Broadridge Business Process Outsourcing Ltd was founded on 08 November 1985 with its registered office in the United Kingdom, it has a status of "Dissolved". The organisation has only one director listed at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASALE, Robert | N/A | 10 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 September 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26 June 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| 4.70 - N/A | 17 March 2014 | |
| LIQ MISC RES - N/A | 17 March 2014 | |
| LIQ MISC RES - N/A | 17 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 March 2014 | |
| TM02 - Termination of appointment of secretary | 12 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| CERTNM - Change of name certificate | 22 August 2012 | |
| CONNOT - N/A | 22 August 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| SH01 - Return of Allotment of shares | 06 April 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 18 December 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| TM02 - Termination of appointment of secretary | 13 October 2009 | |
| AP04 - Appointment of corporate secretary | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| RESOLUTIONS - N/A | 19 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| AUD - Auditor's letter of resignation | 13 June 2008 | |
| RESOLUTIONS - N/A | 15 May 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| CERTNM - Change of name certificate | 28 June 2007 | |
| MEM/ARTS - N/A | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 04 April 2007 | |
| CERTNM - Change of name certificate | 28 March 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 August 2006 | |
| 4.40 - N/A | 04 August 2006 | |
| 4.40 - N/A | 04 August 2006 | |
| MISC - Miscellaneous document | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 4.70 - N/A | 24 February 2006 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 February 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 363a - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 16 July 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| 353 - Register of members | 01 April 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 363a - Annual Return | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 363a - Annual Return | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363a - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2000 | |
| 363a - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 1999 | |
| 363a - Annual Return | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 363a - Annual Return | 05 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1997 | |
| 287 - Change in situation or address of Registered Office | 26 September 1997 | |
| 363a - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| 288 - N/A | 05 August 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363x - Annual Return | 14 December 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363x - Annual Return | 10 December 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 April 1994 | |
| 363x - Annual Return | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 03 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 December 1993 | |
| 288 - N/A | 29 September 1993 | |
| 353 - Register of members | 11 March 1993 | |
| 363x - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 07 December 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 1992 | |
| 363x - Annual Return | 06 January 1992 | |
| 288 - N/A | 19 November 1991 | |
| 287 - Change in situation or address of Registered Office | 17 October 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| 287 - Change in situation or address of Registered Office | 10 July 1991 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 1991 | |
| RESOLUTIONS - N/A | 22 March 1991 | |
| RESOLUTIONS - N/A | 22 March 1991 | |
| RESOLUTIONS - N/A | 22 March 1991 | |
| 363 - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 08 October 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 30 November 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 October 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 288 - N/A | 22 June 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 April 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 December 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1988 | |
| RESOLUTIONS - N/A | 14 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| CERTNM - Change of name certificate | 26 September 1988 | |
| CERTNM - Change of name certificate | 26 September 1988 | |
| AA - Annual Accounts | 13 September 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 05 October 1987 | |
| 363 - Annual Return | 23 July 1987 | |
| 288 - N/A | 14 July 1987 | |
| 288 - N/A | 14 July 1987 | |
| 288 - N/A | 20 May 1986 | |
| 288 - N/A | 02 May 1986 | |
| NEWINC - New incorporation documents | 08 November 1985 |
