COMPUTERSHARE COMPANY NOMINEES LIMITED
Non-Trading
General Information
NAME
COMPUTERSHARE COMPANY NOMINEES LIMITED
COMPANY NUMBER
SC167175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/07/1996
(28 years and 4 months old)
WEBSITE
www.computershare.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/03/1997
20/01/1999
RBS COMPANY NOMINEES LIMITED
View all previous names
EDINBURGH
EH2 1HJ
Leven House
10 Lochside Place Edinburgh Park
Edinburgh
Midlothian
EH12 9DF
4 North St. Andrew Street
EDINBURGH
EH2 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERSHARE INVESTOR SERVICES PLC | Active - Accounts Filed | View Report |
| COMPUTERSHARE COMPANY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPUTERSHARE COMPANY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTERSHARE COMPANY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE COMPANY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2005 - Present (19 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 05/10/2005 - Present (19 years and 1 months) Secretary: 31/01/2006 - Present (18 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 13 Past: 71 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 09/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Llewellyn Kevan Botha (911315109) Appointed |
| 17/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 09/12/2021 | New Company Secretary Judith Mary Matthews (929028536) Appointed |
| 22/03/2021 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/08/2019 | New Board Member Leighton Peter Hazell-Smart (926114083) Appointed |
| 06/08/2019 | Nazir Sarkar (915713104) has left the board |
| 06/08/2019 | James Terence Hood (918983342) has left the board |
| 06/08/2019 | New Board Member Christopher Pears (926111233) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | Change in Reg. Office |
| 22/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 01/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 18/08/2014 | James Terence Hood (918983342) has left the board |
| 05/08/2014 | Nicholas Stuart Robert Oldfield (911670101) has left the board |
| 05/08/2014 | Christopher Andrew Mills (917821193) has left the board |
| 05/08/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 02/08/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 26/07/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Board Member Christopher Andrew Mills (917821193) Appointed |
| 05/11/2012 | New Accounts filed |
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