COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Company number 04895098

Date	Type	Description	View / Download
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
20 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(16 pages)
30 Aug 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Ceri Ulyatt as a director on 21 July 2016	(2 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr James Terence Hood on 10 February 2016	(2 pages)
20 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 124,482,809.06 AUD 1,435,725 CAD 254,041,250	(9 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 150,041,591.06 AUD 1,435,725 CAD 254,041,250.00	(18 pages)
20 Nov 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 124,041,591.06 AUD 1,435,725 CAD 254,041,250	(9 pages)
16 Sep 2014	SH14	Redenomination of shares. Statement of capital 29 August 2014 GBP 124,041,591.06 CAD 254,041,250 AUD 1,435,725	(17 pages)
16 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 19,622,671 CAD 445,362,922.10 AUD 1,435,725	(24 pages)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 19,622,671 CAD 445,362,922.10 AUD 1,435,725	(18 pages)
10 Sep 2014	SH20	Statement by Directors	(1 page)
10 Sep 2014	CAP-SS	Solvency Statement dated 28/08/14	(1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc cancelled & credited to a reserve 28/08/2014	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	(1 page)
01 Aug 2014	AP01	Appointment of James Terence Hood as a director on 1 August 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next