COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Application to strike the company off the register |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Statement of capital on 2023-04-21 |
| 05/04/235 April 2023 | Full accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Termination of appointment of Carlos Leira as a director on 2022-12-09 |
| 31/10/2231 October 2022 | Cessation of Computershare Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 06/05/226 May 2022 | Director's details changed for Mr Christopher Pears on 2022-04-22 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Appointment of Judith Mary Matthews as a secretary on 2021-12-01 |
| 23/07/2123 July 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CARLOS LEIRA |
| 02/08/192 August 2019 | DIRECTOR APPOINTED CHRISTOPHER PEARS |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
| 15/11/1715 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1710 November 2017 | CESSATION OF EES CORPORATE TRUSTEES LIMITED AS A PSC |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EES CORPORATE TRUSTEES LIMITED |
| 08/11/178 November 2017 | COMPANY NAME CHANGED EES SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTERSHARE LIMITED |
| 08/11/178 November 2017 | CESSATION OF EES CORPORATE TRUSTEES LIMITED AS A PSC |
| 08/11/178 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 10000 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DRAKE |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MARTYN WILLIAM DRAKE |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR LLEWELLYN KEVAN BOTHA |
| 05/04/115 April 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FOSTER |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAY |
| 04/03/104 March 2010 | COMPANY NAME CHANGED HALIFAX SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE |
| 12/02/1012 February 2010 | SECRETARY APPOINTED LLEWELLYN KEVAN BOTHA |
| 12/02/1012 February 2010 | CHANGE OF NAME 05/02/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR THOMAS WOOLGROVE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM SEALE |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID FOSTER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NELSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SEALE / 22/10/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | SEC 175 QUOTED 03/11/2008 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ADAM SEALE |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED EDWARD GRAY |
| 24/10/0824 October 2008 | ALTER ARTICLES 06/10/2008 |
| 24/10/0824 October 2008 | ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL STOCKTON |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 5TH FLOOR 69 PARK LANE CROYDON CR9 1TQ |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 04/08/064 August 2006 | COMPANY NAME CHANGED MOURANT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 4 ROYAL MINT COURT LONDON EC4V 6BW |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/035 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | S366A DISP HOLDING AGM 27/06/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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