COMPUTERSHARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-06-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 25/01/2425 January 2024 | Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 |
| 24/01/2424 January 2024 | Appointment of Judith Mary Matthews as a secretary on 2024-01-24 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 12/01/2312 January 2023 | Full accounts made up to 2022-06-30 |
| 13/09/2213 September 2022 | Director's details changed for Mr Peter Aeneas Ali on 2022-02-02 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 05/01/225 January 2022 | Appointment of Rizwana Esmail as a secretary on 2022-01-01 |
| 04/10/214 October 2021 | Director's details changed for Mr Peter Aeneas Ali on 2021-02-23 |
| 23/07/2123 July 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 |
| 22/07/2122 July 2021 | Appointment of Mr Llewellyn Kevan Botha as a secretary on 2021-07-22 |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COSTIGAN |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED ANDREW NIGEL JONES |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 |
| 10/06/1610 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 100000 |
| 09/06/169 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | COMPANY NAME CHANGED SAVINGS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/03/16 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | APPROVAL OF ACCOUNTS FOR 31/12/2014 25/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 06/05/156 May 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 06/05/156 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED NAZIR SARKAR |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR NEIL WARMAN |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 23/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RICHARD JOHN TWIGG |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 1DN |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/04/92 |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ADOPT MEM AND ARTS 13/02/91 |
| 02/05/902 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/04/90 |
| 23/03/9023 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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