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COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED

Company number 07883951

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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)
16 Sep 2024 AP01 Appointment of Mr George Richard Trevaskis as a director on 16 September 2024
16 Sep 2024 TM01 Termination of appointment of Christopher Pears as a director on 16 September 2024
12 Jun 2024 SH19 Statement of capital on 12 June 2024
  • USD 1
12 Jun 2024 SH20 Statement by Directors
12 Jun 2024 CAP-SS Solvency Statement dated 11/06/24
12 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2024 AP01 Appointment of Leighton Peter Hazell-Smart as a director on 26 March 2024
12 Mar 2024 AA Full accounts made up to 30 June 2023
29 Jan 2024 TM02 Termination of appointment of Llewellyn Botha as a secretary on 25 January 2024
24 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
23 Nov 2023 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 21 November 2023
08 Mar 2023 AA Full accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
12 Sep 2022 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
01 Sep 2022 TM01 Termination of appointment of Nazir Sarkar as a director on 1 September 2022
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • USD 3,516,125
28 Apr 2022 CH01 Director's details changed for Mr Christopher Pears on 22 April 2022
08 Apr 2022 CH03 Secretary's details changed for Mr Llewellyn Botha on 6 April 2022
14 Feb 2022 AA Full accounts made up to 30 June 2021
07 Dec 2021 AP03 Appointment of Judith Mary Matthews as a secretary on 1 December 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
17 Aug 2021 CH01 Director's details changed for Mr Nazir Sarkar on 17 November 2020
23 Jul 2021 TM02 Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021
08 Jun 2021 AA Full accounts made up to 30 June 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates