COMPUTERSHARE COMPANY NOMINEES Ltd

About

Registered Number: SC167175
Date of Incorporation: 22/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ,

 

Computershare Company Nominees Ltd was founded on 22 July 1996 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". Dolbear, Jonathan, Smith, Carlton John, White, Steven Colin are the current directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Carlton John 24 February 1997 19 May 1998 1
WHITE, Steven Colin 24 February 1997 19 May 1998 1
Secretary Name Appointed Resigned Total Appointments
DOLBEAR, Jonathan 21 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 16 July 2020
AP01 - Appointment of director 05 August 2019
TM01 - Termination of appointment of director 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
CS01 - N/A 19 July 2019
AD01 - Change of registered office address 10 May 2019
AA - Annual Accounts 19 March 2019
CH01 - Change of particulars for director 18 March 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 07 March 2018
CH01 - Change of particulars for director 15 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 03 April 2017
CH01 - Change of particulars for director 02 September 2016
CS01 - N/A 03 August 2016
CH03 - Change of particulars for secretary 02 June 2016
CH01 - Change of particulars for director 02 June 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 18 February 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 01 August 2014
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 25 March 2014
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 13 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 10 August 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 30 September 2011
AP03 - Appointment of secretary 27 July 2011
AA - Annual Accounts 21 February 2011
AP01 - Appointment of director 21 January 2011
TM01 - Termination of appointment of director 14 December 2010
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 17 August 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 18 May 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 15 May 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 07 April 2004
287 - Change in situation or address of Registered Office 15 October 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 28 March 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 25 April 2000
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
225 - Change of Accounting Reference Date 20 August 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 17 March 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
287 - Change in situation or address of Registered Office 02 February 1999
CERTNM - Change of name certificate 20 January 1999
363a - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
AAMD - Amended Accounts 12 March 1998
AA - Annual Accounts 26 February 1998
363a - Annual Return 13 August 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
MEM/ARTS - N/A 20 March 1997
CERTNM - Change of name certificate 10 March 1997
225 - Change of Accounting Reference Date 15 August 1996
RESOLUTIONS - N/A 02 August 1996
RESOLUTIONS - N/A 02 August 1996
RESOLUTIONS - N/A 02 August 1996
NEWINC - New incorporation documents 22 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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