- Company Overview for COMPUTERSHARE LIMITED (03015818)
- Filing history for COMPUTERSHARE LIMITED (03015818)
- People for COMPUTERSHARE LIMITED (03015818)
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- More for COMPUTERSHARE LIMITED (03015818)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
| 01 Aug 2014 | TM01 | Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014 | |
| 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 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
|
|
| 20 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 14 May 2013 | AP01 | Appointment of Mr Christopher Andrew Mills as a director | |
| 26 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 20 Jul 2012 | TM01 | Termination of appointment of Jochen Braasch as a director | |
| 07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 27 Jul 2011 | AP03 | Appointment of Mr Jonathan Dolbear as a secretary | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 19 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 12 November 2009
|
|
| 16 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
| 21 Jan 2011 | AP01 | Appointment of Nazir Sarkar as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of Christopher Morris as a director | |
| 20 Aug 2010 | AP01 | Appointment of Jochen Braasch as a director | |
| 02 Jul 2010 | TM01 | Termination of appointment of James Hood as a director | |
| 15 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010 | |
| 11 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
| 12 Aug 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 17 Mar 2009 | AA | Full accounts made up to 30 June 2008 |