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COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED

Company number 05832185

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
01 Aug 2014 TM01 Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014
01 Aug 2014 AP01 Appointment of James Terence Hood as a director on 1 August 2014
01 Aug 2014 TM01 Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
04 Jan 2014 AA Full accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Mr Christopher Andrew Mills as a director on 22 March 2013
15 Jan 2013 AA Full accounts made up to 30 June 2012
19 Jul 2012 TM01 Termination of appointment of Jochen Braasch as a director on 19 July 2012
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
27 Jul 2011 AP03 Appointment of Mr Jonathan Dolbear as a secretary
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 30 June 2010
21 Jan 2011 AP01 Appointment of Nazir Sarkar as a director
10 Dec 2010 TM01 Termination of appointment of Christopher Morris as a director
20 Aug 2010 AP01 Appointment of Jochen Braasch as a director
01 Jul 2010 TM01 Termination of appointment of James Hood as a director
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Nicholas Stuart Robert Oldfield on 14 April 2010
11 Feb 2010 AA Full accounts made up to 30 June 2009
01 Dec 2009 AR01 Annual return made up to 30 May 2009 with full list of shareholders