Based in London, Broadridge Financial Solutions International Ltd was established in 1993. We do not know the number of employees at this company. The current directors of this organisation are listed as Appleton, David, Bannister, David William, Byrnes, John, Cook, Peter Frederick, Daly, Richard, Freitas, Joseph, Joachim, Steven Andrew, Koczwara, Frederick, Koehrer, Ralph William, O'brien, Donal, Spendiff, Craig John, Staines, Roy Arthur, Swann, Mark Ivan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, David | 09 November 1995 | 25 September 1998 | 1 |
| BANNISTER, David William | 04 March 1998 | 21 October 2002 | 1 |
| BYRNES, John | 09 November 1995 | 18 October 2001 | 1 |
| COOK, Peter Frederick | 05 October 1993 | 21 July 1995 | 1 |
| DALY, Richard | 08 January 1997 | 21 October 2002 | 1 |
| FREITAS, Joseph | 28 April 1995 | 09 November 1995 | 1 |
| JOACHIM, Steven Andrew | 02 May 1994 | 28 April 1995 | 1 |
| KOCZWARA, Frederick | 02 May 1994 | 21 October 2002 | 1 |
| KOEHRER, Ralph William | 02 May 1994 | 06 February 1997 | 1 |
| O'BRIEN, Donal | 06 February 1997 | 21 October 2002 | 1 |
| SPENDIFF, Craig John | 04 March 1998 | 21 October 2002 | 1 |
| STAINES, Roy Arthur | 14 February 1995 | 21 October 2002 | 1 |
| SWANN, Mark Ivan | 28 June 1994 | 06 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| SH01 - Return of Allotment of shares | 17 December 2019 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| CS01 - N/A | 22 June 2018 | |
| SH01 - Return of Allotment of shares | 22 June 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 28 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| RESOLUTIONS - N/A | 28 February 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| SH01 - Return of Allotment of shares | 24 November 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 02 November 2011 | |
| CH01 - Change of particulars for director | 01 November 2011 | |
| CH01 - Change of particulars for director | 01 November 2011 | |
| CH01 - Change of particulars for director | 01 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| AP04 - Appointment of corporate secretary | 13 October 2009 | |
| TM02 - Termination of appointment of secretary | 13 October 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 353 - Register of members | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
| AUD - Auditor's letter of resignation | 13 June 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| CERTNM - Change of name certificate | 05 February 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363a - Annual Return | 26 November 2004 | |
| 287 - Change in situation or address of Registered Office | 16 July 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363a - Annual Return | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 353 - Register of members | 08 December 2003 | |
| 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 | 05 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 363a - Annual Return | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 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 | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 363a - Annual Return | 30 November 2001 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| 363a - Annual Return | 14 November 2000 | |
| 353 - Register of members | 14 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 363a - Annual Return | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363a - Annual Return | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
| CERTNM - Change of name certificate | 17 October 1997 | |
| AAMD - Amended Accounts | 29 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 287 - Change in situation or address of Registered Office | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| 363a - Annual Return | 06 December 1996 | |
| 225 - Change of Accounting Reference Date | 12 July 1996 | |
| AUD - Auditor's letter of resignation | 16 June 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 363s - Annual Return | 23 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
| 123 - Notice of increase in nominal capital | 10 May 1994 | |
| 395 - Particulars of a mortgage or charge | 22 March 1994 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| CERT1 - Re-registration of a company from unlimited to limited | 23 December 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 1993 | |
| 51 - Application by an unlimited company to be re-registered as limited | 23 December 1993 | |
| 288 - N/A | 18 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| 287 - Change in situation or address of Registered Office | 18 October 1993 | |
| CERTNM - Change of name certificate | 11 October 1993 | |
| NEWINC - New incorporation documents | 05 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 15 March 1994 | Fully Satisfied |
N/A |
