GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 21/04/0921 April 2009 | SECRETARY APPOINTED ELIZABETH MARIA MACLEAN |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM FINANCE DEPARTMENT 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON ENGLAND EC3N 1DL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAWSON / 01/07/2006 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR DONAL SMITH |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/11/05; 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED COMPUTERSHARE ANALYTICS (UK) LIM ITED CERTIFICATE ISSUED ON 20/09/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED CITYWATCH LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | S366A DISP HOLDING AGM 16/03/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS; AMEND |
| 18/08/9918 August 1999 | S386 DISP APP AUDS 16/03/98 |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: UNION HOUSE 4 MARTIN LANE LONDON EC4R 0DP |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | ALTER MEM AND ARTS 24/07/96 |
| 03/03/983 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: WINCHESTER WHARF CLINK STREET LONDON SE1 9DG |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | SHARES SPLIT INTO 1PEAC 22/12/95 |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | DIVISION SHARE CAPITAL 22/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 30/11/94 |
| 14/03/9514 March 1995 | � NC 10000/20000 30/11/ |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: WINCHESTER WHARF CLINK STREET LONDON SE1 9DG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | COMPANY NAME CHANGED INVESTOR COMMUNICATIONS AND RESE ARCH LIMITED CERTIFICATE ISSUED ON 02/12/93 |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: THE MANOR NETHER WALLOP HAMPSHIRE SO20 8EW |
| 14/02/9314 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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