Broadridge Financial Solutions International Limited

Company Name	Broadridge Financial Solutions International Limited
Company Status	Active
Company Number	02860957
Category	Private Limited Company
Incorporation Date	5 October 1993(30 years, 7 months ago)
Previous Names	3

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 Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(15 years, 9 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(27 years, 9 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(28 years, 10 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(15 years, 12 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Terence John Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Hembury Mount Avenue Shenfield Essex CM13 2PB

Director Name	Peter Frederick Cook
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Lothlorien Park View Road Woldingham Surrey CR3 7DH

Secretary Name	Mr Terence John Williams
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Hembury Mount Avenue Shenfield Essex CM13 2PB

Director Name	Ralph William Koehrer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 1997)
Role	Corporate Officer
Correspondence Address	29 Suffolk Lane Princeton Junction New Jersey 08550

Director Name	John Timothy Phillips
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1995)
Role	Chartered Accountant
Correspondence Address	Hornbill Plains Road Tolleshunt Major Maldon Essex CM9 8NA

Director Name	Frederick Koczwara
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1994(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	5 Chippewa Court Holmdel Monmouth County New Jersey 07733

Director Name	Steven Andrew Joachim
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1994(6 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 28 April 1995)
Role	Financial Technology Executive
Correspondence Address	11 Sentry Court Basking Ridge Nj 07920 Usa Foreign

Director Name	Stephen John Bloomer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flaxlands Cottage Wootten Bassett Wiltshire SN4 8DY

Director Name	Mark Ivan Swann
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 1997)
Role	Sales Director
Correspondence Address	2 Brangbourne Road Bromley Kent BR1 4LH

Director Name	Duncan Paterson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 1998)
Role	Managing Director
Correspondence Address	610 Duncan House Dolphin Square London SW1V 3PP

Director Name	Roy Arthur Staines
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	9483 Ridge Boulevard Brooklyn New York Ny 11209 United States

Director Name	Joseph Freitas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1995(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 1995)
Role	Technology Director
Correspondence Address	109 Grace Church Street Rye New York 10580

Director Name	John Byrnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1995(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Flat 115 Cranmer Road Whiteheads Grove London SW3 3HE

Director Name	David Appleton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 1998)
Role	Sales And Marketing Direct
Correspondence Address	Reason Hill Westerhill Road Coxheath Maidstone Kent ME17 4BT

Director Name	Richard Daly
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	16 Tideway Lane East Northport New York 11731

Director Name	Donal O'Brien
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 February 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	12 Dorncliffe Road London SW6 5LF

Director Name	Mr Sunil Premchand Hemraj Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Green Lane Edgware Middlesex HA8 8EL

Director Name	David William Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 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(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2002)
Role	Chief Operating Director
Correspondence Address	220 Bayberry Lane Franklin Lakes New Jersey 07417

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(7 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Robert Joel Singer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2002(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	28 Whalen Court West Orange Nj 07052

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2002(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Richard Alan Douville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2002(9 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2003)
Role	Chief Financial Officer
Correspondence Address	47 Corey Lane Mendham New Jersey Nj 07945 Foreign

Director Name	Elizabeth Lake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 2003(9 years, 11 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

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2007(13 years, 6 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	broadbridge.com

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

669.8k at £1	Broadridge Nederland Ii Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,777,000
Cash	£110,000
Current Liabilities	£3,197,000

