INVESTEC SECURITIES LIMITED

Company number 01039229

Date	Type	Description	View / Download
23 May 2018	CH01	Director's details changed for Bernard Kantor on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Stephen Koseff on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Brian Mark Johnson on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Stephen Koseff on 8 January 2018	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
25 Aug 2016	TM01	Termination of appointment of Alan Tapnack as a director on 22 August 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016	(1 page)
21 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 250,000	(8 pages)
25 Aug 2015	TM01	Termination of appointment of Hans Roland Bermel as a director on 19 August 2015	(1 page)
08 Apr 2015	CERTNM	Company name changed guinness mahon investments LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-03-13	(2 pages)
08 Apr 2015	CONNOT	Change of name notice	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 250,000	(6 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 250,000	(6 pages)