Computershare Investments (UK) Limited in Bridgwater Road BRISTOL - BS13 8AE

You are here: bizstats.co.uk > a-z index > C list > CO list > COM list > COMP list

Computershare Investments (UK) Limited BRISTOL

Computershare Investments (UK) started in year 2001 as Private Limited Company with registration number 04153603. The Computershare Investments (UK) company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Bristol at The Pavilions. Postal code: BS13 8AE.

Computershare Investments (UK) Limited Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04153603
Date of Incorporation	Mon, 5th Feb 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Judith M.

Position: Secretary

Appointed: 01 December 2021

Christopher P.

Position: Director

Appointed: 31 July 2019

Emma L.

Position: Director

Appointed: 31 July 2019

Ceri U.

Position: Director

Appointed: 21 July 2016

Llewellyn B.

Position: Secretary

Appointed: 31 January 2006

Llewellyn B.

Position: Director

Appointed: 24 March 2003

James H.

Position: Director

Appointed: 01 August 2014

Resigned: 31 July 2019

Christopher M.

Position: Director

Appointed: 22 March 2013

Resigned: 31 July 2014

Jonathan D.

Position: Secretary

Appointed: 21 July 2011

Resigned: 23 July 2021

Nazir S.

Position: Director

Appointed: 21 January 2011

Resigned: 31 July 2019

Jochen B.

Position: Director

Appointed: 03 August 2010

Resigned: 19 July 2012

James H.

Position: Director

Appointed: 26 February 2008

Resigned: 01 July 2010

Jason S.

Position: Director

Appointed: 02 August 2006

Resigned: 26 February 2008

Nicholas O.

Position: Director

Appointed: 15 May 2006

Resigned: 31 July 2014

William C.

Position: Director

Appointed: 31 January 2006

Resigned: 26 February 2008

Christopher M.

Position: Director

Appointed: 31 January 2006

Resigned: 05 November 2010

Robert C.

Position: Director

Appointed: 05 November 2003

Resigned: 05 October 2005

Darryl C.

Position: Secretary

Appointed: 18 September 2002

Resigned: 31 January 2006

Iain S.

Position: Director

Appointed: 05 September 2002

Resigned: 25 March 2003

Darryl C.

Position: Director

Appointed: 24 July 2002

Resigned: 31 January 2006

Llewellyn B.

Position: Director

Appointed: 24 July 2002

Resigned: 06 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

Barbara W.

Position: Secretary

Appointed: 05 February 2001

Resigned: 18 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

Edward S.

Position: Director

Appointed: 05 February 2001

Resigned: 06 September 2002

Lynn A.

Position: Director

Appointed: 05 February 2001

Resigned: 06 September 2002

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Computershare Investments (Uk) (No. 3) Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Computershare Investments (Uk) (No. 3) Limited that entered Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Computershare Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Computershare Investments (Uk) (No. 3) Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04895098
Notified on	19 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Computershare Investments (Uk) (No. 3) Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04895098
Notified on	19 October 2022
Ceased on	21 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Computershare Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3015818
Notified on	8 April 2016
Ceased on	19 October 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, March 2023	accounts	Free Download (20 pages)
CH01	On 2022/04/06 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/04/22 director's details were changed filed on: 28th, April 2022	officers	Free Download (2 pages)
CH03	On 2022/04/06 secretary's details were changed filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/06/30 filed on: 14th, February 2022	accounts	Free Download (20 pages)
AP03	On 2021/12/01, company appointed a new person to the position of a secretary filed on: 7th, December 2021	officers	Free Download (2 pages)
CH01	On 2018/03/26 director's details were changed filed on: 4th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/07/23 filed on: 23rd, July 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 16th, March 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 8th, July 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/07/31. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/31. filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 2nd, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/31 filed on: 2nd, August 2019	officers	Free Download (1 page)
CH01	On 2019/01/30 director's details were changed filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 20th, February 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (21 pages)
CH01	On 2017/12/12 director's details were changed filed on: 15th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (21 pages)
CH01	On 2016/06/09 director's details were changed filed on: 30th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/21. filed on: 1st, August 2016	officers	Free Download (2 pages)
CH01	On 2013/04/09 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
CH03	On 2013/04/09 secretary's details were changed filed on: 2nd, June 2016	officers	Free Download (1 page)
CH01	On 2016/02/10 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 15th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/17 filed on: 17th, November 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/17	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 5th, February 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/08/01. filed on: 1st, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/31 filed on: 1st, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/31 filed on: 1st, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, January 2014	accounts	Free Download (18 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 5th, February 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/07/20 filed on: 20th, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 8th, February 2012	annual return	Free Download (7 pages)
AP03	On 2011/07/27, company appointed a new person to the position of a secretary filed on: 27th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 16th, February 2011	accounts	Free Download (17 pages)
AP01	New director appointment on 2011/01/21. filed on: 21st, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/12/10 filed on: 10th, December 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/20. filed on: 20th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/01 filed on: 1st, July 2010	officers	Free Download (1 page)
CH01	On 2010/04/14 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 11th, February 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 17th, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
288a	On 2008/02/29 Director appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/28 Appointment terminated director filed on: 28th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/27 Appointment terminated director filed on: 27th, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 3rd, January 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (16 pages)
288a	On 2006/11/08 New director appointed filed on: 8th, November 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/06/30 filed on: 14th, August 2006	accounts	Free Download (15 pages)
288a	On 2006/05/15 New director appointed filed on: 15th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
288a	On 2006/02/02 New secretary appointed filed on: 2nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/02 New director appointed filed on: 2nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/02 New director appointed filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/02 Director resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/02 Secretary resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/21 Director resigned filed on: 21st, October 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 14th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH filed on: 23rd, May 2003	address	Free Download (1 page)
288a	On 2003/04/07 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/07 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/02	annual return
287	Registered office changed on 26/03/03 from: 7TH floor jupiter house 14 finsbury square triton court london EC2A 1BR filed on: 26th, March 2003	address	Free Download (1 page)
AA	Accounts for the year ending on 2002/06/30 filed on: 6th, December 2002	accounts	Free Download (1 page)
288a	On 2002/09/20 New secretary appointed filed on: 20th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/20 Secretary resigned filed on: 20th, September 2002	officers	Free Download (1 page)
288a	On 2002/09/10 New director appointed filed on: 10th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/10 Director resigned filed on: 10th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/10 Director resigned filed on: 10th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/10 Director resigned filed on: 10th, September 2002	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, August 2002	auditors	Free Download (2 pages)
288a	On 2002/08/07 New director appointed filed on: 7th, August 2002	officers	Free Download (1 page)
288a	On 2002/08/06 New director appointed filed on: 6th, August 2002	officers	Free Download (1 page)
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/28	annual return
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2001	officers	Free Download (1 page)
288a	On 2001/02/07 New secretary appointed filed on: 7th, February 2001	officers	Free Download (1 page)
288a	On 2001/02/07 New director appointed filed on: 7th, February 2001	officers	Free Download (1 page)
288a	On 2001/02/07 New director appointed filed on: 7th, February 2001	officers	Free Download (1 page)
288b	On 2001/02/07 Secretary resigned filed on: 7th, February 2001	officers	Free Download (1 page)
288b	On 2001/02/07 Director resigned filed on: 7th, February 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2001	incorporation	Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.