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COMPUTERSHARE TRUSTEES LIMITED

Company number 03661515

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
25 Jan 2024	TM02	Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024	View PDF Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 6 June 2023	View PDF Director's details changed for Mr Llewellyn Kevan Botha on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
12 Sep 2022	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	View PDF Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	CH01	Director's details changed for Mr Christopher Pears on 22 April 2022	View PDF Director's details changed for Mr Christopher Pears on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	View PDF Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	AP03	Appointment of Judith Mary Matthews as a secretary on 1 December 2021	View PDF Appointment of Judith Mary Matthews as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	View PDF Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	MR01	Registration of charge 036615150001, created on 10 October 2019	View PDF Registration of charge 036615150001, created on 10 October 2019 - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	AP01	Appointment of Leighton Peter Hazell-Smart as a director on 31 July 2019	View PDF Appointment of Leighton Peter Hazell-Smart as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Nazir Sarkar as a director on 31 July 2019	View PDF Termination of appointment of Nazir Sarkar as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of James Terence Hood as a director on 31 July 2019	View PDF Termination of appointment of James Terence Hood as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Christopher Pears as a director on 31 July 2019	View PDF Appointment of Christopher Pears as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
18 Mar 2019	CH01	Director's details changed for Mr Nazir Sarkar on 30 January 2019	View PDF Director's details changed for Mr Nazir Sarkar on 30 January 2019 - link opens in a new window - 2 pages (2 pages)

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COMPUTERSHARE TRUSTEES LIMITED

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