COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
Overview
| Company Name | COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07883951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr George Richard Trevaskis on Dec 13, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr George Richard Trevaskis as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Pears as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jun 12, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Leighton Peter Hazell-Smart as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Llewellyn Botha as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Llewellyn Kevan Botha on Nov 21, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nazir Sarkar as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Christopher Pears on Apr 22, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Llewellyn Botha on Apr 06, 2022 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||||||
Who are the officers of COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions | 290286340001 | |||||||
| BOTHA, Llewellyn Kevan | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | South African | 105560560002 | |||||
| HAZELL-SMART, Leighton Peter | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | 261140830001 | |||||
| LOWRY, Emma Louise | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | United Kingdom | British | 222532550001 | |||||
| TREVASKIS, George Richard | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | 327174080002 | |||||
| BOTHA, Llewellyn | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions | 165337170001 | |||||||
| DOLBEAR, Jonathan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions United Kingdom | 165337180001 | |||||||
| BRAASCH, Jochen | Director | Chandos Woodfield Road Redland BS6 6PL Bristol Apt Number 15 United Kingdom | England | German | 153472260001 | |||||
| HOOD, James Terence | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | Wales | British | 189833420002 | |||||
| MILLS, Christopher Andrew | Director | Park Lane, Blagdon BS40 7SB Bristol Heronmere England | England | British | 178211930001 | |||||
| OLDFIELD, Nicholas Stuart Robert | Director | Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm United Kingdom | United Kingdom | British | 116701010002 | |||||
| PEARS, Christopher | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | 261112330002 | |||||
| SARKAR, Nazir | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | 157131040004 |
What are the latest statements on persons with significant control for COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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