Computershare Investments (Uk) (No.2) Limited

Dissolved
Incorporated on 14 Dec 2001

Reg Address: The Pavilions, Bridgwater Road, Bristol BS13 8AE

Company Number 04340113
Company Status Dissolved on 30 Mar 2021
Incorporation Date 14 Dec 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2018
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Computershare Investments (Uk) (No.2) Limited" is a ltd and located in The Pavilions, Bridgwater Road, Bristol BS13 8AE. Computershare Investments (Uk) (No.2) Limited is currently in dissolved status and it was incorporated on 14 Dec 2001 (22 years 9 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Computershare Investments (Uk) (No.2) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Pears	Director	31 Jul 2019	British	Active
2	Emma Louise Lowry	Director	31 Jul 2019	British	Resigned 28 Sep 2020
3	Christopher Pears	Director	31 Jul 2019	British	Active
4	Ceri Ulyatt	Director	21 Jul 2016	British	Resigned 28 Sep 2020
5	James Terence Hood	Director	1 Aug 2014	British	Resigned 31 Jul 2019
6	Christopher Andrew Mills	Director	22 Mar 2013	British	Resigned 31 Jul 2014
7	Jonathan Dolbear	Secretary	21 Jul 2011	-	Active
8	Nazir Sarkar	Director	21 Jan 2011	British	Resigned 31 Jul 2019
9	Marcus Gerald Holbrow	Director	3 Aug 2010	British	Resigned 19 Jul 2012
10	James Terence Hood	Director	26 Feb 2008	British	Resigned 1 Jul 2010
11	Nicholas Stuart Robert Oldfield	Director	1 Nov 2006	British	Resigned 31 Jul 2014
12	Jason Leigh Smith	Director	2 Aug 2006	Australian	Resigned 26 Feb 2008
13	Llewellyn Kevan Botha	Secretary	31 Jan 2006	South African	Active
14	William Stuart Crosby	Director	31 Jan 2006	Australian	Resigned 26 Feb 2008
15	Christopher John Morris	Director	31 Jan 2006	Australian	Resigned 5 Nov 2010
16	Robert William Frederick Chapman	Director	5 Nov 2003	British	Resigned 5 Oct 2005
17	Llewellyn Kevan Botha	Director	24 Mar 2003	South African	Active
18	Llewellyn Kevan Botha	Director	24 Mar 2003	South African	Active
19	Darryl John Corney	Secretary	18 Sep 2002	-	Resigned 31 Jan 2006
20	Iain David Saville	Director	15 Aug 2002	British	Resigned 23 Mar 2003
21	Darryl John Corney	Director	14 Dec 2001	-	Resigned 31 Jan 2006
22	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	14 Dec 2001	-	Resigned 14 Dec 2001
23	Barbara Charlotte Wallace	Secretary	14 Dec 2001	-	Resigned 18 Sep 2002
24	Edward John Stockdale	Director	14 Dec 2001	British	Resigned 16 Aug 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Computershare Investments (Uk) (No.2) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 Mar 2021	Download PDF
2	Gazette - Notice Voluntary	12 Jan 2021	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	5 Jan 2021	Download PDF 1 Pages
4	Capital - Legacy	22 Dec 2020	Download PDF 1 Pages
5	Insolvency - Legacy	22 Dec 2020	Download PDF 1 Pages
6	Resolution	22 Dec 2020	Download PDF 1 Pages
7	Capital - Statement Company With Date Currency Figure	22 Dec 2020	Download PDF 3 Pages
8	Capital - Allotment Shares	13 Nov 2020	Download PDF 3 Pages
9	Confirmation Statement - Updates	13 Nov 2020	Download PDF 5 Pages
10	Officers - Termination Director Company With Name Termination Date	2 Oct 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	2 Oct 2020	Download PDF 1 Pages
12	Accounts - Change Account Reference Date Company Previous Extended	25 Mar 2020	Download PDF 1 Pages
13	Confirmation Statement - Updates	15 Nov 2019	Download PDF 5 Pages
14	Officers - Termination Director Company With Name Termination Date	2 Aug 2019	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	2 Aug 2019	Download PDF 1 Pages
18	Resolution	2 Apr 2019	Download PDF 1 Pages
19	Capital - Allotment Shares	2 Apr 2019	Download PDF 4 Pages
20	Accounts - Dormant	19 Mar 2019	Download PDF 9 Pages
