COMPUTERSHARE COMPANY NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 28/02/2528 February 2025 | Termination of appointment of Christopher Pears as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr George Richard Trevaskis as a director on 2025-02-28 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 25/01/2425 January 2024 | Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 20/07/2320 July 2023 | Director's details changed for Mr Llewellyn Kevan Botha on 2023-07-10 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 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 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART |
| 02/08/192 August 2019 | DIRECTOR APPOINTED CHRISTOPHER PEARS |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM LEVEN HOUSE 10, LOCHSIDE PLACE EDINBURGH EH12 9RG |
| 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 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 07/03/187 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 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
| 29/07/1529 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 30/07/1430 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH, EH12 9DJ |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
| 06/08/106 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 01/12/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 01/10/2009 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY |
| 27/09/0727 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 BANKHEAD CROSSWAY NORTH, EDINBURGH, EH11 4BR |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED RBS COMPANY NOMINEES LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED ROBOSCOT (2) NOMINEES LIMITED CERTIFICATE ISSUED ON 11/03/97 |
| 15/08/9615 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 02/08/962 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/07/96 |
| 02/08/962 August 1996 | S252 DISP LAYING ACC 29/07/96 |
| 02/08/962 August 1996 | S366A DISP HOLDING AGM 29/07/96 |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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