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

15 March 1994	Delivered on: 22 March 1994 Satisfied on: 2 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

15 March 1994

Delivered on: 22 March 1994
Satisfied on: 2 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 June 2023	Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 669,804 (4 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (5 pages)
8 June 2023	Statement of capital following an allotment of shares on 7 June 2023 GBP 669,803 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023 (4 pages)
8 April 2023	Full accounts made up to 30 June 2022 (18 pages)
14 February 2023	Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023 (2 pages)
9 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)
8 February 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 February 2023 (1 page)
8 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)
25 August 2022	Termination of appointment of David John Kelly as a director on 22 August 2022 (1 page)
4 July 2022	Full accounts made up to 30 June 2021 (17 pages)
15 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 669,803 (3 pages)
13 July 2021	Appointment of Laura Perz Matlin as a director on 13 July 2021 (2 pages)
13 July 2021	Termination of appointment of Adam David Amsterdam as a director on 30 June 2021 (1 page)
17 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
28 April 2021	Full accounts made up to 30 June 2020 (17 pages)
16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 June 2020	Full accounts made up to 30 June 2019 (17 pages)
19 February 2020	Director's details changed for Mr Adam David Amsterdam on 18 February 2020 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 27 July 2018 GBP 669,802 (3 pages)
12 December 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 669,801 (3 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
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)
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 (18 pages)
10 July 2018	Resolutions RES13 ‐ Dirtors to allot shares 15/06/2018 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
22 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 669,800 (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (17 pages)
28 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 669,799 (3 pages)
28 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 669,799 (3 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
6 April 2017	Full accounts made up to 30 June 2016 (16 pages)
6 April 2017	Full accounts made up to 30 June 2016 (16 pages)
28 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 669,798 (3 pages)
24 November 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 669,798 (3 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 669,797 (7 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 669,797 (7 pages)
25 April 2016	Director's details changed for Mr David John Kelly 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	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	Director's details changed for Mr Adam David Amsterdam 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)
31 March 2016	Full accounts made up to 30 June 2015 (15 pages)
31 March 2016	Full accounts made up to 30 June 2015 (15 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 669,797 (7 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 669,797 (7 pages)
23 March 2015	Full accounts made up to 30 June 2014 (15 pages)
23 March 2015	Full accounts made up to 30 June 2014 (15 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 669,797 (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 669,797 (7 pages)
25 March 2014	Full accounts made up to 30 June 2013 (15 pages)
25 March 2014	Full accounts made up to 30 June 2013 (15 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)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 669,797 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 669,797 (7 pages)
6 March 2013	Full accounts made up to 30 June 2012 (15 pages)
6 March 2013	Full accounts made up to 30 June 2012 (15 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	Register(s) moved to registered inspection location (1 page)
1 October 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 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	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
1 November 2011	Director's details changed for Mr Adam David Amsterdam on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Mr Adam David Amsterdam on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Mr David John Kelly on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Mr Thomas Patrick Carey on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Mr David John Kelly on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Mr Thomas Patrick Carey on 30 September 2011 (2 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 (16 pages)
19 October 2010	Full accounts made up to 30 June 2010 (16 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 669,797 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 669,797 (4 pages)
19 October 2009	Register inspection address has been changed (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 (16 pages)
19 October 2009	Full accounts made up to 30 June 2009 (16 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (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	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)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 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 (14 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 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)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
1 July 2008	Ad 23/06/08\gbp si 2@1=2\gbp ic 669792/669794\ (2 pages)
1 July 2008	Ad 23/06/08\gbp si 2@1=2\gbp ic 669792/669794\ (2 pages)
13 June 2008	Auditor's resignation (1 page)
13 June 2008	Auditor's resignation (1 page)
14 March 2008	Full accounts made up to 30 June 2007 (14 pages)
14 March 2008	Full accounts made up to 30 June 2007 (14 pages)
18 October 2007	Return made up to 05/10/07; full list of members (2 pages)
