Broadridge Business Process Outsourcing Limited

Company Name	Broadridge Business Process Outsourcing Limited
Company Status	Dissolved
Company Number	01956139
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 5 months ago)
Dissolution Date	26 September 2014 (9 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(17 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2007(21 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 September 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	21 Pollard Road Mountain Lakes New Jersey 07046 Foreign

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(23 years after company formation)
Appointment Duration	5 years, 9 months (closed 26 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Ruthven Lodge London Road Cuckfield West Sussex RH17 5EU

Director Name	Josh Saul Weston
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 1996)
Role	Executive
Correspondence Address	217 Christopher Street Mountclair New Jersey 07042

Director Name	Arthur F Weinbach
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(6 years after company formation)
Appointment Duration	11 years (resigned 10 December 2002)
Role	Snr Corp Vp & Chief Admin Offi
Correspondence Address	1 Twin Oak Road Short Hills New Jersey 07078

Director Name	Roger Faulkes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	11 Jenner Road Guildford Surrey GU1 3PH

Director Name	Robert Casale
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(6 years after company formation)
Appointment Duration	11 years (resigned 10 December 2002)
Role	Executive
Correspondence Address	154-3 Mountview Lane Bernardsville New Jersey 07924 United States

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 1995)
Role	Company Director
Correspondence Address	4 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

Director Name	Roderick MacDonald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1996)
Role	Managing Director
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(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1998)
Role	Managing Director
Correspondence Address	The Wyke Holkering Road Woking Surrey GU22 7HP

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(10 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Richard Haviland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(10 years, 11 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	John Byrnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1998(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Flat 115 Cranmer Road Whiteheads Grove London SW3 3HE

Director Name	Duncan Paterson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(12 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 September 1998)
Role	Managing Director
Correspondence Address	610 Duncan House Dolphin Square London SW1V 3PP

Director Name	Mr Terence John Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2002)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Hembury Mount Avenue Shenfield Essex CM13 2PB

Director Name	Richard Alan Douville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(17 years, 1 month 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	Robert Joel Singer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	28 Whalen Court West Orange Nj 07052

Director Name	Elizabeth Lake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 2003(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2009)
Role	Executive
Correspondence Address	36 Sloane Court West Flat 5 London SW3 4TB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1991(6 years after company formation)
Appointment Duration	17 years, 10 months (resigned 29 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2009(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 2014)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	The Isis Building 193 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

