COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 28/02/2528 February 2025 | Appointment of Mr George Richard Trevaskis as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Christopher Pears as a director on 2025-02-28 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 13/03/2413 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 |
| 22/11/2322 November 2023 | Second filing of Confirmation Statement dated 2023-09-22 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 12/09/2312 September 2023 | Director's details changed for Mr Llewellyn Kevan Botha on 2023-09-12 |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 08/03/238 March 2023 | Full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Cessation of Computershare Limited as a person with significant control on 2022-11-21 |
| 24/11/2224 November 2022 | Notification of a person with significant control statement |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Statement of capital on 2022-10-20 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 06/12/216 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 |
| 09/07/219 July 2021 | Full accounts made up to 2020-06-30 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS13 8AE |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 |
| 17/10/1817 October 2018 | CONSOLIDATION SUB-DIVISION 17/09/18 |
| 16/10/1816 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 270521209 |
| 09/10/189 October 2018 | ADOPT ARTICLES 17/09/2018 |
| 08/10/188 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 270521207.81 |
| 08/10/188 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 269731559.06 |
| 08/10/188 October 2018 | ADOPT ARTICLES 18/09/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/04/183 April 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 269732237.30 08/02/18 STATEMENT OF CAPITAL AUD 1435725 |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL AUD 1435725 03/04/18 STATEMENT OF CAPITAL GBP 269731559.06 |
| 23/02/1823 February 2018 | RESOLUTION TO REDENOMINATE SHARES 08/02/2018 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED CERI ULYATT |
| 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 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/12/1418 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 150041591.06 12/11/14 STATEMENT OF CAPITAL AUD 1435725 12/11/14 STATEMENT OF CAPITAL CAD 254041250.00 |
| 20/11/1420 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 124041591.06 29/08/14 STATEMENT OF CAPITAL CAD 254041250 29/08/14 STATEMENT OF CAPITAL AUD 1435725 |
| 16/09/1416 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 11/09/1411 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 19622671 28/08/14 STATEMENT OF CAPITAL CAD 445362922.10 28/08/14 STATEMENT OF CAPITAL AUD 1435725 |
| 10/09/1410 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 19622671 10/09/14 STATEMENT OF CAPITAL CAD 445362922.10 10/09/14 STATEMENT OF CAPITAL AUD 1435725 |
| 10/09/1410 September 2014 | SHARE PREMIUM ACC CANCELLED & CREDITED TO A RESERVE 28/08/2014 |
| 10/09/1410 September 2014 | SOLVENCY STATEMENT DATED 28/08/14 |
| 10/09/1410 September 2014 | STATEMENT BY DIRECTORS |
| 09/09/149 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 22/09/1122 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ADOPT ARTICLES 29/03/2011 |
| 19/05/1119 May 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 15572671 29/10/10 STATEMENT OF CAPITAL AUD 1435725 29/10/10 STATEMENT OF CAPITAL CAD 192053156.1 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 10/09/1010 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSHROD |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CAROLINE JANE BUSHROD |
| 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 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0812 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLDFIELD / 27/08/2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORRIS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HOOD |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 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 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0415 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 15/12/0415 December 2004 | MEMORANDUM OF ASSOCIATION |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0415 December 2004 | AU$ NC 400000/10400000 19/11/04 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 18/11/03 |
| 18/09/0318 September 2003 | S366A DISP HOLDING AGM 10/09/03 |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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