Computershare Investments (Uk) (No.3) Limited
- Active
- Incorporated on 10 Sep 2003
Reg Address: The Pavilions, Bridgwater Road, Bristol BS13 8AE, England
- Summary The company with name "Computershare Investments (Uk) (No.3) Limited" is a ltd and located in The Pavilions, Bridgwater Road, Bristol BS13 8AE. Computershare Investments (Uk) (No.3) Limited is currently in active status and it was incorporated on 10 Sep 2003 (21 years 11 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. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Computershare Investments (Uk) (No.3) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Pears | Director | 1 Jun 2022 | British | Active |
| 2 | Judith Mary Matthews | Secretary | 1 Dec 2021 | - | Active |
| 3 | Jonathan Michael Pattinson | Director | 12 Aug 2019 | British | Active |
| 4 | Ceri Ulyatt | Director | 21 Jul 2016 | British | Active |
| 5 | James Terence Hood | Director | 1 Aug 2014 | British | Active |
| 6 | James Terence Hood | Director | 1 Aug 2014 | British | Resigned 1 Jun 2022 |
| 7 | Christopher Andrew Mills | Director | 22 Mar 2013 | British | Resigned 31 Jul 2014 |
| 8 | Jonathan Dolbear | Secretary | 21 Sep 2011 | - | Active |
| 9 | Jonathan Dolbear | Secretary | 21 Sep 2011 | - | Resigned 23 Jul 2021 |
| 10 | Nazir Sarkar | Director | 21 Jan 2011 | British | Active |
| 11 | Nazir Sarkar | Director | 21 Jan 2011 | British | Resigned 1 Jun 2022 |
| 12 | Marcus Gerald Holbrow | Director | 3 Aug 2010 | British | Resigned 19 Jul 2012 |
| 13 | Caroline Jane Bushrod | Director | 25 May 2010 | British | Resigned 11 Jun 2010 |
| 14 | James Terence Hood | Director | 26 Feb 2008 | British | Resigned 27 Aug 2008 |
| 15 | Jason Leigh Smith | Director | 2 Aug 2006 | Australian | Resigned 26 Feb 2008 |
| 16 | Nicholas Stuart Robert Oldfield | Director | 15 May 2006 | British | Resigned 31 Jul 2014 |
| 17 | James Terence Hood | Director | 27 Mar 2006 | British | Resigned 1 Nov 2006 |
| 18 | Tony Ristevsky | Director | 6 Feb 2006 | Australian | Resigned 9 Jun 2006 |
| 19 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Active |
| 20 | William Stuart Crosby | Director | 31 Jan 2006 | Australian | Resigned 26 Feb 2008 |
| 21 | Christopher John Morris | Director | 31 Jan 2006 | Australian | Resigned 27 Aug 2008 |
| 22 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Resigned 25 Jan 2024 |
| 23 | Darryl John Corney | Director | 10 Sep 2003 | - | Resigned 31 Jan 2006 |
| 24 | Robert William Frederick Chapman | Director | 10 Sep 2003 | British | Resigned 5 Oct 2005 |
| 25 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 10 Sep 2003 | - | Resigned 10 Sep 2003 |
| 26 | Llewellyn Kevan Botha | Director | 10 Sep 2003 | South African | Active |
| 27 | Darryl John Corney | Secretary | 10 Sep 2003 | - | Resigned 31 Jan 2006 |
| 28 | Llewellyn Kevan Botha | Director | 10 Sep 2003 | South African | Active |
| 29 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 10 Sep 2003 | - | Resigned 10 Sep 2003 |
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 | Computershare Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 8 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Computershare Investments (Uk) (No.3) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 13 Mar 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 22 Sep 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 12 Sep 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 24 Nov 2022 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Nov 2022 | Download PDF 1 Pages |
| 7 | Capital - Legacy | 20 Oct 2022 | Download PDF |
| 8 | Capital - Statement Company With Date Currency Figure | 20 Oct 2022 | Download PDF |
| 9 | Insolvency - Legacy | 20 Oct 2022 | Download PDF |
| 10 | Resolution | 20 Oct 2022 | Download PDF |
| 11 | Confirmation Statement - Updates | 12 Sep 2022 | Download PDF 4 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 9 Sep 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2022 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2022 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2022 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 17 | Accounts - Full | 9 Jul 2021 | Download PDF |
| 18 | Confirmation Statement - No Updates | 8 Sep 2020 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 20 Aug 2020 | Download PDF 1 Pages |
| 20 | Accounts - Full | 8 Jul 2020 | Download PDF 27 Pages |
| 21 | Confirmation Statement - Updates | 18 Sep 2019 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 23 | Accounts - Full | 26 Mar 2019 | Download PDF 26 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 19 Mar 2019 | Download PDF 2 Pages |
| 25 | Capital - Name Of Class Of Shares | 17 Oct 2018 | Download PDF 2 Pages |
