COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED: Filings
Overview
| Company Name | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12570938 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Hill as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emma Louise Lowry as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Computershare Governance Services (Uk) Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Christopher Pears as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr George Richard Trevaskis as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark James Cleland as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Pears on Apr 22, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Dolbear as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
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