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COMPUTERSHARE COMPANY NOMINEES LIMITED - Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom
Company Information
- Company registration number
- SC167175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edinburgh House
- 4 North St. Andrew Street
- Edinburgh
- EH2 1HJ
- Scotland Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, Scotland UK
Management
- Managing Directors
- BOTHA, Llewellyn Kevan
- HAZELL-SMART, Leighton Peter
- PEARS, Christopher
- Company secretaries
- BOTHA, Llewellyn Kevan
- DOLBEAR, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-22
- Age Of Company 1996-07-22 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Computershare Investor Services Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBS COMPANY NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800A9VCWX492FLJ87
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
✓
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COMPUTERSHARE COMPANY NOMINEES LIMITED Company Description
- COMPUTERSHARE COMPANY NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC167175. Its current trading status is "live". It was registered 1996-07-22. It was previously called RBS COMPANY NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-22.It can be contacted at Edinburgh House .
Get COMPUTERSHARE COMPANY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Computershare Company Nominees Limited - Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom
- 1996-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc167175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc167175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc167175#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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confirmation-statement-with-updates (2020-07-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
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confirmation-statement-with-updates (2019-07-19) - CS01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-dormant (2018-03-07) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-15) - CH01
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-dormant (2017-04-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-26) - AA
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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 (2016-06-02) - CH01
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change-person-director-company-with-change-date (2016-09-02) - CH01
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-person-secretary-company-with-change-date (2016-06-02) - CH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-dormant (2015-04-15) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-dormant (2014-03-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-with-accounts-type-dormant (2011-02-21) - AA
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appoint-person-director-company-with-name (2011-01-21) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-14) - TM01
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-dormant (2010-03-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-06) - AA
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legacy (2009-07-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
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legacy (2008-03-10) - 288a
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legacy (2008-02-28) - 288b
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legacy (2008-08-27) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-dormant (2007-05-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 288a
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legacy (2006-10-12) - 288a
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-dormant (2006-05-15) - AA
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legacy (2006-02-02) - 288a
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legacy (2006-02-02) - 288b
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legacy (2006-01-20) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 288a
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legacy (2005-11-08) - 288b
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legacy (2005-10-24) - 288c
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legacy (2005-10-24) - 288a
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-dormant (2005-05-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-07) - AA
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legacy (2004-08-27) - 363s
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legacy (2004-07-01) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-10-15) - 287
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legacy (2003-08-18) - 363s
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accounts-with-accounts-type-dormant (2003-03-28) - AA
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keyboard_arrow_right 2002
-
legacy (2002-08-20) - 363s
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accounts-with-accounts-type-dormant (2002-05-15) - AA
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legacy (2002-09-12) - 288b
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legacy (2002-09-20) - 288a
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legacy (2002-09-13) - 288a
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legacy (2002-09-20) - 288b
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keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-dormant (2001-04-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-01) - 363s
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accounts-with-accounts-type-dormant (2000-04-25) - AA
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-20) - CERTNM
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legacy (1999-02-02) - 287
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legacy (1999-02-02) - 288a
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legacy (1999-02-02) - 288b
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accounts-with-accounts-type-dormant (1999-03-17) - AA
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legacy (1999-08-20) - 225
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 288a
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legacy (1999-08-27) - 288a
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legacy (1999-08-19) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-26) - AA
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accounts-amended-with-made-up-date (1998-03-12) - AAMD
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legacy (1998-06-09) - 288b
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legacy (1998-06-29) - 288a
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legacy (1998-07-03) - 288a
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legacy (1998-07-16) - 288a
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legacy (1998-07-30) - 363a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-10) - CERTNM
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memorandum-articles (1997-03-20) - MEM/ARTS
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legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 288b
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legacy (1997-08-13) - 363a
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keyboard_arrow_right 1996
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legacy (1996-08-15) - 225
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resolution (1996-08-02) - RESOLUTIONS
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incorporation-company (1996-07-22) - NEWINC
