Georgeson Shareholder Analytics (Uk) Limited
- Dissolved
- Incorporated on 16 Nov 1992
Reg Address: The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP
Previous Names:
Computershare Analytics (Uk) Limited - 31 Jan 2002
Citywatch Limited - 2 Dec 1993
Investor Communications And Research Limited - 16 Nov 1992
- Summary The company with name "Georgeson Shareholder Analytics (Uk) Limited" is a ltd and located in The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. Georgeson Shareholder Analytics (Uk) Limited is currently in dissolved status and it was incorporated on 16 Nov 1992 (31 years 10 months 5 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Georgeson Shareholder Analytics (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Helen Elizabeth Campbell | Director | 28 Jun 2013 | British | Active |
2 | David Martin Mitchley | Director | 22 Apr 2012 | British | Active |
3 | Carla O'Hanlon | Secretary | 25 Jul 2011 | - | Active |
4 | Richard Tarling | Director | 9 May 2011 | British | Resigned 22 Apr 2012 |
5 | Daragh Patrick Feltrim Fagan | Director | 31 Mar 2009 | British | Resigned 28 Jun 2013 |
6 | Elizabeth Maria Maclean | Secretary | 31 Mar 2009 | - | Resigned 25 Jul 2011 |
7 | Nicholas David Harding | Director | 31 Mar 2009 | British | Resigned 9 May 2011 |
8 | Hywel Rees Thomas | Secretary | 1 Jul 2006 | British | Resigned 31 Mar 2009 |
9 | Donal Thomas Smith | Director | 1 Jul 2006 | British | Resigned 29 Feb 2008 |
10 | Richard John Oliver | Director | 1 Jul 2006 | British | Resigned 31 Mar 2009 |
11 | Donal Thomas Smith | Director | 1 Jul 2006 | British | Resigned 29 Feb 2008 |
12 | Hywel Rees Thomas | Director | 1 Jul 2006 | British | Resigned 31 Mar 2009 |
13 | William Stuart Crosby | Director | 9 May 2006 | Australian | Resigned 1 Jul 2006 |
14 | Christopher John Morris | Director | 9 May 2006 | Australian | Resigned 1 Jul 2006 |
15 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Resigned 1 Jul 2006 |
16 | Robert William Frederick Chapman | Director | 5 Nov 2003 | British | Resigned 5 Oct 2005 |
17 | Llewellyn Kevan Botha | Director | 24 Mar 2003 | South African | Resigned 1 Jul 2006 |
18 | Darryl John Corney | Secretary | 18 Sep 2002 | - | Resigned 31 Jan 2006 |
19 | Iain David Saville | Director | 21 Aug 2002 | British | Resigned 25 Mar 2003 |
20 | Darryl John Corney | Director | 20 Aug 2002 | - | Resigned 31 Jan 2006 |
21 | Nicholas James Richard Dawson | Director | 25 Sep 2001 | British | Resigned 1 May 2008 |
22 | William Stuart Crosby | Director | 25 Sep 2001 | Australian | Resigned 21 Aug 2002 |
23 | Nicholas James Richard Dawson | Director | 25 Sep 2001 | British | Resigned 1 May 2008 |
24 | Ian Matheson | Director | 15 Dec 2000 | Australian | Resigned 21 Aug 2002 |
25 | Barbara Charlotte Wallace | Secretary | 15 Dec 2000 | - | Resigned 18 Sep 2002 |
26 | Christopher Holleyoak | Director | 15 Dec 2000 | British | Resigned 25 Sep 2001 |
27 | Martin Gordon Robert Stapleton | Director | 20 Jan 2000 | - | Resigned 31 Oct 2000 |
28 | Caroline Trewhitt | Director | 20 Jan 2000 | British | Resigned 15 Dec 2000 |
29 | Caroline Trewhitt | Director | 20 Jan 2000 | British | Resigned 15 Dec 2000 |
30 | John Graham Tudor | Director | 16 Jun 1999 | British | Resigned 21 Jan 2000 |
31 | Frank Desmond | Director | 16 Mar 1998 | Irish | Resigned 1 Mar 2000 |
32 | Rosemary Elisabeth Scudamore Martin | Secretary | 16 Mar 1998 | - | Resigned 15 Dec 2000 |
33 | John Graham Tudor | Director | 16 Mar 1998 | British | Resigned 27 May 1999 |
34 | Christopher Michael Fergus Forbes | Director | 15 Dec 1994 | British | Resigned 23 Feb 1999 |
35 | Nicholas Colin Arnott | Director | 15 Dec 1994 | British | Resigned 23 Feb 1999 |
36 | Alfred Louis Mark O'Hare | Secretary | 8 Jan 1993 | British | Resigned 16 Mar 1998 |
37 | Alfred Louis Mark O'Hare | Director | 16 Nov 1992 | British | Resigned 16 Jun 1999 |
38 | Jane Inglefield | Secretary | 16 Nov 1992 | - | Resigned 8 Jan 1993 |
39 | Linda Antoinette O'Hare | Director | 16 Nov 1992 | Irish | Resigned 16 Mar 1998 |
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 | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Georgeson Shareholder Analytics (Uk) 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 | 24 Feb 2015 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 11 Nov 2014 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 3 Nov 2014 | Download PDF 3 Pages |
4 | Resolution | 24 Oct 2014 | Download PDF 1 Pages |
5 | Capital - Legacy | 24 Oct 2014 | Download PDF 1 Pages |
6 | Capital - Statement Company With Date Currency Figure | 24 Oct 2014 | Download PDF 4 Pages |
7 | Insolvency - Legacy | 24 Oct 2014 | Download PDF 1 Pages |
8 | Accounts - Made Up Date | 14 Mar 2014 | Download PDF 4 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 4 Pages |
10 | Accounts - Made Up Date | 24 Jul 2013 | Download PDF 4 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2013 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2013 | Download PDF 1 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2012 | Download PDF 4 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2012 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 23 Apr 2012 | Download PDF 1 Pages |
