COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
BRISTOL

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Company number 07051011
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGEWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 September 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 7) LIMITED are www.computershareinvestmentsukno7.co.uk, and www.computershare-investments-uk-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 7 Limited is a Private Limited Company. The company registration number is 07051011. Computershare Investments Uk No 7 Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Computershare Investments Uk No 7 Limited is The Pavilions Bridgewater 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. Director BRAASCH, Jochen 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. The company operates in "Activities of head offices".


Current Directors

Secretary
BOTHA, Llewellyn Kevan
Appointed Date: 20 October 2009

Secretary
DOLBEAR, Jonathan
Appointed Date: 21 July 2011

Director
BOTHA, Llewellyn Kevan
Appointed Date: 20 October 2009
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

Resigned Directors

Director
BRAASCH, Jochen
Resigned: 19 July 2012
Appointed Date: 03 August 2010
56 years old

Director
HOOD, James Terence
Resigned: 01 July 2010
Appointed Date: 20 October 2009
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: 20 October 2009
78 years old

Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 20 October 2009
53 years old

Persons With Significant Control

Computershare Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
02 Jun 2016
Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
02 Jun 2016
Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
...
... and 31 more events
22 Oct 2010
Annual return made up to 20 October 2010 with full list of shareholders
20 Aug 2010
Appointment of Jochen Braasch as a director
01 Jul 2010
Termination of appointment of James Hood as a director
28 Oct 2009
Current accounting period shortened from 31 October 2010 to 30 June 2010
20 Oct 2009
Incorporation