Company Information for COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE,
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Company Registration Number
07883951
Private Limited Company
Active |
Company Name | |
---|---|
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | |
Legal Registered Office | |
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE Other companies in BS13 | |
Company Number | 07883951 | |
---|---|---|
Company ID Number | 07883951 | |
Date formed | 2011-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:25:42 |
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Officer | Role | Date Appointed |
---|---|---|
LLEWELLYN BOTHA |
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JONATHAN DOLBEAR |
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LLEWELLYN KEVAN BOTHA |
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JAMES TERENCE HOOD |
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NAZIR SARKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANDREW MILLS |
Director | ||
NICHOLAS STUART ROBERT OLDFIELD |
Director | ||
JOCHEN BRAASCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
EES TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1957-01-09 | Active | |
EES CORPORATE TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1986-08-12 | Active | |
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
EES CAPITAL TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1996-11-08 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2017-07-11 | |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
PATHBOLD LIMITED | Director | 2008-08-12 | CURRENT | 2008-06-27 | Dissolved 2017-07-11 | |
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Director | 2007-07-04 | CURRENT | 1996-07-30 | Active | |
COMPUTERSHARE (RUSSIA) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2017-07-11 | |
NRC INVESTMENTS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2017-08-01 | |
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Director | 2006-01-31 | CURRENT | 1996-05-16 | Active | |
COMPUTERSHARE COMPANY NOMINEES LIMITED | Director | 2005-10-05 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE SERVICES NOMINEES LIMITED | Director | 2005-10-05 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED | Director | 2005-06-03 | CURRENT | 2003-01-14 | Dissolved 2017-07-11 | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
COMPUTERSHARE PEP NOMINEES LIMITED | Director | 2003-05-15 | CURRENT | 1994-02-22 | Active | |
COMPUTERSHARE REGIONAL SERVICES LIMITED | Director | 2003-03-24 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
COMPUTERSHARE LIMITED | Director | 2003-03-24 | CURRENT | 1995-01-30 | Active | |
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2003-03-24 | CURRENT | 1998-01-20 | Active | |
COMPUTERSHARE INVESTMENTS (UK) LIMITED | Director | 2003-03-24 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Director | 2003-03-24 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
COMPUTERSHARE TRUSTEES LIMITED | Director | 2001-07-27 | CURRENT | 1998-11-04 | Active | |
DPS TRUSTEES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2014-09-01 | CURRENT | 1998-01-20 | Active | |
PATHBOLD LIMITED | Director | 2014-08-01 | CURRENT | 2008-06-27 | Dissolved 2017-07-11 | |
LEGOTLA INVESTMENTS (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2006-05-30 | Dissolved 2017-07-11 | |
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED | Director | 2014-08-01 | CURRENT | 2003-01-14 | Dissolved 2017-07-11 | |
COMPUTERSHARE (RUSSIA) LIMITED | Director | 2014-08-01 | CURRENT | 2006-05-30 | Dissolved 2017-07-11 | |
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED | Director | 2014-08-01 | CURRENT | 2009-10-20 | Dissolved 2017-07-11 | |
NRC INVESTMENTS (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2006-05-30 | Dissolved 2017-08-01 | |
EES TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1957-01-09 | Active | |
EES CORPORATE TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1986-08-12 | Active | |
COMPUTERSHARE REGIONAL SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Director | 2014-08-01 | CURRENT | 2003-09-10 | Active | |
COMPUTERSHARE VOUCHER SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 2003-11-18 | Active | |
COMPUTERSHARE PEP NOMINEES LIMITED | Director | 2014-08-01 | CURRENT | 1994-02-22 | Active | |
COMPUTERSHARE LIMITED | Director | 2014-08-01 | CURRENT | 1995-01-30 | Active | |
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Director | 2014-08-01 | CURRENT | 1996-05-16 | Active | |
COMPUTERSHARE TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1998-11-04 | Active | |
COMPUTERSHARE INVESTMENTS (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Director | 2014-08-01 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | Director | 2014-08-01 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
COMPUTERSHARE COMPANY NOMINEES LIMITED | Director | 2014-08-01 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE SERVICES NOMINEES LIMITED | Director | 2014-08-01 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Director | 2014-08-01 | CURRENT | 1996-07-30 | Active | |
EES CAPITAL TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1996-11-08 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | Director | 2014-08-01 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
SETL DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
DPS TRUSTEES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2014-11-17 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1989-10-09 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1990-02-02 | Active | |
BASELINE CAPITAL LIMITED | Director | 2014-11-17 | CURRENT | 2002-10-25 | Active | |
KB ANALYTICS LIMITED | Director | 2014-11-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MORTGAGE SYSTEMS LIMITED | Director | 2014-11-17 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
EES TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1957-01-09 | Active | |
EES CORPORATE TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1986-08-12 | Active | |
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
EES CAPITAL TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1996-11-08 | Active | |
COMPUTERSHARE REGIONAL SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Director | 2011-01-21 | CURRENT | 2003-09-10 | Active | |
COMPUTERSHARE VOUCHER SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 2003-11-18 | Active | |
COMPUTERSHARE PEP NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1994-02-22 | Active | |
COMPUTERSHARE LIMITED | Director | 2011-01-21 | CURRENT | 1995-01-30 | Active | |
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-05-16 | Active | |
COMPUTERSHARE TRUSTEES LIMITED | Director | 2011-01-21 | CURRENT | 1998-11-04 | Active | |
COMPUTERSHARE INVESTMENTS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Director | 2011-01-21 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
COMPUTERSHARE SERVICES NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-30 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | Director | 2011-01-21 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
COMPUTERSHARE COMPANY NOMINEES LIMITED | Director | 2011-01-10 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2010-07-30 | CURRENT | 1998-01-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARS | ||
DIRECTOR APPOINTED MR GEORGE RICHARD TREVASKIS | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 11/06/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/06/24 | ||
Statement by Directors | ||
Statement of capital on USD 1 | ||
DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Termination of appointment of Llewellyn Botha on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | ||
Director's details changed for Mr Llewellyn Kevan Botha on 2023-11-21 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 | ||
CH01 | Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 | |
APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | |
SH01 | 03/08/22 STATEMENT OF CAPITAL USD 3516125 | |
Director's details changed for Mr Christopher Pears on 2022-04-22 | ||
CH01 | Director's details changed for Mr Christopher Pears on 2022-04-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LLEWELLYN BOTHA on 2022-04-06 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Judith Mary Matthews as company secretary on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nazir Sarkar on 2020-11-17 | |
TM02 | Termination of appointment of Jonathan Dolbear on 2021-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PEARS | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Nazir Sarkar on 2019-01-30 | |
RES01 | ADOPT ARTICLES 18/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Nazir Sarkar on 2017-12-12 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;USD 3516123 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;USD 3516123 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN BOTHA / 09/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN BOTHA / 09/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;USD 3516123 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL USD 3516123 | |
CH01 | Director's details changed for Mr James Terence Hood on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL USD 3354042 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;USD 3192815 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;USD 3192815 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
AP01 | DIRECTOR APPOINTED JAMES TERENCE HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;USD 3192815 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH | |
SH01 | 29/12/11 STATEMENT OF CAPITAL USD 3192815 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |