotment of shares on 7 June 2023 GBP 41,208,338 (3 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
11 April 2023	Satisfaction of charge 1 in full (1 page)
8 April 2023	Full accounts made up to 30 June 2022 (28 pages)
14 February 2023	Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023 (2 pages)
8 February 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 (1 page)
7 February 2023	Register(s) moved to registered office address 193 Marsh Wall London E14 9SG (1 page)
7 February 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 February 2023 (1 page)
7 February 2023	Register(s) moved to registered office address 193 Marsh Wall London E14 9SG (1 page)
7 February 2023	Register(s) moved to registered office address 193 Marsh Wall London E14 9SG (1 page)
1 September 2022	Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022 (2 pages)
31 August 2022	Termination of appointment of David John Kelly as a director on 27 August 2022 (1 page)
4 July 2022	Full accounts made up to 30 June 2021 (28 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
21 April 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 41,208,337 (3 pages)
13 July 2021	Termination of appointment of Adam David Amsterdam as a director on 30 June 2021 (1 page)
13 July 2021	Appointment of Laura Perz Matlin as a director on 13 July 2021 (2 pages)
17 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 30 June 2020 (28 pages)
16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 30 June 2019 (28 pages)
19 February 2020	Director's details changed for Mr Adam David Amsterdam on 18 February 2020 (2 pages)
17 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2019	Statement of capital following an allotment of shares on 27 July 2018 GBP 41,208,336 (3 pages)
11 December 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 41,208,335 (3 pages)
8 August 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 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
11 March 2019	Full accounts made up to 30 June 2018 (28 pages)
2 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2018	Resolutions RES13 ‐ Share premium account cancelled 14/06/2018 (1 page)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
22 June 2018	Solvency Statement dated 15/06/18 (1 page)
22 June 2018	Statement by Directors (1 page)
22 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 41,208,334 (3 pages)
22 June 2018	Statement of capital on 22 June 2018 GBP 41,208,334 (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (28 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 41,208,333 (7 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 41,208,333 (7 pages)
25 April 2016	Director's details changed for Mr Adam David Amsterdam on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr David John Kelly on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Thomas Patrick Carey on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Thomas Patrick Carey on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 193 Marsh Wall London E14 9SG on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Mr David John Kelly on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Adam David Amsterdam on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 193 Marsh Wall London E14 9SG on 25 April 2016 (1 page)
31 March 2016	Full accounts made up to 30 June 2015 (28 pages)
31 March 2016	Full accounts made up to 30 June 2015 (28 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 41,208,333 (7 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 41,208,333 (7 pages)
23 March 2015	Full accounts made up to 30 June 2014 (27 pages)
23 March 2015	Full accounts made up to 30 June 2014 (27 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 41,208,333 (7 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 41,208,333 (7 pages)
25 March 2014	Full accounts made up to 30 June 2013 (23 pages)
25 March 2014	Full accounts made up to 30 June 2013 (23 pages)
6 March 2014	Director's details changed for Mr Thomas Patrick Carey on 20 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Thomas Patrick Carey on 20 February 2014 (2 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 41,208,333 (7 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 41,208,333 (7 pages)
6 March 2013	Full accounts made up to 30 June 2012 (24 pages)
6 March 2013	Full accounts made up to 30 June 2012 (24 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Director's details changed for Mr Thomas Patrick Carey on 19 September 2011 (2 pages)
1 October 2012	Director's details changed for Mr David John Kelly on 19 September 2011 (2 pages)
1 October 2012	Register(s) moved to registered inspection location (1 page)
1 October 2012	Director's details changed for Mr Adam David Amsterdam on 19 September 2011 (2 pages)
1 October 2012	Director's details changed for Mr Thomas Patrick Carey on 19 September 2011 (2 pages)
1 October 2012	Register(s) moved to registered inspection location (1 page)
1 October 2012	Director's details changed for Mr Adam David Amsterdam on 19 September 2011 (2 pages)
1 October 2012	Director's details changed for Mr David John Kelly on 19 September 2011 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (24 pages)
3 April 2012	Full accounts made up to 30 June 2011 (24 pages)
10 November 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
10 November 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 June 2011	Director's details changed for Mr Adam David Amsterdam on 26 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Adam David Amsterdam on 26 June 2011 (2 pages)
19 October 2010	Full accounts made up to 30 June 2010 (22 pages)
19 October 2010	Full accounts made up to 30 June 2010 (22 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
7 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 41,208,333 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 41,208,333 (4 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Full accounts made up to 30 June 2009 (22 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Full accounts made up to 30 June 2009 (22 pages)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
8 July 2009	Director appointed thomas patrick carey (2 pages)
8 July 2009	Director appointed thomas patrick carey (2 pages)
2 July 2009	Appointment terminated director elizabeth lake (1 page)
2 July 2009	Appointment terminated director elizabeth lake (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (23 pages)
5 May 2009	Full accounts made up to 30 June 2008 (23 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
1 July 2008	Ad 23/06/08\gbp si 2@1=2\gbp ic 41208329/41208331\ (2 pages)
1 July 2008	Ad 23/06/08\gbp si 2@1=2\gbp ic 41208329/41208331\ (2 pages)
13 June 2008	Auditor's resignation (1 page)
13 June 2008	Auditor's resignation (1 page)
16 April 2008	Full accounts made up to 30 June 2007 (23 pages)
16 April 2008	Full accounts made up to 30 June 2007 (23 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
25 May 2007	Memorandum and Articles of Association (16 pages)
