GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02764793

Incorporation date

15/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1992)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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02/11/2014

Application to strike the company off the register

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23/10/2014

Statement by directors

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23/10/2014

Statement of capital on 2014-10-24

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23/10/2014

Solvency statement dated 24/10/14

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23/10/2014

Resolutions

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13/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

23/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

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15/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

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06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

22/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

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22/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

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20/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

06/10/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

View PDF (1 pages)

06/10/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

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11/05/2011

Appointment of Mr Richard Tarling as a director

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08/05/2011

Termination of appointment of Nicholas Harding as a director

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12/04/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

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03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

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12/05/2009

Accounts made up to 2008-12-31

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20/04/2009

Registered office changed on 21/04/2009 from finance department 2ND floor aldgate house 33 aldgate high street, london england EC3N 1DL

View PDF (1 pages)

20/04/2009

Secretary appointed elizabeth maria maclean

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20/04/2009

Director appointed daragh patrick feltrim fagan

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20/04/2009

Director appointed nicholas david harding

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20/04/2009

Appointment terminated director and secretary hywel thomas

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20/04/2009

Appointment terminated director richard oliver

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25/01/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

18/11/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Appointment terminated director nicholas dawson

View PDF (1 pages)

02/07/2008

Director's change of particulars / nicholas dawson / 01/07/2006

View PDF (1 pages)

27/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/03/2008

Appointment terminated director donal smith

View PDF (1 pages)

17/02/2008

Registered office changed on 18/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

04/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

14/06/2007

Return made up to 01/11/06; full list of members

View PDF (3 pages)

02/06/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

15/10/2006

Registered office changed on 16/10/06 from: the pavilions bridgwater road bristol BS13 8AE

View PDF (1 pages)

13/09/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Secretary resigned;director resigned

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29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

29/08/2006

New director appointed

View PDF (3 pages)

29/08/2006

New director appointed

View PDF (3 pages)

09/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Return made up to 01/11/05; full list of members

View PDF (3 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

31/10/2004

Return made up to 01/11/04; full list of members

View PDF (3 pages)

19/09/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Registered office changed on 26/03/03 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR

View PDF (1 pages)

21/01/2003

Return made up to 16/11/02; full list of members

View PDF (7 pages)

19/09/2002

New secretary appointed

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Auditor's resignation

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01/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

30/01/2002

Certificate of change of name

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15/01/2002

Return made up to 16/11/01; full list of members

View PDF (7 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (3 pages)

02/01/2001

Registered office changed on 03/01/01 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

02/01/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

20/12/2000

Return made up to 16/11/00; no change of members

View PDF (5 pages)

07/11/2000

Director resigned

View PDF (1 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/08/1999

Return made up to 16/11/98; full list of members; amend

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 16/11/98; full list of members

View PDF (8 pages)

04/02/1999

Auditor's resignation

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30/12/1998

Registered office changed on 31/12/98 from: union house 4 martin lane london EC4R 0DP

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

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27/04/1998

New secretary appointed

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05/04/1998

Secretary resigned

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05/04/1998

Director resigned

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02/03/1998

Memorandum and Articles of Association

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02/03/1998

Resolutions

View PDF (1 pages)

23/02/1998

Return made up to 16/11/97; no change of members

View PDF (4 pages)

19/05/1997

Registered office changed on 20/05/97 from: winchester wharf clink street london SE1 9DG

View PDF (1 pages)

22/04/1997

View PDF (8 pages)

11/12/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

29/02/1996

Resolutions

View PDF (1 pages)

28/01/1996

Resolutions

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24/01/1996

Return made up to 16/11/95; full list of members

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20/06/1995

Full accounts made up to 1994-12-31

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13/03/1995

Ad 28/12/94--------- £ si 2500@1=2500 £ ic 10000/12500

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13/03/1995

Nc inc already adjusted 30/11/94

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13/03/1995

Resolutions

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09/01/1995

New director appointed

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02/01/1995

New director appointed

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02/01/1995

Registered office changed on 03/01/95 from: winchester wharf clink street london SE1 9DG

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 16/11/94; full list of members

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17/05/1994

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13/04/1994

Ad 05/04/94--------- £ si 9998@1=9998 £ ic 2/10000

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07/02/1994

Return made up to 16/11/93; full list of members

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01/12/1993

Certificate of change of name

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17/03/1993

Registered office changed on 18/03/93 from: the manor nether wallop hampshire SO20 8EW

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13/02/1993

Accounting reference date notified as 31/12

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17/01/1993

Secretary resigned;new secretary appointed

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15/11/1992

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Chapman, Robert William Frederick	Director	05/11/2003 - 05/10/2005	14
Smith, Donal Thomas	Director	01/07/2006 - 29/02/2008	28
Dawson, Nicholas James Richard	Director	25/09/2001 - 01/05/2008	9
Mitchley, David Martin	Director	22/04/2012 - Present	150
Botha, Llewellyn Kevan	Director	24/03/2003 - 01/07/2006	40

Persons with Significant Control

No PSC data available.

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Description

About GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED

GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED is an(a) Dissolved company incorporated on 15/11/1992 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 3 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 GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED?

GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED is currently Dissolved. It was registered on 15/11/1992 and dissolved on 23/02/2015.

Where is GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED located?

GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED do?

GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.