21	Officers - Change Person Director Company With Change Date	18 Mar 2019	Download PDF 2 Pages
22	Confirmation Statement - Updates	15 Nov 2018	Download PDF 5 Pages
23	Accounts - Dormant	8 Mar 2018	Download PDF 9 Pages
24	Officers - Change Person Director Company With Change Date	15 Dec 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	15 Nov 2017	Download PDF 5 Pages
26	Accounts - Dormant	3 Apr 2017	Download PDF 10 Pages
27	Confirmation Statement - Updates	21 Nov 2016	Download PDF 6 Pages
28	Officers - Change Person Director Company With Change Date	30 Aug 2016	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	1 Aug 2016	Download PDF 2 Pages
30	Officers - Change Person Secretary Company With Change Date	2 Jun 2016	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	2 Jun 2016	Download PDF 2 Pages
32	Accounts - Dormant	25 Feb 2016	Download PDF 8 Pages
33	Officers - Change Person Director Company With Change Date	18 Feb 2016	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2015	Download PDF 6 Pages
35	Accounts - Full	3 Mar 2015	Download PDF 14 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2014	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name Date	1 Aug 2014	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	1 Aug 2014	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	1 Aug 2014	Download PDF 1 Pages
40	Accounts - Made Up Date	4 Jan 2014	Download PDF 16 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2013	Download PDF 7 Pages
42	Officers - Appoint Person Director Company With Name	13 May 2013	Download PDF 2 Pages
43	Accounts - Made Up Date	26 Mar 2013	Download PDF 17 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 6 Pages
45	Insolvency - Legacy	6 Dec 2012	Download PDF 1 Pages
46	Capital - Legacy	6 Dec 2012	Download PDF 1 Pages
47	Resolution	6 Dec 2012	Download PDF 1 Pages
48	Capital - Statement Company With Date Currency Figure	6 Dec 2012	Download PDF 4 Pages
49	Officers - Termination Director Company With Name	20 Jul 2012	Download PDF 1 Pages
50	Accounts - Made Up Date	21 Mar 2012	Download PDF 17 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 8 Pages
52	Officers - Appoint Person Secretary Company With Name	27 Jul 2011	Download PDF 1 Pages
53	Accounts - Made Up Date	16 Feb 2011	Download PDF 17 Pages
54	Officers - Appoint Person Director Company With Name	21 Jan 2011	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 7 Pages
56	Officers - Termination Director Company With Name	11 Nov 2010	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	11 Nov 2010	Download PDF 1 Pages
58	Officers - Termination Director Company With Name	11 Nov 2010	Download PDF 1 Pages
59	Officers - Termination Director Company With Name	11 Nov 2010	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name	20 Aug 2010	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 1 Pages
62	Capital - Statement Company With Date Currency Figure	28 Jun 2010	Download PDF 6 Pages
63	Capital - Legacy	28 Jun 2010	Download PDF 2 Pages
64	Insolvency - Legacy	28 Jun 2010	Download PDF 3 Pages
65	Resolution	28 Jun 2010	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 7 Pages
67	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
70	Accounts - Made Up Date	11 Feb 2010	Download PDF 16 Pages
71	Accounts - Made Up Date	17 Mar 2009	Download PDF 14 Pages
72	Annual Return - Legacy	17 Dec 2008	Download PDF 4 Pages
73	Officers - Legacy	27 Aug 2008	Download PDF 1 Pages
74	Annual Return - Legacy	13 Mar 2008	Download PDF 5 Pages
75	Officers - Legacy	29 Feb 2008	Download PDF 1 Pages
76	Officers - Legacy	27 Feb 2008	Download PDF 1 Pages
77	Officers - Legacy	27 Feb 2008	Download PDF 1 Pages
78	Accounts - Made Up Date	3 Jan 2008	Download PDF 13 Pages
79	Annual Return - Legacy	22 Jun 2007	Download PDF 3 Pages
80	Accounts - Made Up Date	4 May 2007	Download PDF 12 Pages
