COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 10/03/2510 March 2025 | Full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Director's details changed for Mr George Richard Trevaskis on 2024-12-13 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 12/03/2412 March 2024 | Full accounts 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 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 19/05/2319 May 2023 | Director's details changed for Mr Llewellyn Kevan Botha on 2023-05-19 |
| 08/03/238 March 2023 | Full accounts made up to 2022-06-30 |
| 16/12/2216 December 2022 | Appointment of Darren Anthony Wordon as a director on 2022-12-09 |
| 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 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 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 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Statement of capital on 2021-07-14 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | |
| 09/07/219 July 2021 | Full accounts made up to 2020-06-30 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CARLOS LEIRA |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 02/08/192 August 2019 | DIRECTOR APPOINTED CHRISTOPHER PEARS |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 04/04/184 April 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 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, 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 |
| 02/06/162 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 |
| 25/05/1625 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
| 03/06/153 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 21/06/1221 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DRAKE |
| 05/08/105 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/10/0721 October 2007 | AU$ IC 116136446/0 02/10/07 AU$ SR 116136446@1=116136446 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/12/0410 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0410 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0410 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/01/0427 January 2004 | ALLOTT 238095 D OD SHAR 18/11/03 |
| 27/01/0427 January 2004 | ALLOTT 66036446 D SHARE 18/11/03 |
| 27/01/0427 January 2004 | ALLOTT 50100000 D CUMUL 19/11/03 |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 18/11/03 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 19/05/0319 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 7TH FLOOR JUPITER HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 02/12/02 |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 02/12/02 |
| 18/12/0218 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0218 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0218 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0218 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | ARTICLES OF ASSOCIATION |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | COMPANY NAME CHANGED COMPUTERSHARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 13/05/9713 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | COMPANY NAME CHANGED FINANCIAL MARKET SOFTWARE CONSUL TANTS (UK) LIMITED CERTIFICATE ISSUED ON 29/11/96 |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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