COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Key Data

Status

Active

Company No.

04895098

Incorporation date

10/09/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

03/04/2026

Full accounts made up to 2025-06-30

View PDF (31 pages)

05/02/2026

Termination of appointment of Ceri Ulyatt as a director on 2026-02-05

View PDF (1 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

03/03/2025

Appointment of Leighton Peter Hazell-Smart as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Christopher Pears as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr George Richard Trevaskis as a director on 2025-02-28

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

13/03/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

25/01/2024

Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25

View PDF (1 pages)

22/11/2023

Second filing of Confirmation Statement dated 2023-09-22

View PDF (3 pages)

22/09/2023

22/09/23 Statement of Capital gbp 11174351.56

View PDF (6 pages)

12/09/2023

Director's details changed for Mr Llewellyn Kevan Botha on 2023-09-12

View PDF (2 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

08/03/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

24/11/2022

Cessation of Computershare Limited as a person with significant control on 2022-11-21

View PDF (1 pages)

24/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

20/10/2022

Resolutions

View PDF (3 pages)

20/10/2022

Solvency Statement dated 19/10/22

View PDF (1 pages)

20/10/2022

Statement by Directors

View PDF (1 pages)

20/10/2022

Statement of capital on 2022-10-20

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

09/09/2022

Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06

View PDF (2 pages)

01/06/2022

Appointment of Mr Christopher Pears as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Nazir Sarkar as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Termination of appointment of James Terence Hood as a director on 2022-06-01

View PDF (1 pages)

06/04/2022

Secretary's details changed for Mr Llewellyn Kevan Botha on 2022-04-06

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (28 pages)

06/12/2021

Appointment of Judith Mary Matthews as a secretary on 2021-12-01

View PDF (2 pages)

04/10/2021

Director's details changed for Mrs Ceri Ulyatt on 2018-03-26

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

17/08/2021

Director's details changed for Mr Nazir Sarkar on 2020-11-17

View PDF (2 pages)

23/07/2021

Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

20/08/2020

Registered office address changed from The Pavilions Bridgewater Road Bristol Avon BS13 8AE to The Pavilions Bridgwater Road Bristol BS13 8AE on 2020-08-20

View PDF (1 pages)

08/07/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

18/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (5 pages)

13/08/2019

Appointment of Jonathan Michael Pattinson as a director on 2019-08-12

View PDF (2 pages)

26/03/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

19/03/2019

Director's details changed for Mr Nazir Sarkar on 2019-01-30

View PDF (2 pages)

17/10/2018

Consolidation and sub-division of shares on 2018-09-17

View PDF (11 pages)

17/10/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/10/2018

Change of share class name or designation

View PDF (2 pages)

17/10/2018

Change of share class name or designation

View PDF (2 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (13 pages)

09/10/2018

Resolutions

View PDF (9 pages)

08/10/2018

Reduction of capital following redenomination. Statement of capital on 2018-10-08

View PDF (12 pages)

08/10/2018

Redenomination of shares. Statement of capital 2018-09-17

View PDF (11 pages)

08/10/2018

Resolutions

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (15 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

03/04/2018

Reduction of capital following redenomination. Statement of capital on 2018-04-03

View PDF (12 pages)

03/04/2018

Redenomination of shares. Statement of capital 2018-02-08

View PDF (11 pages)

23/02/2018

Resolutions

View PDF (8 pages)

15/12/2017

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

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (15 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (16 pages)

30/08/2016

Director's details changed for Mr Nazir Sarkar on 2016-06-09

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Nazir Sarkar on 2016-06-09

View PDF (2 pages)

01/08/2016

Appointment of Ceri Ulyatt as a director on 2016-07-21

View PDF (2 pages)

02/06/2016

Secretary's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (2 pages)

18/02/2016

Director's details changed for Mr James Terence Hood on 2016-02-10

View PDF (2 pages)

20/01/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

16/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (9 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (18 pages)

20/11/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (9 pages)

16/09/2014

Redenomination of shares. Statement of capital 2014-08-29

View PDF (17 pages)

16/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/09/2014

Resolutions

View PDF (9 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (24 pages)

10/09/2014

Statement of capital on 2014-09-10

View PDF (18 pages)

