COMPUTERSHARE LIMITED
Address
COMPUTERSHARE LIMITED
Web:
www.computershare.co.uk 
Classification:
Legal Information
Company Registration No.:
03015818
Incorporation Date:
30 Jan 1995
(23 Years old)
Financial Year End:
30 Jun
Capital:
£90,000,000.00
on 4 Jun 2015
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2015
Filed on:
4 Jun 2015
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Map
Recently Filed Documents - 130 available
- Annual Return As At 1 Jun 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Statement of capital - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
- Solvency Statement - £4.99
Directors and Secretaries
| Llewellyn Botha | |
| 31 Jan 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| 24 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| Jonathan Dolbear | |
| 21 Jul 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| James Hood | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Christopher Mills | |
| 22 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Nicholas Oldfield | |
| 1 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| Nazir Sarkar | |
| 21 Jan 2011 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
FIRST COMMERCIAL BANK LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
25 Aug 1995
Previous Addresses
PO BOX 82 THE PAVILIONS
BRIDGWATER ROAD
BRISTOL BS99 7NH
BRIDGWATER ROAD
BRISTOL BS99 7NH
Changed 23 May 2003
7TH FLOOR JUPITER HOUSE
TRITON COURT 14 FINSBURY SQUARE
LONDON
EC2A 1BR
TRITON COURT 14 FINSBURY SQUARE
LONDON
EC2A 1BR
Changed 26 Mar 2003
BOWMAN HOUSE
29 WILSON STREET
LONDON
EC2M 2SJ
29 WILSON STREET
LONDON
EC2M 2SJ
Changed 29 Jul 1997
20 LINCOLNS INN FIELDS
LONDON
WC2A 3ED
LONDON
WC2A 3ED
Changed 2 Aug 1996
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 15 Apr 2015 | 10 |
| 30 Jun 2013 | 20 Feb 2014 | 8 |
| 30 Jun 2012 | 26 Mar 2013 | 9 |
| 30 Jun 2011 | 4 Apr 2012 | 10 |
| 30 Jun 2010 | 16 Feb 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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