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BROADRIDGE ANALYTICS SOLUTIONS LIMITED - 193 Marsh Wall, London, E14 9SG, United Kingdom
Company Information
- Company registration number
- 06482147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 193 Marsh Wall
- London
- E14 9SG
- United Kingdom 193 Marsh Wall, London, E14 9SG, United Kingdom UK
Management
- Managing Directors
- CAREY, Thomas Patrick
- MATLIN, Laura Perz
- SCOTT, Justin William Erskine
- Company secretaries
- BRIGHTEN, Craig Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-24
- Age Of Company 2008-01-24 16 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- Broadridge Financial Solutions Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPENCE JOHNSON LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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BROADRIDGE ANALYTICS SOLUTIONS LIMITED Company Description
- BROADRIDGE ANALYTICS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06482147. Its current trading status is "live". It was registered 2008-01-24. It was previously called SPENCE JOHNSON LIMITED. It has declared SIC or NACE codes as "73200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 193 Marsh Wall .
Get BROADRIDGE ANALYTICS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadridge Analytics Solutions Limited - 193 Marsh Wall, London, E14 9SG, United Kingdom
- 2008-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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change-sail-address-company-with-old-address-new-address (2023-02-15) - AD02
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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move-registers-to-registered-office-company-with-new-address (2023-02-14) - AD04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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accounts-with-accounts-type-small (2022-07-04) - AA
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-small (2021-04-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19
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resolution (2021-02-04) - RESOLUTIONS
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legacy (2021-02-04) - CAP-SS
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legacy (2021-02-04) - SH20
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-19) - CH01
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capital-allotment-shares (2020-03-04) - SH01
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resolution (2020-03-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-05) - CS01
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accounts-with-accounts-type-small (2020-06-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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capital-allotment-shares (2019-09-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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accounts-with-accounts-type-small (2019-04-02) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-05-15) - AP04
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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capital-allotment-shares (2018-05-15) - SH01
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capital-allotment-shares (2018-06-22) - SH01
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resolution (2018-07-13) - RESOLUTIONS
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resolution (2018-07-19) - RESOLUTIONS
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resolution (2018-07-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-13) - CS01
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resolution (2018-07-02) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-16) - TM01
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appoint-person-director-company-with-name-date (2017-07-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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confirmation-statement-with-updates (2017-02-07) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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resolution (2017-01-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
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capital-allotment-shares (2017-09-05) - SH01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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capital-allotment-shares (2017-11-17) - SH01
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resolution (2017-10-10) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-09-06) - AD03
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change-account-reference-date-company-current-extended (2017-07-17) - AA01
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
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confirmation-statement-with-updates (2017-09-05) - CS01
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change-sail-address-company-with-new-address (2017-09-06) - AD02
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resolution (2017-08-18) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-08-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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capital-allotment-shares (2016-11-30) - SH01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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change-person-director-company-with-change-date (2014-01-03) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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capital-allotment-shares (2014-04-25) - SH01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-05-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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resolution (2014-05-13) - RESOLUTIONS
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resolution (2014-07-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-22) - SH02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-person-director-company-with-change-date (2012-03-14) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-24) - NEWINC
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legacy (2008-12-18) - 225
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 88(2)R