COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED: Filings

  • Overview

    Company NameCOMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04340113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 22, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 13, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2020

    • Capital: GBP 1,808,747
    3 pagesSH01

    Termination of appointment of Emma Louise Lowry as a director on Sep 28, 2020

    1 pagesTM01

    Termination of appointment of Ceri Ulyatt as a director on Sep 28, 2020

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 15, 2019 with updates

    5 pagesCS01

    Termination of appointment of Nazir Sarkar as a director on Jul 31, 2019

    1 pagesTM01

    Termination of appointment of James Terence Hood as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Ms Emma Louise Lowry as a director on Jul 31, 2019

    2 pagesAP01

    Appointment of Christopher Pears as a director on Jul 31, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 14, 2019

    • Capital: GBP 1,731,207
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a dormant company made up to Jun 30, 2018

    9 pagesAA

    Director's details changed for Mr Nazir Sarkar on Jan 30, 2019

    2 pagesCH01

    Confirmation statement made on Nov 15, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    9 pagesAA

    Director's details changed for Mr Nazir Sarkar on Dec 12, 2017

    2 pagesCH01

    Confirmation statement made on Nov 15, 2017 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0