10/09/2014

Statement by Directors

View PDF (1 pages)

10/09/2014

Solvency Statement dated 28/08/14

View PDF (1 pages)

10/09/2014

Resolutions

View PDF (1 pages)

09/09/2014

Resolutions

View PDF (8 pages)

01/08/2014

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 2014-07-31

View PDF (1 pages)

01/08/2014

Termination of appointment of Christopher Andrew Mills as a director on 2014-07-31

View PDF (1 pages)

01/08/2014

Appointment of James Terence Hood as a director on 2014-08-01

View PDF (2 pages)

20/02/2014

Accounts made up to 2013-06-30

View PDF (17 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (9 pages)

14/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

15/01/2013

Accounts made up to 2012-06-30

View PDF (18 pages)

18/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (8 pages)

19/07/2012

Termination of appointment of Jochen Braasch as a director

View PDF (1 pages)

21/03/2012

Accounts made up to 2011-06-30

View PDF (18 pages)

27/09/2011

Appointment of Mr Jonathan Dolbear as a secretary

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (10 pages)

14/06/2011

Particulars of variation of rights attached to shares

View PDF (4 pages)

14/06/2011

Resolutions

View PDF (9 pages)

19/05/2011

Particulars of variation of rights attached to shares

View PDF (10 pages)

19/05/2011

Redenomination of shares. Statement of capital 2010-10-29

View PDF (14 pages)

19/05/2011

Change of share class name or designation

View PDF (2 pages)

16/02/2011

Accounts made up to 2010-06-30

View PDF (18 pages)

21/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

10/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (8 pages)

06/09/2010

Termination of appointment of Caroline Bushrod as a director

View PDF (1 pages)

20/08/2010

Appointment of Jochen Braasch as a director

View PDF (2 pages)

25/05/2010

Appointment of Caroline Jane Bushrod as a director

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on 2010-04-14

View PDF (2 pages)

11/02/2010

Accounts made up to 2009-06-30

View PDF (18 pages)

10/09/2009

Return made up to 09/09/09; full list of members

View PDF (4 pages)

17/03/2009

Accounts made up to 2008-06-30

View PDF (19 pages)

05/12/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

12/09/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/09/2008

Resolutions

View PDF (1 pages)

27/08/2008

Appointment terminated director christopher morris

View PDF (1 pages)

27/08/2008

Appointment terminated director james hood

View PDF (1 pages)

27/08/2008

Director's change of particulars / christopher morris / 27/08/2008

View PDF (1 pages)

27/08/2008

Director's change of particulars / nicholas oldfield / 27/08/2008

View PDF (1 pages)

29/02/2008

Director appointed mr. James terence hood

View PDF (1 pages)

28/02/2008

Appointment terminated director william crosby

View PDF (1 pages)

28/02/2008

Appointment terminated director jason smith

View PDF (1 pages)

03/01/2008

Accounts made up to 2007-06-30

View PDF (18 pages)

02/11/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

04/05/2007

Accounts made up to 2006-06-30

View PDF (16 pages)

15/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Return made up to 10/09/06; full list of members

View PDF (4 pages)

30/10/2006

New director appointed

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

14/08/2006

Accounts made up to 2005-06-30

View PDF (14 pages)

15/05/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 10/09/05; full list of members

View PDF (3 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-06-30

View PDF (14 pages)

15/12/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/12/2004

Ad 19/11/04--------- au$ si 1136445@1=1136445 au$ ic 299280/1435725

View PDF (5 pages)

15/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (21 pages)

15/12/2004

Au$ nc 400000/10400000 19/11/04

View PDF (3 pages)

15/12/2004

Resolutions

View PDF (3 pages)

15/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/12/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/11/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

28/10/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

23/01/2004

Nc inc already adjusted 18/11/03

View PDF (1 pages)

23/01/2004

Ad 18/11/03--------- au$ si 238095@1=238095 au$ ic 0/238095

View PDF (2 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (9 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED is an(a) Active company incorporated on 10/09/2003 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED?

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED is currently Active. It was registered on 10/09/2003 .

Where is COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED located?

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED do?

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-06-30.