| 26 | Capital - Alter Shares Consolidation Subdivision | 17 Oct 2018 | Download PDF 11 Pages |
| 27 | Capital - Variation Of Rights Attached To Shares | 17 Oct 2018 | Download PDF 4 Pages |
| 28 | Capital - Name Of Class Of Shares | 17 Oct 2018 | Download PDF 2 Pages |
| 29 | Capital - Allotment Shares | 16 Oct 2018 | Download PDF 13 Pages |
| 30 | Resolution | 9 Oct 2018 | Download PDF 9 Pages |
| 31 | Resolution | 8 Oct 2018 | Download PDF 7 Pages |
| 32 | Capital - Reduction Of Redomination | 8 Oct 2018 | Download PDF 12 Pages |
| 33 | Capital - Redomination Of Shares | 8 Oct 2018 | Download PDF 11 Pages |
| 34 | Confirmation Statement - Updates | 13 Sep 2018 | Download PDF 15 Pages |
| 35 | Accounts - Full | 4 Apr 2018 | Download PDF 30 Pages |
| 36 | Capital - Redomination Of Shares | 3 Apr 2018 | Download PDF 11 Pages |
| 37 | Capital - Reduction Of Redomination | 3 Apr 2018 | Download PDF 12 Pages |
| 38 | Resolution | 23 Feb 2018 | Download PDF 8 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 15 Dec 2017 | Download PDF 2 Pages |
| 40 | Confirmation Statement - Updates | 8 Sep 2017 | Download PDF 15 Pages |
| 41 | Accounts - Full | 4 Apr 2017 | Download PDF 28 Pages |
| 42 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 16 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 30 Aug 2016 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 30 Aug 2016 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2016 | Download PDF 2 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 2 Jun 2016 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 2 Jun 2016 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 18 Feb 2016 | Download PDF 2 Pages |
| 49 | Accounts - Full | 20 Jan 2016 | Download PDF 23 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 9 Pages |
| 51 | Accounts - Full | 15 Apr 2015 | Download PDF 18 Pages |
| 52 | Capital - Allotment Shares | 18 Dec 2014 | Download PDF 18 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 9 Pages |
| 54 | Capital - Redomination Of Shares | 16 Sep 2014 | Download PDF 17 Pages |
| 55 | Capital - Variation Of Rights Attached To Shares | 16 Sep 2014 | Download PDF 2 Pages |
| 56 | Resolution | 16 Sep 2014 | Download PDF 9 Pages |
| 57 | Capital - Allotment Shares | 11 Sep 2014 | Download PDF 24 Pages |
| 58 | Capital - Statement Company With Date Currency Figure | 10 Sep 2014 | Download PDF 18 Pages |
| 59 | Capital - Legacy | 10 Sep 2014 | Download PDF 1 Pages |
| 60 | Insolvency - Legacy | 10 Sep 2014 | Download PDF 1 Pages |
| 61 | Resolution | 10 Sep 2014 | Download PDF 1 Pages |
| 62 | Resolution | 9 Sep 2014 | Download PDF 8 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2014 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 66 | Accounts - Made Up Date | 20 Feb 2014 | Download PDF 17 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2013 | Download PDF 9 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 69 | Accounts - Made Up Date | 15 Jan 2013 | Download PDF 18 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 8 Pages |
| 71 | Officers - Termination Director Company With Name | 19 Jul 2012 | Download PDF 1 Pages |
| 72 | Accounts - Made Up Date | 21 Mar 2012 | Download PDF 18 Pages |
| 73 | Officers - Appoint Person Secretary Company With Name | 27 Sep 2011 | Download PDF 1 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 10 Pages |
| 75 | Capital - Variation Of Rights Attached To Shares | 14 Jun 2011 | Download PDF 4 Pages |
| 76 | Resolution | 14 Jun 2011 | Download PDF 9 Pages |
| 77 | Capital - Variation Of Rights Attached To Shares | 19 May 2011 | Download PDF 10 Pages |
| 78 | Capital - Name Of Class Of Shares | 19 May 2011 | Download PDF 2 Pages |
| 79 | Capital - Redomination Of Shares | 19 May 2011 | Download PDF 14 Pages |
| 80 | Accounts - Made Up Date | 16 Feb 2011 | Download PDF 18 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 21 Jan 2011 | Download PDF 2 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2010 | Download PDF 8 Pages |
| 83 | Officers - Termination Director Company With Name | 6 Sep 2010 | Download PDF 1 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 25 May 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 14 Apr 2010 | Download PDF 2 Pages |
| 87 | Accounts - Made Up Date | 11 Feb 2010 | Download PDF 18 Pages |
| 88 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 4 Pages |
| 89 | Accounts - Made Up Date | 17 Mar 2009 | Download PDF 19 Pages |
| 90 | Annual Return - Legacy | 5 Dec 2008 | Download PDF 4 Pages |
| 91 | Capital - Legacy | 12 Sep 2008 | Download PDF 11 Pages |
| 92 | Resolution | 12 Sep 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 100 | Accounts - Made Up Date | 3 Jan 2008 | Download PDF 18 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.