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COMPUTERSHARE LIMITED

Company number 03015818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2020 AA Full accounts made up to 30 June 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
13 Aug 2019 AP01 Appointment of Jonathan Michael Pattinson as a director on 12 August 2019
12 Aug 2019 AP01 Appointment of Mr Steffen Herfurth as a director on 12 August 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
26 Mar 2019 AA Full accounts made up to 30 June 2018
18 Mar 2019 CH01 Director's details changed for Mr Nazir Sarkar on 30 January 2019
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
04 Apr 2018 AA Full accounts made up to 30 June 2017
15 Dec 2017 CH01 Director's details changed for Mr Nazir Sarkar on 12 December 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
02 Sep 2016 CH01 Director's details changed for Mr Nazir Sarkar on 9 June 2016
01 Aug 2016 AP01 Appointment of Ceri Ulyatt as a director on 21 July 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 90,000,000
02 Jun 2016 CH03 Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
02 Jun 2016 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
17 Mar 2016 AA Full accounts made up to 30 June 2015
18 Feb 2016 CH01 Director's details changed for Mr James Terence Hood on 10 February 2016
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 90,000,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 90,000,000
10 Sep 2014 SH19 Statement of capital on 10 September 2014
  • GBP 90,000,000
10 Sep 2014 SH20 Statement by Directors
10 Sep 2014 CAP-SS Solvency Statement dated 28/08/14