COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
ActiveCompany no. 04895098 · Private limited company · Incorporated 10 Sep 2003
Company no. 04895098 · Private limited company · Incorporated 10 Sep 2003
Original documents filed with Companies House · 167 filings
2 Nov 2026
Officers
Appointment of Ms Louisa Gonzalez as a director on 1 Nov 2026
PDF · 2 pages
28 Oct 2026
Officers
Termination of appointment of Jonathan Michael Pattinson as a director on 28 Oct 2026
PDF · 1 page
28 Sep 2026
Confirmation
Confirmation statement made on 22 Sep 2026 with updates
PDF · 5 pages
2 Jul 2026
Capital
Statement of capital following an allotment of shares on 24 Jun 2026
PDF · 3 pages
25 Jun 2026
Officers
Termination of appointment of Llewellyn Kevan Botha as a director on 25 Jun 2026
PDF · 1 page
5 Feb 2026
Officers
Termination of appointment of Ceri Ulyatt as a director on 5 Feb 2026
PDF · 1 page
18 Dec 2025
Capital
Statement of capital following an allotment of shares on 18 Dec 2025
PDF · 3 pages
30 Sep 2025
Confirmation
Confirmation statement made on 22 Sep 2025 with updates
PDF · 5 pages
4 Oct 2024
Confirmation
Confirmation statement made on 22 Sep 2024 with updates
PDF · 5 pages
25 Jan 2024
Officers
Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 Jan 2024
PDF · 1 page
22 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 22 Sep 2023
PDF · 3 pages
22 Sep 2023
Confirmation
22/09/23 Statement of Capital gbp 11174351.56
Filed on paper · 6 pages
12 Sep 2023
Officers
Director's details changed for Mr Llewellyn Kevan Botha on 12 Sep 2023
PDF · 2 pages
24 Nov 2022
Ownership
Notification of a person with significant control statement
PDF · 2 pages
24 Nov 2022
Ownership
Cessation of Computershare Limited as a person with significant control on 21 Nov 2022
PDF · 1 page
Showing 1–25 of 167 filings. Documents open on Companies House in a new tab.
3 Mar 2025
Officers
Appointment of Leighton Peter Hazell-Smart as a director on 28 Feb 2025
PDF · 2 pages
28 Feb 2025
Officers
Appointment of Mr George Richard Trevaskis as a director on 28 Feb 2025
PDF · 2 pages
28 Feb 2025
Officers
Termination of appointment of Christopher Pears as a director on 28 Feb 2025
PDF · 1 page
31 Mar 2023
Capital
Statement of capital following an allotment of shares on 30 Mar 2023
PDF · 3 pages