COMPUTERSHARE SERVICES LIMITED

Company number 02430258

Date	Type	Description	View / Download
14 Jan 2019	AP01	Appointment of Mr Peter Aeneas Ali as a director on 14 January 2019	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(6 pages)
12 Mar 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
15 Dec 2017	CH01	Director's details changed for Mr Nazir Sarkar on 12 December 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
02 Sep 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Patrick Michael Costigan on 11 August 2016	(2 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 100,000	(5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(5 pages)
02 Mar 2016	CERTNM	Company name changed savings management LIMITED\certificate issued on 02/03/16 RES15 ‐ Change company name resolution on 2016-03-01	(3 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts for 31/12/2014 25/09/2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of James Terence Hood as a director on 16 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Patrick Michael Costigan as a director on 16 September 2015	(2 pages)
06 May 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(5 pages)
28 Nov 2014	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to The Pavilions Bridgwater Road Bristol Avon BS13 8AE on 28 November 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 17 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Mark Russell Fleet as a director on 17 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of David John Cutter as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Nazir Sarkar as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP03	Appointment of Mr Jonathan Dolbear as a secretary on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr James Terence Hood as a director on 17 November 2014	(2 pages)

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