COMPUTERSHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 10/03/2510 March 2025 | Full accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Appointment of Leighton Peter Hazell-Smart as a director on 2025-02-28 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 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 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 23/05/2323 May 2023 | Director's details changed for Mr Llewellyn Kevan Botha on 2023-05-23 |
| 08/03/238 March 2023 | Full accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Statement of capital on 2022-11-23 |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 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 |
| 04/10/214 October 2021 | Director's details changed for Mrs Ceri Ulyatt on 2018-03-26 |
| 23/07/2123 July 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 |
| 30/06/2130 June 2021 | Termination of appointment of Steffen Herfurth as a director on 2021-06-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR STEFFEN HERFURTH |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 26/03/1926 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 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, 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 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, 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 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED CERI ULYATT |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 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 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/09/1422 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 90000000 |
| 10/09/1410 September 2014 | SHARE PREMIUM ACC CANCELLED & CREDITED TO A RESERVE 28/08/2014 |
| 10/09/1410 September 2014 | STATEMENT BY DIRECTORS |
| 10/09/1410 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 90000000 |
| 10/09/1410 September 2014 | SOLVENCY STATEMENT DATED 28/08/14 |
| 09/09/149 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/06/1314 June 2013 | Annual return made up to 1 June 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 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 12/11/09 STATEMENT OF CAPITAL GBP 84891964 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 15/04/1015 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 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | 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 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 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 |
| 05/12/025 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/10/0026 October 2000 | £ NC 10000000/100000000 13 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 13/10/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | £ NC 1000/10000000 30/06/98 |
| 02/07/982 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: BOWMAN HOUSE 29 WILSON STREET LONDON EC2M 2SJ |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/12/963 December 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 20 LINCOLNS INN FIELDS LONDON WC2A 3ED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | SECRETARY RESIGNED |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/02/955 February 1995 | SECRETARY RESIGNED |
| 05/02/955 February 1995 | |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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