18 October 2007	Return made up to 05/10/07; full list of members (2 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	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2007	Ad 22/03/07--------- Â£ si 1@1=1 Â£ ic 669792/669793 (2 pages)
14 April 2007	Ad 22/03/07--------- Â£ si 1@1=1 Â£ ic 669792/669793 (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)
5 February 2007	Company name changed adp brokerage international limi ted\certificate issued on 05/02/07 (2 pages)
5 February 2007	Company name changed adp brokerage international limi ted\certificate issued on 05/02/07 (2 pages)
26 October 2006	Return made up to 05/10/06; full list of members (3 pages)
26 October 2006	Return made up to 05/10/06; full list of members (3 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
13 December 2005	Return made up to 05/10/05; full list of members (8 pages)
13 December 2005	Return made up to 05/10/05; full list of members (8 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
26 November 2004	Return made up to 05/10/04; full list of members (6 pages)
26 November 2004	Return made up to 05/10/04; full list of members (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: one america square 17 crosswell london EC3N 2LB (1 page)
16 July 2004	Registered office changed on 16/07/04 from: one america square 17 crosswell london EC3N 2LB (1 page)
15 April 2004	Full accounts made up to 30 June 2003 (11 pages)
15 April 2004	Full accounts made up to 30 June 2003 (11 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Return made up to 05/10/03; full list of members (6 pages)
12 January 2004	Return made up to 05/10/03; full list of members (6 pages)
12 January 2004	Director resigned (1 page)
8 December 2003	Location of register of members (1 page)
8 December 2003	Location of register of members (1 page)
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)
5 August 2003	Full accounts made up to 30 June 2002 (9 pages)
5 August 2003	Full accounts made up to 30 June 2002 (9 pages)
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)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
2 December 2002	Return made up to 05/10/02; full list of members (7 pages)
2 December 2002	Return made up to 05/10/02; full list of members (7 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 (10 pages)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 November 2001	Return made up to 05/10/01; full list of members (9 pages)
30 November 2001	Return made up to 05/10/01; full list of members (9 pages)
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 (9 pages)
9 March 2001	Full accounts made up to 30 June 2000 (9 pages)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2000	Location of register of members (1 page)
14 November 2000	Return made up to 05/10/00; full list of members (9 pages)
14 November 2000	Location of register of members (1 page)
14 November 2000	Return made up to 05/10/00; full list of members (9 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director's particulars changed (1 page)
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)
12 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 1999	Full accounts made up to 30 June 1998 (14 pages)
13 March 1999	Full accounts made up to 30 June 1998 (14 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 05/10/98; full list of members (10 pages)
12 October 1998	Return made up to 05/10/98; full list of members (10 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director's particulars changed (1 page)
20 April 1998	Full accounts made up to 30 June 1997 (16 pages)
20 April 1998	Full accounts made up to 30 June 1997 (16 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Return made up to 05/10/97; full list of members (9 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Return made up to 05/10/97; full list of members (9 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
17 October 1997	Company name changed wilco international LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed wilco international LIMITED\certificate issued on 20/10/97 (2 pages)
29 May 1997	Amended full accounts made up to 30 June 1996 (15 pages)
29 May 1997	Amended full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
25 April 1997	Registered office changed on 25/04/97 from: 100 bunhill row london EC1Y 8ND (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 100 bunhill row london EC1Y 8ND (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 05/10/96; full list of members (10 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Return made up to 05/10/96; full list of members (10 pages)
12 July 1996	Accounting reference date shortened from 31/08/96 to 30/06/96 (1 page)
12 July 1996	Accounting reference date shortened from 31/08/96 to 30/06/96 (1 page)
16 June 1996	Auditor's resignation (1 page)
16 June 1996	Auditor's resignation (1 page)
5 March 1996	Full group accounts made up to 31 August 1995 (20 pages)
5 March 1996	Full group accounts made up to 31 August 1995 (20 pages)
31 October 1995	Return made up to 05/10/95; no change of members (6 pages)
31 October 1995	Return made up to 05/10/95; no change of members (6 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
26 May 1995	Full group accounts made up to 31 August 1994 (22 pages)
26 May 1995	Full group accounts made up to 31 August 1994 (22 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 May 1994	Ad 08/02/94--------- Â£ si 69792@1=69792 Â£ ic 2/69794 (2 pages)
10 May 1994	Ad 08/02/94--------- Â£ si 69792@1=69792 Â£ ic 2/69794 (2 pages)
23 December 1993	Certificate of re-registration from Unlimited to Limited (1 page)
23 December 1993	Certificate of re-registration from Unlimited to Limited (1 page)
23 December 1993	Re-registration of Memorandum and Articles (5 pages)
23 December 1993	Application for reregistration from UNLTD to LTD (1 page)
23 December 1993	Application for reregistration from UNLTD to LTD (1 page)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1993	Re-registration of Memorandum and Articles (5 pages)
11 October 1993	Company name changed bunhill\certificate issued on 11/10/93 (2 pages)
11 October 1993	Company name changed bunhill\certificate issued on 11/10/93 (2 pages)
5 October 1993	Incorporation (8 pages)
5 October 1993	Incorporation (8 pages)