16 | Accounts - Made Up Date | 21 Mar 2012 | Download PDF 4 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2011 | Download PDF 4 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 7 Oct 2011 | Download PDF 1 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 7 Oct 2011 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 30 Sep 2011 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name | 12 May 2011 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name | 9 May 2011 | Download PDF 1 Pages |
23 | Accounts - Made Up Date | 13 Apr 2011 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2010 | Download PDF 5 Pages |
25 | Accounts - Made Up Date | 10 Sep 2010 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
29 | Accounts - Made Up Date | 13 May 2009 | Download PDF 2 Pages |
30 | Officers - Legacy | 21 Apr 2009 | Download PDF 2 Pages |
31 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
32 | Address - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
33 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
34 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
35 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 26 Jan 2009 | Download PDF 4 Pages |
37 | Accounts - Made Up Date | 19 Nov 2008 | Download PDF 8 Pages |
38 | Officers - Legacy | 5 Aug 2008 | Download PDF 1 Pages |
39 | Officers - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
40 | Accounts - Full | 28 Apr 2008 | Download PDF 14 Pages |
41 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
42 | Address - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 3 Pages |
44 | Annual Return - Legacy | 15 Jun 2007 | Download PDF 3 Pages |
45 | Accounts - Full | 3 Jun 2007 | Download PDF 16 Pages |
46 | Address - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
47 | Accounts - Legacy | 14 Sep 2006 | Download PDF 1 Pages |
48 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 30 Aug 2006 | Download PDF 3 Pages |
50 | Officers - Legacy | 30 Aug 2006 | Download PDF 3 Pages |
51 | Officers - Legacy | 30 Aug 2006 | Download PDF 3 Pages |
52 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
54 | Accounts - Group | 10 Jul 2006 | Download PDF 18 Pages |
55 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
56 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
57 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
58 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
59 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 26 Jan 2006 | Download PDF 3 Pages |
61 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
62 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
63 | Officers - Legacy | 21 Oct 2005 | Download PDF 1 Pages |
64 | Accounts - Group | 5 May 2005 | Download PDF 19 Pages |
65 | Annual Return - Legacy | 1 Nov 2004 | Download PDF 3 Pages |
66 | Change Of Name - Certificate Company | 20 Sep 2004 | Download PDF 2 Pages |
67 | Annual Return - Legacy | 29 Jan 2004 | Download PDF 7 Pages |
68 | Accounts - Full | 23 Jan 2004 | Download PDF 17 Pages |
69 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
70 | Officers - Legacy | 5 Nov 2003 | Download PDF 1 Pages |
71 | Address - Legacy | 23 May 2003 | Download PDF 1 Pages |
72 | Accounts - Full | 11 Apr 2003 | Download PDF 17 Pages |
73 | Officers - Legacy | 7 Apr 2003 | Download PDF 2 Pages |
74 | Officers - Legacy | 7 Apr 2003 | Download PDF 1 Pages |
75 | Address - Legacy | 26 Mar 2003 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 22 Jan 2003 | Download PDF 7 Pages |
77 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
78 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
79 | Officers - Legacy | 5 Sep 2002 | Download PDF 2 Pages |
80 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
81 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
82 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
83 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
84 | Auditors - Resignation Company | 14 Aug 2002 | Download PDF 2 Pages |
85 | Accounts - Full | 2 May 2002 | Download PDF 13 Pages |
86 | Change Of Name - Certificate Company | 31 Jan 2002 | Download PDF 2 Pages |
87 | Annual Return - Legacy | 16 Jan 2002 | Download PDF 7 Pages |
88 | Officers - Legacy | 5 Oct 2001 | Download PDF 1 Pages |
89 | Officers - Legacy | 5 Oct 2001 | Download PDF 2 Pages |
90 | Officers - Legacy | 5 Oct 2001 | Download PDF 2 Pages |
91 | Officers - Legacy | 25 Apr 2001 | Download PDF 1 Pages |
92 | Officers - Legacy | 3 Jan 2001 | Download PDF 3 Pages |
93 | Accounts - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
94 | Address - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
95 | Officers - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
96 | Officers - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
97 | Officers - Legacy | 3 Jan 2001 | Download PDF 2 Pages |
98 | Officers - Legacy | 3 Jan 2001 | Download PDF 2 Pages |
99 | Annual Return - Legacy | 21 Dec 2000 | Download PDF 5 Pages |
100 | Officers - Legacy | 8 Nov 2000 | Download PDF 1 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.