Computershare Investor Services PLC, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 16, 1999)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CORPORATE REGISTRY SERVICES PLC
COMPUTERSHARE SERVICES PLC
Company type | Public Limited Company |
Company Number | 03498808 |
Global Intermediary ID | EYEGU5.00000.LE.826 |
Record last updated | Saturday, January 27, 2024 10:28:09 AM UTC |
Postal Code | BS13 8AE |
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Document Type | Publication date | Download link | |
Registry | Jan 25, 2024 | Resignation of one Secretary (a man) | |
Registry | Oct 21, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 21, 2022 | Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Jul 1, 2022 | Appointment of a man as Executive and Director | |
Registry | Jun 30, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 30, 2022 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 10, 2021 | Resignation of one Director (a man) | |
Registry | Nov 17, 2021 | Appointment of a man as Director | |
Registry | Sep 21, 2021 | Appointment of a woman as Secretary | |
Registry | Jul 23, 2021 | Resignation of one Secretary (a man) | |
Registry | Jun 30, 2021 | Resignation of one Director (a man) | |
Registry | Oct 18, 2019 | Appointment of a man as Director and Accountant | |
Registry | Oct 8, 2019 | Appointment of a man as Managing Director and Director | |
Registry | Jul 31, 2019 | Resignation of one Director (a man) | |
Registry | Dec 15, 2017 | Change of particulars for director | |
Financials | Dec 6, 2017 | Annual accounts | |
Registry | Jun 21, 2017 | Confirmation statement made , with updates | |
Financials | Dec 20, 2016 | Annual accounts | |
Registry | Nov 8, 2016 | Change of particulars for director | |
Registry | Sep 2, 2016 | Change of particulars for director 2597786... | |
Registry | Sep 2, 2016 | Change of particulars for director | |
Registry | Jul 7, 2016 | Annual return | |
Registry | Jul 4, 2016 | Change of particulars for director | |
Registry | Jun 2, 2016 | Change of particulars for secretary | |
Registry | Jun 2, 2016 | Change of particulars for director | |
Registry | Apr 8, 2016 | Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Feb 19, 2016 | Change of particulars for director | |
Registry | Dec 23, 2015 | Appointment of a person as Director | |
Registry | Dec 16, 2015 | Resignation of one Director | |
Registry | Dec 8, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 27, 2015 | Appointment of a woman | |
Financials | Nov 11, 2015 | Annual accounts | |
Registry | Sep 10, 2015 | Appointment of a person as Director | |
Registry | Sep 10, 2015 | Appointment of a person as Director 2595671... | |
Registry | Sep 10, 2015 | Appointment of a man as Director | |
Registry | Sep 9, 2015 | Appointment of a man as Advisor and Director | |
Registry | Aug 26, 2015 | Appointment of a man as Non-Executive Director and Director | |
Registry | Jun 29, 2015 | Annual return | |
Registry | Jan 27, 2015 | Resignation of one Director | |
Registry | Jan 26, 2015 | Resignation of one Director 2594717... | |
Registry | Jan 21, 2015 | Resignation of 3 people: one Operations Director, one Head Of Registry and one Director (a man) | |
Registry | Jan 12, 2015 | Alteration to memorandum and articles | |
Registry | Jan 12, 2015 | Resolution | |
Financials | Oct 23, 2014 | Annual accounts | |
Registry | Sep 2, 2014 | Appointment of a person as Director | |
Registry | Sep 2, 2014 | Appointment of a man as Director | |
Registry | Sep 2, 2014 | Appointment of a person as Director | |
Registry | Sep 1, 2014 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 11, 2014 | Appointment of a man as Director and Chartered Accountant | |
Registry | Aug 1, 2014 | Resignation of one Director | |
Registry | Aug 1, 2014 | Resignation of one Director 2593354... | |
Registry | Aug 1, 2014 | Resignation of one Director | |
Registry | Jul 31, 2014 | Resignation of 2 people: one Executive, one Uci Finance Director and one Director (a man) | |
Registry | Jul 1, 2014 | Annual return | |
Financials | Oct 23, 2013 | Annual accounts | |
Registry | Jul 2, 2013 | Annual return | |
Registry | May 14, 2013 | Appointment of a person as Director | |
Registry | Mar 22, 2013 | Appointment of a man as Uci Finance Director and Director | |
Financials | Oct 31, 2012 | Annual accounts | |
Registry | Aug 9, 2012 | Annual return | |
Registry | Jul 19, 2012 | Resignation of one Director | |
Registry | Jul 19, 2012 | Resignation of one Emea Financial Officer and one Director (a man) | |
Registry | Jul 3, 2012 | Appointment of a person as Director | |
Registry | Jul 2, 2012 | Appointment of a person as Director 2588938... | |
Registry | Jun 19, 2012 | Appointment of a person as Director | |
Registry | Jun 18, 2012 | Three appointments: 3 men | |
Registry | Jun 15, 2012 | Section 175 comp act 06 08 | |
Registry | Jun 15, 2012 | Return of purchase of own shares | |
Registry | Jun 15, 2012 | Resolution | |
Registry | May 8, 2012 | Notice of cancellation of shares | |
Financials | Dec 14, 2011 | Annual accounts | |
Registry | Jul 27, 2011 | Appointment of a person as Secretary | |
Registry | Jul 21, 2011 | Appointment of a man as Secretary | |
Registry | Jul 13, 2011 | Annual return | |
Financials | Nov 15, 2010 | Annual accounts | |
Registry | Nov 11, 2010 | Resignation of one Director | |
Registry | Nov 5, 2010 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Nov 5, 2010 | Appointment of a person as Director | |
Registry | Nov 5, 2010 | Appointment of a man as Director and Emea Financial Officer | |
Registry | Aug 13, 2010 | Annual return | |
Registry | Jul 30, 2010 | Appointment of a person as Director | |
Registry | Jul 30, 2010 | Appointment of a person as Director 2645224... | |
Registry | Jul 30, 2010 | Appointment of a person as Director | |
Registry | Jul 30, 2010 | Two appointments: 2 men | |
Registry | Jul 1, 2010 | Resignation of one Director | |
Registry | Jul 1, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 16, 2010 | Change of particulars for director | |
Registry | Dec 1, 2009 | Annual return | |
Financials | Nov 2, 2009 | Annual accounts | |
Financials | Oct 29, 2008 | Annual accounts 8482961... | |
Registry | Aug 27, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 27, 2008 | Notice of change of directors or secretaries or in their particulars 2637066... | |
Registry | Aug 27, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 12, 2008 | Annual return | |
Registry | Feb 27, 2008 | Resignation of a person | |
Registry | Feb 26, 2008 | Appointment of a man as Director and Chartered Accountant | |
Registry | Feb 26, 2008 | Appointment of a person | |
Registry | Feb 26, 2008 | Resignation of a person | |
Registry | Feb 26, 2008 | Resignation of 3 people: one Chief Operating Officer, one Chief Financial Officer and one Director (a man) | |
Financials | Nov 3, 2007 | Annual accounts | |