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COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED - The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom
Company Information
- Company registration number
- 04895098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilions
- Bridgwater Road
- Bristol
- BS13 8AE
- England The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England UK
Management
- Managing Directors
- BOTHA, Llewellyn Kevan
- PATTINSON, Jonathan Michael
- ULYATT, Ceri
- PEARS, Christopher
- Company secretaries
- MATTHEWS, Judith Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-10
- Age Of Company 2003-09-10 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Company Description
- COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 04895098. Its current trading status is "live". It was registered 2003-09-10. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at The Pavilions .
Get COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Computershare Investments (Uk) (No.3) Limited - The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom
- 2003-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-13) - AA
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termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-22) - RP04CS01
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confirmation-statement (2023-09-22) - CS01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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capital-allotment-shares (2023-03-31) - SH01
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accounts-with-accounts-type-full (2023-03-08) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-11-24) - PSC08
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cessation-of-a-person-with-significant-control (2022-11-24) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2022-10-20) - SH19
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legacy (2022-10-20) - SH20
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resolution (2022-10-20) - RESOLUTIONS
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legacy (2022-10-20) - CAP-SS
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change-person-director-company-with-change-date (2022-09-09) - CH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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change-person-secretary-company-with-change-date (2022-04-06) - CH03
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accounts-with-accounts-type-full (2022-04-05) - AA
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confirmation-statement-with-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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change-person-director-company-with-change-date (2021-10-04) - CH01
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confirmation-statement-with-updates (2021-09-08) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
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termination-secretary-company-with-name-termination-date (2021-07-23) - TM02
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change-person-director-company-with-change-date (2021-08-17) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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accounts-with-accounts-type-full (2019-03-26) - AA
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change-person-director-company-with-change-date (2019-03-19) - CH01
keyboard_arrow_right 2018
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capital-redomination-of-shares (2018-10-08) - SH14
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capital-redomination-of-shares (2018-04-03) - SH14
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capital-reduction-of-capital-redomination (2018-04-03) - SH15
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
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resolution (2018-10-08) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2018-10-08) - SH15
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capital-allotment-shares (2018-10-16) - SH01
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resolution (2018-02-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-17) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-17) - SH10
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capital-alter-shares-consolidation-subdivision (2018-10-17) - SH02
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resolution (2018-10-09) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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change-person-director-company-with-change-date (2017-12-15) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-02) - CH03
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-full (2016-01-20) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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change-person-director-company-with-change-date (2016-08-30) - CH01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-02-20) - AA
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legacy (2014-09-10) - CAP-SS
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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resolution (2014-09-09) - RESOLUTIONS
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resolution (2014-09-10) - RESOLUTIONS
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legacy (2014-09-10) - SH20
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capital-redomination-of-shares (2014-09-16) - SH14
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capital-allotment-shares (2014-09-11) - SH01
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resolution (2014-09-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-16) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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capital-allotment-shares (2014-12-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-09-10) - SH19
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-made-up-date (2012-03-21) - AA
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-05-19) - SH10
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capital-redomination-of-shares (2011-05-19) - SH14
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capital-name-of-class-of-shares (2011-05-19) - SH08
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accounts-with-made-up-date (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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appoint-person-secretary-company-with-name (2011-09-27) - AP03
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resolution (2011-06-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-06-14) - SH10
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-made-up-date (2010-02-11) - AA
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-made-up-date (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288c
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legacy (2008-12-05) - 363a
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accounts-with-made-up-date (2008-01-03) - AA
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legacy (2008-02-28) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-08-27) - 288b
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resolution (2008-09-12) - RESOLUTIONS
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legacy (2008-09-12) - 155(6)a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-made-up-date (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288a
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legacy (2006-02-02) - 288b
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legacy (2006-02-02) - 288a
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legacy (2006-01-26) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-10-30) - 363a
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accounts-with-made-up-date (2006-08-14) - AA
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legacy (2006-10-30) - 288b
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legacy (2006-10-30) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-05-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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accounts-with-made-up-date (2005-05-05) - AA
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legacy (2005-10-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-23) - 123
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resolution (2004-01-23) - RESOLUTIONS
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legacy (2004-01-23) - 88(2)R
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legacy (2004-10-28) - 225
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legacy (2004-12-15) - 155(6)a
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legacy (2004-11-08) - 363s
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-12-15) - 123
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memorandum-articles (2004-12-15) - MEM/ARTS
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legacy (2004-12-15) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288a
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resolution (2003-09-18) - RESOLUTIONS
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incorporation-company (2003-09-10) - NEWINC
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legacy (2003-09-11) - 288b