Background WavePink WaveYellow Wave

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED (04895098)

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED (04895098) is an active UK company. incorporated on 10 September 2003. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED has been registered for 22 years.

Company Number
04895098
Status
active
Type
ltd
Incorporated
10 September 2003
Age
22 years
Address
The Pavilions, Bristol, BS13 8AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED is an active company incorporated on 10 September 2003 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04895098

LTD Company

Age

22 Years

Incorporated 10 September 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

The Pavilions Bridgwater Road Bristol, BS13 8AE,

Previous Addresses

The Pavilions Bridgewater Road Bristol Avon BS13 8AE
From: 10 September 2003To: 20 August 2020
Timeline

28 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
May 10
Director Joined
Aug 10
Director Left
Sept 10
Director Joined
Jan 11
Director Left
Jul 12
Director Joined
May 13
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Capital Update
Sept 14
Funding Round
Sept 14
Funding Round
Dec 14
Director Joined
Jul 16
Funding Round
Oct 18
Share Issue
Oct 18
Director Joined
Aug 19
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Capital Update
Oct 22
Owner Exit
Nov 22
Funding Round
Mar 23
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Mar 25
Funding Round
Dec 25
Director Left
Feb 26
8
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

163

Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Capital Allotment Shares
18 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Confirmation Statement With Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 January 2024
TM02Termination of Secretary
Second Filing Of Confirmation Statement With Made Up Date
22 November 2023
RP04CS01RP04CS01
Confirmation Statement
22 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2023
CH01Change of Director Details
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
8 March 2023
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
24 November 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
20 October 2022
SH19Statement of Capital
Legacy
20 October 2022
SH20SH20
Legacy
20 October 2022
CAP-SSCAP-SS
Resolution
20 October 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Change Person Secretary Company With Change Date
6 April 2022
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 December 2021
AP03Appointment of Secretary
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Confirmation Statement With Updates
8 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
23 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
26 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2019
CH01Change of Director Details
Capital Alter Shares Consolidation Subdivision
17 October 2018
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
17 October 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Resolution
9 October 2018
RESOLUTIONSResolutions
Capital Reduction Of Capital Redomination
8 October 2018
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
8 October 2018
SH14Notice of Redenomination
Resolution
8 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2018
AAAnnual Accounts
Capital Reduction Of Capital Redomination
3 April 2018
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
3 April 2018
SH14Notice of Redenomination
Resolution
23 February 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 December 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Change Person Secretary Company With Change Date
2 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Capital Redomination Of Shares
16 September 2014
SH14Notice of Redenomination
Capital Variation Of Rights Attached To Shares
16 September 2014
SH10Notice of Particulars of Variation
Resolution
16 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
11 September 2014
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 September 2014
SH19Statement of Capital
Legacy
10 September 2014
SH20SH20
Legacy
10 September 2014
CAP-SSCAP-SS
Resolution
10 September 2014
RESOLUTIONSResolutions
Resolution
9 September 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Accounts With Made Up Date
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Accounts With Made Up Date
15 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Termination Director Company With Name
19 July 2012
TM01Termination of Director
Accounts With Made Up Date
21 March 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
27 September 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Capital Variation Of Rights Attached To Shares
14 June 2011
SH10Notice of Particulars of Variation
Resolution
14 June 2011
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 May 2011
SH10Notice of Particulars of Variation
Capital Redomination Of Shares
19 May 2011
SH14Notice of Redenomination
Capital Name Of Class Of Shares
19 May 2011
SH08Notice of Name/Rights of Class of Shares
Accounts With Made Up Date
16 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Accounts With Made Up Date
11 February 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Made Up Date
17 March 2009
AAAnnual Accounts
Legacy
5 December 2008
363aAnnual Return
Legacy
12 September 2008
155(6)a155(6)a
Resolution
12 September 2008
RESOLUTIONSResolutions
Legacy
27 August 2008
288bResignation of Director or Secretary
Legacy
27 August 2008
288bResignation of Director or Secretary
Legacy
27 August 2008
288cChange of Particulars
Legacy
27 August 2008
288cChange of Particulars
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
3 January 2008
AAAnnual Accounts
Legacy
2 November 2007
363aAnnual Return
Accounts With Made Up Date
4 May 2007
AAAnnual Accounts
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
30 October 2006
363aAnnual Return
Legacy
30 October 2006
288aAppointment of Director or Secretary
Legacy
30 October 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
14 August 2006
AAAnnual Accounts
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
363aAnnual Return
Legacy
24 October 2005
288cChange of Particulars
Legacy
24 October 2005
288cChange of Particulars
Legacy
21 October 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
5 May 2005
AAAnnual Accounts
Legacy
15 December 2004
155(6)a155(6)a
Legacy
15 December 2004
88(2)R88(2)R
Memorandum Articles
15 December 2004
MEM/ARTSMEM/ARTS
Resolution
15 December 2004
RESOLUTIONSResolutions
Resolution
15 December 2004
RESOLUTIONSResolutions
Legacy
15 December 2004
123Notice of Increase in Nominal Capital
Resolution
15 December 2004
RESOLUTIONSResolutions
Legacy
15 December 2004
155(6)a155(6)a
Legacy
15 December 2004
155(6)a155(6)a
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
28 October 2004
225Change of Accounting Reference Date
Legacy
23 January 2004
123Notice of Increase in Nominal Capital
Legacy
23 January 2004
88(2)R88(2)R
Resolution
23 January 2004
RESOLUTIONSResolutions
Resolution
23 January 2004
RESOLUTIONSResolutions
Resolution
23 January 2004
RESOLUTIONSResolutions
Resolution
23 January 2004
RESOLUTIONSResolutions
Resolution
23 January 2004
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Incorporation Company
10 September 2003
NEWINCIncorporation