COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
BRISTOL

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Company number 04340113
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Nazir Sarkar on 9 June 2016. The most likely internet sites of COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED are www.computershareinvestmentsukno2.co.uk, and www.computershare-investments-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computershare Investments Uk No 2 Limited is a Private Limited Company. The company registration number is 04340113. Computershare Investments Uk No 2 Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Computershare Investments Uk No 2 Limited is The Pavilions Bridgwater Road Bristol Bs13 8ae. . BOTHA, Llewellyn Kevan is a Secretary of the company. DOLBEAR, Jonathan is a Secretary of the company. BOTHA, Llewellyn Kevan is a Director of the company. HOOD, James Terence is a Director of the company. SARKAR, Nazir is a Director of the company. ULYATT, Ceri is a Director of the company. Secretary CORNEY, Darryl John has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAASCH, Jochen has been resigned. Director CHAPMAN, Robert William Frederick has been resigned. Director CORNEY, Darryl John has been resigned. Director CROSBY, William Stuart has been resigned. Director HOOD, James Terence has been resigned. Director MILLS, Christopher Andrew has been resigned. Director MORRIS, Christopher John has been resigned. Director OLDFIELD, Nicholas Stuart Robert has been resigned. Director SAVILLE, Iain David, Dr has been resigned. Director SMITH, Jason Leigh has been resigned. Director STOCKDALE, Edward John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOTHA, Llewellyn Kevan
Appointed Date: 31 January 2006
Secretary
DOLBEAR, Jonathan
Appointed Date: 21 July 2011
Director
BOTHA, Llewellyn Kevan
Appointed Date: 24 March 2003
63 years old
Director
HOOD, James Terence
Appointed Date: 01 August 2014
57 years old
Director
SARKAR, Nazir
Appointed Date: 21 January 2011
58 years old
Director
ULYATT, Ceri
Appointed Date: 21 July 2016
50 years old

Resigned Directors

Secretary
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 18 September 2002
Secretary
WALLACE, Barbara Charlotte
Resigned: 18 September 2002
Appointed Date: 14 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
BRAASCH, Jochen
Resigned: 19 July 2012
Appointed Date: 03 August 2010
56 years old
Director
CHAPMAN, Robert William Frederick
Resigned: 05 October 2005
Appointed Date: 05 November 2003
64 years old
Director
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 14 December 2001
65 years old
Director
CROSBY, William Stuart
Resigned: 26 February 2008
Appointed Date: 31 January 2006
69 years old
Director
HOOD, James Terence
Resigned: 01 July 2010
Appointed Date: 26 February 2008
57 years old
Director
MILLS, Christopher Andrew
Resigned: 31 July 2014
Appointed Date: 22 March 2013
49 years old
Director
MORRIS, Christopher John
Resigned: 05 November 2010
Appointed Date: 31 January 2006
78 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 01 November 2006
53 years old
Director
SAVILLE, Iain David, Dr
Resigned: 23 March 2003
Appointed Date: 15 August 2002
77 years old
Director
SMITH, Jason Leigh
Resigned: 26 February 2008
Appointed Date: 02 August 2006
54 years old
Director
STOCKDALE, Edward John
Resigned: 16 August 2002
Appointed Date: 14 December 2001
78 years old

COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
01 Aug 2016
Appointment of Ceri Ulyatt as a director on 21 July 2016
02 Jun 2016
Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
...
... and 87 more events
28 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002
Accounting reference date shortened from 31/12/02 to 30/06/02
16 Jan 2002
Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100
14 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

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