COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Company number 04075753

Date	Type	Description	View / Download
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(8 pages)
01 Aug 2014	AP01	Appointment of James Terence Hood as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(8 pages)
14 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)
26 Apr 2011	AP01	Appointment of Martyn William Drake as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Llewellyn Kevan Botha as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Richard Nelson as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Julian Foster as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
06 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
19 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Apr 2010	TM01	Termination of appointment of Edward Gray as a director	(1 page)
04 Mar 2010	CERTNM	Company name changed halifax services (uk) LIMITED\certificate issued on 04/03/10 CONNOT ‐	(3 pages)
12 Feb 2010	TM02	Termination of appointment of Angela Lockwood as a secretary	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Thomas Woolgrove as a director	(2 pages)
12 Feb 2010	AP03	Appointment of Llewellyn Kevan Botha as a secretary	(3 pages)
12 Feb 2010	AP01	Appointment of Mr Nicholas Stuart Robert Oldfield as a director	(3 pages)

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