INVESTEC WEALTH & INVESTMENT LIMITED

Company number 02122340

Date	Type	Description	View / Download
12 Jan 2023	TM02	Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023	(1 page)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(68 pages)
13 Sep 2022	TM01	Termination of appointment of Timothy May as a director on 29 August 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Mike Rigby as a director on 11 August 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
08 Feb 2022	TM01	Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022	(1 page)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	(63 pages)
02 Oct 2021	TM01	Termination of appointment of Murray Allan Mackay as a director on 14 September 2021	(1 page)
03 Sep 2021	AP01	Appointment of Mrs Henrietta Caroline Baldock as a director on 24 August 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Stephen Maclaurin Elliott as a director on 31 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Peregrine Kenneth Oughton Crosthwaite as a director on 5 August 2021	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	(4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Permanent removal of share capital 27/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 May 2021	TM01	Termination of appointment of Nicola Jane Warren as a director on 29 April 2021	(1 page)
25 Mar 2021	CH01	Director's details changed for Mr Andrew Paul Rydon on 23 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Louise Drummond Hall as a director on 25 February 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Robert Lister as a director on 31 December 2020	(1 page)
22 Jan 2021	AP01	Appointment of Barbara-Ann King as a director on 21 January 2021	(2 pages)
08 Dec 2020	AA	Full accounts made up to 31 March 2020	(63 pages)
16 Nov 2020	PSC02	Notification of Investec Bank Plc as a person with significant control on 4 November 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Investec Group Investments (Uk) Limited as a person with significant control on 4 November 2020	(1 page)
16 Nov 2020	PSC02	Notification of Investec Group Investments (Uk) Limited as a person with significant control on 3 November 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Rensburg Sheppards Plc as a person with significant control on 3 November 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Tomas Haydn Street as a director on 1 October 2020	(1 page)
27 Jul 2020	AP01	Appointment of Mr. James Kieran Colum Whelan as a director on 23 July 2020	(2 pages)