COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675

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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 Aug 2020 AA Full accounts made up to 30 June 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
08 Aug 2019 AP01 Appointment of Leighton Peter Hazell-Smart as a director on 31 July 2019
02 Aug 2019 TM01 Termination of appointment of Nazir Sarkar as a director on 31 July 2019
02 Aug 2019 TM01 Termination of appointment of James Terence Hood as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Carlos Leira as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Christopher Pears as a director on 31 July 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 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
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
04 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
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
02 Sep 2016 CH01 Director's details changed for Mr Nazir Sarkar on 9 June 2016
02 Jun 2016 CH03 Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
02 Jun 2016 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
25 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
17 Mar 2016 AA Full accounts made up to 30 June 2015
18 Feb 2016 CH01 Director's details changed for Mr James Terence Hood on 10 February 2016
03 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
15 Apr 2015 AA Full accounts made up to 30 June 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