COMPUTERSHARE TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
28/02/2528 February 2025 | Termination of appointment of Christopher Pears 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 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-07 with updates |
13/03/2413 March 2024 | Accounts for a dormant company 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 |
07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
07/06/237 June 2023 | Director's details changed for Mr Llewellyn Kevan Botha on 2023-06-06 |
08/03/238 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
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 |
23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036615150001 |
06/08/196 August 2019 | DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART |
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 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY 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 |
14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY 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 22/05/17, WITH UPDATES |
03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
22/06/1622 June 2016 | Annual return made up to 13 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 |
25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
14/06/1314 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
14/05/1314 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
20/06/1220 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
24/01/1124 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
17/08/1017 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
16/06/1016 June 2010 | Annual return made up to 13 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 |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
27/07/0927 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
10/03/0810 March 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 |
15/06/0715 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
16/04/0716 April 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 |
06/09/066 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
21/01/0621 January 2006 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
26/08/0326 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PO BOX 82 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL BS99 7NH |
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 |
04/09/024 September 2002 | NEW SECRETARY APPOINTED |
04/09/024 September 2002 | SECRETARY 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 | FULL ACCOUNTS MADE UP TO 30/06/01 |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | DIRECTOR RESIGNED |
01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
28/04/0028 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/04/00 |
06/12/996 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
09/11/989 November 1998 | S366A DISP HOLDING AGM 04/11/98 |
06/11/986 November 1998 | SECRETARY RESIGNED |
04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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