81	Officers - Legacy	8 Nov 2006	Download PDF 1 Pages
82	Officers - Legacy	8 Nov 2006	Download PDF 1 Pages
83	Accounts - Made Up Date	14 Aug 2006	Download PDF 12 Pages
84	Officers - Legacy	2 Feb 2006	Download PDF 1 Pages
85	Officers - Legacy	2 Feb 2006	Download PDF 1 Pages
86	Officers - Legacy	2 Feb 2006	Download PDF 1 Pages
87	Officers - Legacy	2 Feb 2006	Download PDF 1 Pages
88	Officers - Legacy	2 Feb 2006	Download PDF 1 Pages
89	Annual Return - Legacy	23 Jan 2006	Download PDF 2 Pages
90	Officers - Legacy	24 Oct 2005	Download PDF 1 Pages
91	Officers - Legacy	24 Oct 2005	Download PDF 1 Pages
92	Officers - Legacy	21 Oct 2005	Download PDF 1 Pages
93	Accounts - Made Up Date	5 May 2005	Download PDF 12 Pages
94	Annual Return - Legacy	17 Mar 2005	Download PDF 7 Pages
95	Annual Return - Legacy	13 Aug 2004	Download PDF 7 Pages
96	Accounts - Made Up Date	23 Jan 2004	Download PDF 10 Pages
97	Officers - Legacy	14 Nov 2003	Download PDF 1 Pages
98	Officers - Legacy	5 Nov 2003	Download PDF 1 Pages
99	Address - Legacy	23 May 2003	Download PDF 1 Pages
100	Officers - Legacy	7 Apr 2003	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Credit Advisory Services Limited Mutual People: Llewellyn Kevan Botha	Active
2	Ees Trustees Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
3	Computershare Investments (Uk) (No. 9) Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active - Proposal To Strike Off
4	Dps Trustees Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
5	Computershare Technology Services (Uk) Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
6	Ees Capital Trustees Limited Mutual People: Llewellyn Kevan Botha	Active
7	Computershare Limited Mutual People: Llewellyn Kevan Botha	Active
8	Computershare Investments (Uk) (No 7) Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
9	Computershare Investments (Uk) (No. 8) Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
10	Computershare Investments (Uk) (No.3) Limited Mutual People: Llewellyn Kevan Botha	Active
11	Computershare Investments (Uk) Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	dissolved
12	Computershare Investor Services Plc Mutual People: Llewellyn Kevan Botha	Active
13	Computershare Ip (Uk) Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
14	Computershare Regional Services Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
15	Computershare Trustees Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
16	Computershare Voucher Services Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
17	Computershare Global Technology Services Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
18	Computershare Governance Services (Uk) Limited Mutual People: Llewellyn Kevan Botha	Active
19	Ees Corporate Trustees Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
20	Computershare Company Nominees Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
21	Computershare Services Nominees Limited Mutual People: Llewellyn Kevan Botha , Christopher Pears	Active
22	Lumi Agm Uk Limited Mutual People: Llewellyn Kevan Botha	Active
23	Lumi Technologies Limited Mutual People: Llewellyn Kevan Botha	Active
24	Lumi Holdings Limited Mutual People: Llewellyn Kevan Botha	Active
25	Iml Interactive Uk Limited Mutual People: Llewellyn Kevan Botha	Liquidation
26	Expandi Agency Limited Mutual People: Llewellyn Kevan Botha	Active
27	Expandi Limited Mutual People: Llewellyn Kevan Botha	Active
28	Hlulumiti Limited Mutual People: Llewellyn Kevan Botha	dissolved
29	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Llewellyn Kevan Botha	dissolved
30	Strand Enterprises Limited Mutual People: Llewellyn Kevan Botha	dissolved
31	Strand Electoral Management Services Limited Mutual People: Llewellyn Kevan Botha	dissolved
32	Computershare Company Secretarial Services Limited Mutual People: Christopher Pears	Active