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Computershare Investments (Uk) Limited (registration number 04153603) is a private limited company created on 2001-02-05. This business can be found at The Pavilions, Bridgwater Road, Bristol BS13 8AE. Computershare Investments (Uk) Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Computershare Investments (UK) Limited
Number	04153603
Date of Incorporation:	Monday 5th February 2001
End of financial year:	30 June
Address:	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this company, we can name: Christopher P. (appointed on 31 July 2019), Emma L. (appointment date: 31 July 2019), Ceri U. (appointed on 21 July 2016). 2 secretaries are also there: Judith M. (appointed on 01 December 2021), Llewellyn B. (appointed on 31 January 2006). The official register indexes 3 persons of significant control, namely: Computershare Investments (Uk) (No. 3) Limited is located at Bridgwater Road, BS13 8AE Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Computershare Investments (Uk) (No. 3) Limited is located at Bridgwater Road, BS13 8AE Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Computershare Limited is located at Bridgwater Road, BS13 8AE Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Computershare Investments (Uk) (No. 3) Limited

19 October 2022

Address	The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04895098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Computershare Investments (Uk) (No. 3) Limited

19 October 2022 - 21 November 2022

Address	The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04895098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Computershare Limited

8 April 2016 - 19 October 2022

Address	The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3015818
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (20 pages)
(CH01) On 2022/04/06 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/22 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/04/06 secretary's details were changed filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/06/30 filed on: 14th, February 2022 \| accounts	Free Download (20 pages)
(AP03) On 2021/12/01, company appointed a new person to the position of a secretary filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2018/03/26 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/07/23 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/06/30 filed on: 16th, March 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 8th, July 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2019/07/31. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/31. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/31 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/07/31 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(CH01) On 2019/01/30 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/06/30 filed on: 20th, February 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 2017/06/30 filed on: 3rd, April 2018 \| accounts	Free Download (21 pages)
(CH01) On 2017/12/12 director's details were changed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 3rd, April 2017 \| accounts	Free Download (21 pages)
(CH01) On 2016/06/09 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/21. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2013/04/09 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2013/04/09 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(CH01) On 2016/02/10 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 15th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/17 filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/17 capital
(AA) Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/05 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2014/08/01. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/31 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/07/31 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/05 filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/05 capital
(AA) Full accounts for the period ending 2013/06/30 filed on: 4th, January 2014 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/05 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/07/20 filed on: 20th, July 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/06/30 filed on: 21st, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/05 filed on: 8th, February 2012 \| annual return	Free Download (7 pages)
(AP03) On 2011/07/27, company appointed a new person to the position of a secretary filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/02/05 filed on: 21st, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 16th, February 2011 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2011/01/21. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/12/10 filed on: 10th, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/08/20. filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/07/01 filed on: 1st, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/04/14 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/06/30 filed on: 11th, February 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/05 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/06/30 filed on: 17th, March 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/02/29 Director appointed filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/28 Appointment terminated director filed on: 28th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/27 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/06/30 filed on: 3rd, January 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (16 pages)
(288a) On 2006/11/08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2005/06/30 filed on: 14th, August 2006 \| accounts	Free Download (15 pages)
(288a) On 2006/05/15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
(288a) On 2006/02/02 New secretary appointed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/02 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/02 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/02 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/02 Secretary resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/21 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2004/06/30 filed on: 5th, May 2005 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 14th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003/11/05 New director appointed filed on: 5th, November 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH filed on: 23rd, May 2003 \| address	Free Download (1 page)
(288a) On 2003/04/07 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003/04/07 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/02 annual return
(287) Registered office changed on 26/03/03 from: 7TH floor jupiter house 14 finsbury square triton court london EC2A 1BR filed on: 26th, March 2003 \| address	Free Download (1 page)
(AA) Accounts for the year ending on 2002/06/30 filed on: 6th, December 2002 \| accounts	Free Download (1 page)
(288a) On 2002/09/20 New secretary appointed filed on: 20th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002/09/20 Secretary resigned filed on: 20th, September 2002 \| officers	Free Download (1 page)
(288a) On 2002/09/10 New director appointed filed on: 10th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002/09/10 Director resigned filed on: 10th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002/09/10 Director resigned filed on: 10th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002/09/10 Director resigned filed on: 10th, September 2002 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, August 2002 \| auditors	Free Download (2 pages)
(288a) On 2002/08/07 New director appointed filed on: 7th, August 2002 \| officers	Free Download (1 page)
(288a) On 2002/08/06 New director appointed filed on: 6th, August 2002 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/02/28 annual return
(225) Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 27th, January 2002 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, October 2001 \| officers	Free Download (1 page)
(288a) On 2001/02/07 New secretary appointed filed on: 7th, February 2001 \| officers	Free Download (1 page)
(288a) On 2001/02/07 New director appointed filed on: 7th, February 2001 \| officers	Free Download (1 page)
(288a) On 2001/02/07 New director appointed filed on: 7th, February 2001 \| officers	Free Download (1 page)
(288b) On 2001/02/07 Secretary resigned filed on: 7th, February 2001 \| officers	Free Download (1 page)
(288b) On 2001/02/07 Director resigned filed on: 7th, February 2001 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2001 \| incorporation	Free Download (13 pages)

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