COMPUTERSHARE INVESTOR SERVICES PLC

Company number 03498808

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Mr Steffen Herfurth as a director on 8 October 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Nazir Sarkar as a director on 31 July 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
18 Mar 2019	CH01	Director's details changed for Mr Nazir Sarkar on 30 January 2019	(2 pages)
09 Dec 2018	AA	Full accounts made up to 30 June 2018	(41 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
15 Dec 2017	CH01	Director's details changed for Mr Nazir Sarkar on 12 December 2017	(2 pages)
06 Dec 2017	AA	Full accounts made up to 30 June 2017	(41 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(40 pages)
08 Nov 2016	CH01	Director's details changed for Ralph Gordon Barber on 13 October 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr James Terence Hood on 2 September 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4,050,000	(8 pages)
04 Jul 2016	CH01	Director's details changed for Mr James Terence Hood on 11 June 2016	(2 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr James Terence Hood on 10 February 2016	(2 pages)
23 Dec 2015	AP01	Appointment of Ms Wai-Fong Au as a director on 27 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Martyn William Drake as a director on 8 December 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(31 pages)
10 Sep 2015	AP01	Appointment of Mr Philip Charles Braithwaite as a director on 26 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Ralph Gordon Barber as a director on 9 September 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4,050,000	(8 pages)
27 Jan 2015	TM01	Termination of appointment of Matthew James Trevett as a director on 21 January 2015	(1 page)