COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
Company number 04895098
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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) |
|---|---|---|---|
| 20 Feb 2014 | AA | Accounts made up to 30 June 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 14 May 2013 | AP01 | Appointment of Mr Christopher Andrew Mills as a director | |
| 15 Jan 2013 | AA | Accounts made up to 30 June 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 19 Jul 2012 | TM01 | Termination of appointment of Jochen Braasch as a director | |
| 21 Mar 2012 | AA | Accounts made up to 30 June 2011 | |
| 27 Sep 2011 | AP03 | Appointment of Mr Jonathan Dolbear as a secretary | |
| 22 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 14 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jun 2011 | RESOLUTIONS |
Resolutions
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| 19 May 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 19 May 2011 | SH14 | Redenomination of shares. Statement of capital 29 October 2010 | |
| 19 May 2011 | SH08 | Change of share class name or designation | |
| 16 Feb 2011 | AA | Accounts made up to 30 June 2010 | |
| 21 Jan 2011 | AP01 | Appointment of Nazir Sarkar as a director | |
| 10 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 06 Sep 2010 | TM01 | Termination of appointment of Caroline Bushrod as a director | |
| 20 Aug 2010 | AP01 | Appointment of Jochen Braasch as a director | |
| 25 May 2010 | AP01 | Appointment of Caroline Jane Bushrod as a director | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010 | |
| 11 Feb 2010 | AA | Accounts made up to 30 June 2009 | |
| 10 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
| 17 Mar 2009 | AA | Accounts made up to 30 June 2008 | |
| 05 Dec 2008 | 363a | Return made up to 10/09/08; full list of members |