COMPUTERSHARE LIMITED filing history - Find and update company information

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COMPUTERSHARE LIMITED

Company number 03015818

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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)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AP01	Appointment of Jonathan Michael Pattinson as a director on 12 August 2019	View PDF Appointment of Jonathan Michael Pattinson as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Steffen Herfurth as a director on 12 August 2019	View PDF Appointment of Mr Steffen Herfurth as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 35 pages (35 pages)
18 Mar 2019	CH01	Director's details changed for Mr Nazir Sarkar on 30 January 2019	View PDF Director's details changed for Mr Nazir Sarkar on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 37 pages (37 pages)
15 Dec 2017	CH01	Director's details changed for Mr Nazir Sarkar on 12 December 2017	View PDF Director's details changed for Mr Nazir Sarkar on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 36 pages (36 pages)
02 Sep 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	View PDF Director's details changed for Mr Nazir Sarkar on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Ceri Ulyatt as a director on 21 July 2016	View PDF Appointment of Ceri Ulyatt as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 90,000,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 90,000,000 - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	View PDF Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013 - link opens in a new window - 1 page (1 page)
02 Jun 2016	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	View PDF Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 29 pages (29 pages)
18 Feb 2016	CH01	Director's details changed for Mr James Terence Hood on 10 February 2016	View PDF Director's details changed for Mr James Terence Hood on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 90,000,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 90,000,000 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 90,000,000	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 90,000,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 90,000,000	View PDF Statement of capital on 10 September 2014 GBP 90,000,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2014	CAP-SS	Solvency Statement dated 28/08/14	View PDF Solvency Statement dated 28/08/14 - link opens in a new window - 1 page (1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc cancelled & credited to a reserve 28/08/2014	View PDF Resolutions RES13 ‐ Share premium acc cancelled & credited to a reserve 28/08/2014 - link opens in a new window - 1 page (1 page)

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