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COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED

Company number 08907500

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 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)
09 Jun 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)
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)
28 Nov 2015	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 - 13 pages (13 pages)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 CAD 254,141	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 CAD 254,141 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 CAD 254,141	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 CAD 254,141 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 CAD 254,041,100	View PDF Statement of capital following an allotment of shares on 29 August 2014 CAD 254,041,100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	View PDF Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of James Terence Hood as a director on 1 August 2014	View PDF Appointment of James Terence Hood as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	View PDF Current accounting period extended from 28 February 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 CAD 100	View PDF Incorporation Statement of capital on 2014-02-24 CAD 100 - link opens in a new window - 26 pages (26 pages)

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