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INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Dec 2011 TM01 Termination of appointment of Steven John Heilbron as a director
03 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts made up to 31 March 2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2011 AP01 Appointment of Mr Steven John Heilbron as a director
31 Jan 2011 AP01 Appointment of Mr David Michael Van Der Walt as a director
30 Sep 2010 AA Accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth cap 08/01/2010
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2009 CH03 Secretary's details changed for David Miller on 30 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Steven Mark Burgess on 18 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Alan Tapnack on 12 November 2009
10 Nov 2009 CH01 Director's details changed for Ian Robert Wohlman on 10 November 2009
02 Sep 2009 363a Return made up to 01/09/09; full list of members
29 Jul 2009 AA Accounts made up to 31 March 2009
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2008 363a Return made up to 01/09/08; full list of members
03 Sep 2008 288c Director's change of particulars / ian wohlman / 28/06/2007
18 Aug 2008 AA Accounts made up to 31 March 2008
15 Jan 2008 AA Accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
10 Aug 2007 288c Secretary's particulars changed
03 Jun 2007 288a New secretary appointed
03 Jun 2007 288b Secretary resigned