25 May 2007	Memorandum and Articles of Association (16 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
27 March 2007	Full accounts made up to 30 June 2006 (20 pages)
27 March 2007	Full accounts made up to 30 June 2006 (20 pages)
5 February 2007	Company name changed adp wilco LIMITED\certificate issued on 05/02/07 (2 pages)
5 February 2007	Company name changed adp wilco LIMITED\certificate issued on 05/02/07 (2 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
8 February 2006	Full accounts made up to 30 June 2005 (18 pages)
8 February 2006	Full accounts made up to 30 June 2005 (18 pages)
17 January 2006	Return made up to 30/10/05; full list of members (6 pages)
17 January 2006	Return made up to 30/10/05; full list of members (6 pages)
30 March 2005	Full accounts made up to 30 June 2004 (20 pages)
30 March 2005	Full accounts made up to 30 June 2004 (20 pages)
30 December 2004	Full accounts made up to 30 June 2003 (22 pages)
30 December 2004	Full accounts made up to 30 June 2003 (22 pages)
26 November 2004	Return made up to 30/10/04; full list of members (6 pages)
26 November 2004	Return made up to 30/10/04; full list of members (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: one america square, 17 crosswall, london, EC3N 2LB (1 page)
16 July 2004	Registered office changed on 16/07/04 from: one america square, 17 crosswall, london, EC3N 2LB (1 page)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 January 2004	Full accounts made up to 30 June 2002 (20 pages)
7 January 2004	Full accounts made up to 30 June 2002 (20 pages)
11 December 2003	Location of register of members (1 page)
11 December 2003	Location of register of members (1 page)
11 December 2003	Return made up to 30/10/03; full list of members (6 pages)
11 December 2003	Return made up to 30/10/03; full list of members (6 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 February 2003	Company name changed wilco international LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed wilco international LIMITED\certificate issued on 14/02/03 (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
2 December 2002	Return made up to 30/10/02; full list of members (11 pages)
2 December 2002	Return made up to 30/10/02; full list of members (11 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (19 pages)
2 May 2002	Full accounts made up to 30 June 2001 (19 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
30 November 2001	Return made up to 30/10/01; full list of members (13 pages)
30 November 2001	Return made up to 30/10/01; full list of members (13 pages)
18 October 2001	New director appointed (1 page)
18 October 2001	New director appointed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
9 March 2001	Full accounts made up to 30 June 2000 (17 pages)
9 March 2001	Full accounts made up to 30 June 2000 (17 pages)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Return made up to 30/10/00; full list of members (12 pages)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Return made up to 30/10/00; full list of members (12 pages)
5 December 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 30 June 1999 (20 pages)
23 June 2000	Full accounts made up to 30 June 1999 (20 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 November 1999	Return made up to 30/10/99; full list of members (11 pages)
11 November 1999	Return made up to 30/10/99; full list of members (11 pages)
30 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1999	Ad 30/06/99--------- Â£ si 1685000@1=1685000 Â£ ic 39523329/41208329 (2 pages)
30 July 1999	Ad 30/06/99--------- Â£ si 1685000@1=1685000 Â£ ic 39523329/41208329 (2 pages)
13 March 1999	Full accounts made up to 30 June 1998 (19 pages)
13 March 1999	Full accounts made up to 30 June 1998 (19 pages)
3 February 1999	Memorandum and Articles of Association (13 pages)
3 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 February 1999	Memorandum and Articles of Association (13 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
6 November 1998	Return made up to 30/10/98; full list of members (16 pages)
6 November 1998	Return made up to 30/10/98; full list of members (16 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director's particulars changed (1 page)
24 April 1998	Full accounts made up to 30 June 1997 (20 pages)
24 April 1998	Full accounts made up to 30 June 1997 (20 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Return made up to 30/10/97; full list of members (11 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Return made up to 30/10/97; full list of members (11 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
3 November 1997	Memorandum and Articles of Association (13 pages)
3 November 1997	Memorandum and Articles of Association (13 pages)
17 October 1997	Company name changed adp financial information servic es (U.K.) LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed adp financial information servic es (U.K.) LIMITED\certificate issued on 20/10/97 (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: 5 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 5 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (19 pages)
29 April 1997	Full accounts made up to 30 June 1996 (19 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
14 November 1996	Return made up to 30/10/96; full list of members (9 pages)
14 November 1996	Return made up to 30/10/96; full list of members (9 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 30 June 1995 (17 pages)
3 May 1996	Full accounts made up to 30 June 1995 (17 pages)
29 December 1995	Return made up to 30/10/95; full list of members (10 pages)
29 December 1995	Return made up to 30/10/95; full list of members (10 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 October 1995	Memorandum and Articles of Association (12 pages)
13 October 1995	Memorandum and Articles of Association (12 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 January 1995	Full accounts made up to 30 June 1994 (20 pages)
15 January 1995	Full accounts made up to 30 June 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
3 August 1994	Full accounts made up to 30 June 1993 (18 pages)
3 August 1994	Full accounts made up to 30 June 1993 (18 pages)
12 March 1994	Memorandum and Articles of Association (15 pages)
12 March 1994	Memorandum and Articles of Association (15 pages)
28 January 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
28 January 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
5 March 1993	Company name changed quotron information business lim ited\certificate issued on 05/03/93 (2 pages)
5 March 1993	Company name changed quotron information business lim ited\certificate issued on 05/03/93 (2 pages)
2 January 1990	Company name changed\certificate issued on 02/01/90 (2 pages)
2 January 1990	Company name changed\certificate issued on 02/01/90 (2 pages)
9 January 1985	Company name changed\certificate issued on 09/01/85 (3 pages)
9 January 1985	Company name changed\certificate issued on 09/01/85 (3 pages)
11 December 1984	Incorporation (15 pages)
11 December 1984	Incorporation (15 pages)