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INVESTEC WEALTH & INVESTMENT LIMITED

Company number 02122340

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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)
25 Jan 2024 TM01 Termination of appointment of Catherine Helen Thorpe as a director on 31 December 2023
25 Jan 2024 TM01 Termination of appointment of Elizabeth Margaret Catchpole as a director on 31 December 2023
23 Jan 2024 TM01 Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
23 Jan 2024 AD03 Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ
23 Jan 2024 AD02 Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ
11 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
29 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 AP01 Appointment of Mr Iain Alexander Cummings as a director on 21 September 2023
31 Oct 2023 AP01 Appointment of Mr Dharmash Pravin Mistry as a director on 21 September 2023
31 Oct 2023 AP01 Appointment of Ms Sarah Felicity Gentleman as a director on 21 September 2023
31 Oct 2023 AP01 Appointment of Ms Terri Lynn Duhon as a director on 21 September 2023
31 Oct 2023 AP01 Appointment of Mrs Jennifer Elizabeth Mathias as a director on 21 September 2023
31 Oct 2023 AP01 Appointment of Mr Robert Paul Stockton as a director on 21 September 2023
31 Oct 2023 AP01 Appointment of Mr Clive Christopher Roger Bannister as a director on 21 September 2023
02 Oct 2023 PSC02 Notification of Rathbones Group Plc as a person with significant control on 21 September 2023
02 Oct 2023 PSC07 Cessation of Investec Bank Plc as a person with significant control on 21 September 2023
29 Sep 2023 AP03 Appointment of Mr Ali Johnson as a secretary on 21 September 2023
29 Sep 2023 TM02 Termination of appointment of David Miller as a secretary on 21 September 2023
29 Sep 2023 TM01 Termination of appointment of James Kieran Colum Whelan as a director on 21 September 2023
30 Aug 2023 AP03 Appointment of Mr David Miller as a secretary on 24 August 2023
30 Aug 2023 AP01 Appointment of Christopher David Peto as a director on 24 August 2023
04 Jul 2023 TM02 Termination of appointment of James Robert Anthony Gordon as a secretary on 22 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Barbara-Ann King as a director on 15 February 2023
13 Jan 2023 AP03 Appointment of James Robert Anthony Gordon as a secretary on 12 January 2023