COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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18/05/2318 May 2023 Application to strike the company off the register

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08/03/238 March 2023 Full accounts made up to 2022-06-30

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25/11/2225 November 2022

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25/11/2225 November 2022 Statement of capital on 2022-11-25

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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23/11/2223 November 2022

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23/11/2223 November 2022 Statement of capital on 2022-11-23

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23/11/2223 November 2022

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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31/10/2231 October 2022 Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Cessation of Computershare Limited as a person with significant control on 2022-10-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/02/2214 February 2022 Full accounts made up to 2021-06-30

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07/12/217 December 2021 Appointment of Judith Mary Matthews as a secretary on 2021-12-01

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23/07/2123 July 2021 Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM THE PAVILIONS BRIDGEWATER ROAD BRISTOL BS13 8AE

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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

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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 DIRECTOR APPOINTED CERI ULYATT

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

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19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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03/04/183 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013

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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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20/01/1620 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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21/10/1521 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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03/03/153 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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16/09/1416 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 38683488

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16/09/1416 September 2014 ADOPT ARTICLES 29/08/2014

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01/08/141 August 2014 DIRECTOR APPOINTED JAMES TERENCE HOOD

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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20/02/1420 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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31/10/1331 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS

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15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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21/10/1121 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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27/07/1127 July 2011 SECRETARY APPOINTED MR JONATHAN DOLBEAR

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14/06/1114 June 2011 VARYING SHARE RIGHTS AND NAMES

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06/06/116 June 2011 29/03/11 STATEMENT OF CAPITAL CAD 60700500 29/03/11 STATEMENT OF CAPITAL GBP 5683488

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06/06/116 June 2011 29/03/11 STATEMENT OF CAPITAL CAD 60700500 29/03/11 STATEMENT OF CAPITAL GBP 3000100

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07/04/117 April 2011 29/03/11 STATEMENT OF CAPITAL GBP 3000100

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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21/01/1121 January 2011 DIRECTOR APPOINTED NAZIR SARKAR

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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22/10/1022 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR APPOINTED JOCHEN BRAASCH

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD

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28/10/0928 October 2009 CURRSHO FROM 31/10/2010 TO 30/06/2010

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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