COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
Company number 04075753 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 May 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Apr 2023 | SH20 · 1 page | View document |
| 21 Apr 2023 | CAP-SS · 1 page | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 21 Apr 2023 | Statement of capital on 2023-04-21 · 5 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2022-06-30 · 20 pages | View document |
| 9 Dec 2022 | Termination of appointment of Carlos Leira as a director on 2022-12-09 · 1 page | View document |
| 31 Oct 2022 | Cessation of Computershare Limited as a person with significant control on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 6 May 2022 | Director's details changed for Mr Christopher Pears on 2022-04-22 · 2 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-06-30 · 22 pages | View document |
| 7 Dec 2021 | Appointment of Judith Mary Matthews as a secretary on 2021-12-01 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 · 1 page | View document |
| 9 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR CARLOS LEIRA | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED CHRISTOPHER PEARS | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | View document |
| 19 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 | View document |
| 15 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2017 | CESSATION OF EES CORPORATE TRUSTEES LIMITED AS A PSC | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EES CORPORATE TRUSTEES LIMITED | View document |
| 8 Nov 2017 | COMPANY NAME CHANGED EES SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 08/11/17 | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTERSHARE LIMITED | View document |
| 8 Nov 2017 | CESSATION OF EES CORPORATE TRUSTEES LIMITED AS A PSC | View document |
| 8 Nov 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 3 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 | View document |
| 20 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DRAKE | View document |
| 17 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 27 Jul 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MARTYN WILLIAM DRAKE | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR LLEWELLYN KEVAN BOTHA | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED NAZIR SARKAR | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FOSTER | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON | View document |
| 31 Dec 2010 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Dec 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 19 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAY | View document |
| 4 Mar 2010 | COMPANY NAME CHANGED HALIFAX SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 04/03/10 | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE | View document |
| 12 Feb 2010 | SECRETARY APPOINTED LLEWELLYN KEVAN BOTHA | View document |
| 12 Feb 2010 | CHANGE OF NAME 05/02/2010 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR THOMAS WOOLGROVE | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM SEALE | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAY / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID FOSTER / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NELSON / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SEALE / 22/10/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2008 | SEC 175 QUOTED 03/11/2008 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ADAM SEALE | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED EDWARD GRAY | View document |
| 24 Oct 2008 | ALTER ARTICLES 06/10/2008 | View document |
| 24 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL STOCKTON | View document |
| 9 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 5TH FLOOR 69 PARK LANE CROYDON CR9 1TQ | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ | View document |
| 4 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 4 Aug 2006 | COMPANY NAME CHANGED MOURANT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 04/08/06 | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 4 ROYAL MINT COURT LONDON EC4V 6BW | View document |
| 19 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW | View document |
| 3 Oct 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Oct 2001 | S366A DISP HOLDING AGM 27/06/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |