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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)
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
02 Aug 2019 ANNOTATION Rectified The form TM01 was removed from the public register on 27/09/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
02 Aug 2019 TM01 Termination of appointment of James Terence Hood as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Ms Emma Louise Lowry as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Christopher Pears as a director on 31 July 2019
26 Mar 2019 AA Full accounts made up to 30 June 2018
18 Mar 2019 CH01 Director's details changed for Mr Nazir Sarkar on 30 January 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
15 Dec 2017 CH01 Director's details changed for Mr Nazir Sarkar on 12 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
09 Jun 2016 CH01 Director's details changed for Mr Nazir Sarkar on 9 June 2016
03 Jun 2016 CH03 Secretary's details changed for Mr Llewellyn Botha on 9 April 2013
02 Jun 2016 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • USD 3,516,123
18 Feb 2016 CH01 Director's details changed for Mr James Terence Hood on 10 February 2016
20 Jan 2016 AA Full accounts made up to 30 June 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • USD 3,354,042
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • USD 3,192,815
03 Mar 2015 AA Full accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • USD 3,192,815