COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED

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Company Documents

DateDescription
08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR CERI ULYATT

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA LOWRY

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD

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02/08/192 August 2019 DIRECTOR APPOINTED MS EMMA LOUISE LOWRY

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02/08/192 August 2019 DIRECTOR APPOINTED CHRISTOPHER PEARS

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019

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18/03/1918 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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16/11/1816 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2018

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTERSHARE LIMITED

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/02/1826 February 2018 SOLVENCY STATEMENT DATED 08/02/18

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26/02/1826 February 2018 STATEMENT BY DIRECTORS

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26/02/1826 February 2018 26/02/18 STATEMENT OF CAPITAL CAD 2

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26/02/1826 February 2018 SHARE PREMIUM A/C CANCELLED 08/02/2018

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR APPOINTED CERI ULYATT

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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26/02/1526 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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16/09/1416 September 2014 29/08/14 STATEMENT OF CAPITAL CAD 254041100

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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07/08/147 August 2014 DIRECTOR APPOINTED JAMES TERENCE HOOD

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/1424 February 2014 CURREXT FROM 28/02/2015 TO 30/06/2015

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