1.6m at £1	Broadridge Financial Solutions International LTD 50.00% Ordinary A
1.6m at £1	Broadridge Financial Solutions International LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£135,000
Cash	£164,000
Current Liabilities	£29,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	Final Gazette dissolved following liquidation (1 page)
26 September 2014	Final Gazette dissolved following liquidation (1 page)
26 June 2014	Return of final meeting in a members' voluntary winding up (5 pages)
26 June 2014	Return of final meeting in a members' voluntary winding up (5 pages)
17 March 2014	Appointment of a voluntary liquidator (1 page)
17 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2014	Declaration of solvency (6 pages)
17 March 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
17 March 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
17 March 2014	Resolution insolvency:ordinary resolution :- "books,records,etc." (1 page)
17 March 2014	Resolution insolvency:ordinary resolution :- "books,records,etc." (1 page)
17 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2014	Appointment of a voluntary liquidator (1 page)
17 March 2014	Declaration of solvency (6 pages)
12 March 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
12 March 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 March 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 March 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,168,000 (8 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,168,000 (8 pages)
10 October 2013	Full accounts made up to 30 June 2013 (16 pages)
10 October 2013	Full accounts made up to 30 June 2013 (16 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
8 October 2012	Full accounts made up to 30 June 2012 (19 pages)
8 October 2012	Full accounts made up to 30 June 2012 (19 pages)
22 August 2012	Company name changed ridge clearing & outsourcing solutions LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-13 (2 pages)
22 August 2012	Change of name notice (2 pages)
22 August 2012	Company name changed ridge clearing & outsourcing solutions LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-13 (2 pages)
22 August 2012	Change of name notice (2 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
10 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 October 2011	Full accounts made up to 30 June 2011 (20 pages)
27 October 2011	Full accounts made up to 30 June 2011 (20 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)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
15 October 2010	Full accounts made up to 30 June 2010 (23 pages)
15 October 2010	Full accounts made up to 30 June 2010 (23 pages)
6 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 3,168,000 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 3,168,000 (4 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Secretary's details changed for Tmf Corporate Administration Services Limited on 30 November 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Secretary's details changed for Tmf Corporate Administration Services Limited on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Thomas Patrick Carey on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Adam David Amsterdam on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for David John Kelly on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for David John Kelly on 30 November 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Thomas Patrick Carey on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Adam David Amsterdam on 30 November 2009 (2 pages)
19 October 2009	Full accounts made up to 30 June 2009 (21 pages)
19 October 2009	Full accounts made up to 30 June 2009 (21 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	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)
2 July 2009	Appointment terminated director elizabeth lake (1 page)
2 July 2009	Appointment terminated director elizabeth lake (1 page)
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)
16 December 2008	Director appointed thomas patrick carey (2 pages)
16 December 2008	Director appointed thomas patrick carey (2 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2008	Full accounts made up to 30 June 2008 (15 pages)
21 October 2008	Full accounts made up to 30 June 2008 (15 pages)
13 June 2008	Auditor's resignation (1 page)
13 June 2008	Auditor's resignation (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 2008	Full accounts made up to 30 June 2007 (13 pages)
14 March 2008	Full accounts made up to 30 June 2007 (13 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
28 June 2007	Company name changed br financial solutions LIMITED\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed br financial solutions LIMITED\certificate issued on 28/06/07 (2 pages)
7 June 2007	Memorandum and Articles of Association (14 pages)
7 June 2007	Memorandum and Articles of Association (14 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 1ST floor 5 old bailey london EC4M 7AF (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 1ST floor 5 old bailey london EC4M 7AF (1 page)
28 March 2007	Company name changed adp information services LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Company name changed adp information services LIMITED\certificate issued on 28/03/07 (2 pages)
27 March 2007	Full accounts made up to 30 June 2006 (12 pages)
27 March 2007	Full accounts made up to 30 June 2006 (12 pages)
6 March 2007	Accounts for a dormant company made up to 30 June 2005 (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 June 2005 (7 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
24 August 2006	Liquidators' statement of receipts and payments (5 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
24 August 2006	Liquidators' statement of receipts and payments (5 pages)
4 August 2006	Notice of ceasing to act as a voluntary liquidator (4 pages)
4 August 2006	C/O to stay liquidation (3 pages)
4 August 2006	Notice of ceasing to act as a voluntary liquidator (4 pages)
4 August 2006	C/O to stay liquidation (3 pages)
4 August 2006	Notice of ceasing to act as a voluntary liquidator (4 pages)
4 August 2006	Notice of ceasing to act as a voluntary liquidator (4 pages)
6 March 2006	Registered office changed on 06/03/06 from: isis building thames quay 193 marsh wall london E14 9SG (1 page)
6 March 2006	Registered office changed on 06/03/06 from: isis building thames quay 193 marsh wall london E14 9SG (1 page)
24 February 2006	Declaration of solvency (3 pages)
24 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2006	Declaration of solvency (3 pages)
24 February 2006	Appointment of a voluntary liquidator (2 pages)
24 February 2006	Appointment of a voluntary liquidator (2 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
23 May 2005	Return made up to 30/11/04; full list of members (7 pages)
23 May 2005	Return made up to 30/11/04; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (7 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)
1 April 2004	Return made up to 30/11/03; full list of members (7 pages)
1 April 2004	Return made up to 30/11/03; full list of members (7 pages)
1 April 2004	Location of register of members (1 page)
1 April 2004	Location of register of members (1 page)
13 March 2004	Full accounts made up to 30 June 2003 (10 pages)
13 March 2004	Full accounts made up to 30 June 2003 (10 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
29 April 2003	Full accounts made up to 30 June 2002 (9 pages)
29 April 2003	Full accounts made up to 30 June 2002 (9 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (1 page)
2 December 2002	Return made up to 30/11/02; full list of members (6 pages)
2 December 2002	Return made up to 30/11/02; full list of members (6 pages)
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 (10 pages)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
28 January 2002	Return made up to 30/11/01; full list of members (7 pages)
28 January 2002	Return made up to 30/11/01; full list of members (7 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (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 (9 pages)
9 March 2001	Full accounts made up to 30 June 2000 (9 pages)
8 January 2001	Return made up to 30/11/00; full list of members (7 pages)
8 January 2001	Return made up to 30/11/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 30 June 1999 (9 pages)
23 June 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
13 March 1999	Full accounts made up to 30 June 1998 (9 pages)
13 March 1999	Full accounts made up to 30 June 1998 (9 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 30/11/98; full list of members (10 pages)
4 January 1999	Return made up to 30/11/98; full list of members (10 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
24 April 1998	Full accounts made up to 30 June 1997 (9 pages)
24 April 1998	Full accounts made up to 30 June 1997 (9 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
5 December 1997	Return made up to 30/11/97; full list of members (9 pages)
5 December 1997	Return made up to 30/11/97; full list of members (9 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
26 September 1997	Registered office changed on 26/09/97 from: adp house 2 pine trees staines middlesex TW18 3DS (1 page)
26 September 1997	Registered office changed on 26/09/97 from: adp house 2 pine trees staines middlesex TW18 3DS (1 page)
21 May 1997	Return made up to 30/11/96; full list of members (9 pages)
21 May 1997	Return made up to 30/11/96; full list of members (9 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 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	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
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 (9 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
14 December 1995	Return made up to 30/11/95; full list of members (10 pages)
14 December 1995	Return made up to 30/11/95; full list of members (10 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
3 August 1994	Full accounts made up to 30 June 1993 (14 pages)
3 August 1994	Full accounts made up to 30 June 1993 (14 pages)
22 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
22 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
6 September 1989	Full accounts made up to 31 December 1987 (16 pages)
6 September 1989	Full accounts made up to 31 December 1987 (16 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 September 1988	Company name changed\certificate issued on 26/09/88 (3 pages)
26 September 1988	Company name changed\certificate issued on 26/09/88 (3 pages)
13 September 1988	Full accounts made up to 30 April 1987 (15 pages)
13 September 1988	Full accounts made up to 30 April 1987 (15 pages)
8 November 1985	Incorporation (19 pages)
8 November 1985	Incorporation (19 pages)

Broadridge Business Process Outsourcing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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