INVESTEC WEALTH & INVESTMENT LIMITED

Company number 02122340

Date	Type	Description	View / Download
22 Apr 2014	TM01	Termination of appointment of Christopher Clarke as a director	(1 page)
17 Jan 2014	AP01	Appointment of Murray Allan Mackay as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,455,370	(14 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(41 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	(1 page)
14 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
21 May 2013	AP01	Appointment of Alexander Charles Wallace Snow as a director	(2 pages)
17 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
05 Apr 2013	AP01	Appointment of Mr Colin Geoffrey Lewis as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Simon Kaye as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Nicola Warren as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Jonathan Seal as a director	(1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 10,455,370	(7 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(14 pages)
20 Jul 2012	AA	Full accounts made up to 31 March 2012	(43 pages)
12 Sep 2011	CH01	Director's details changed for Simon George Kaye on 1 October 2010	(2 pages)
05 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(14 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(38 pages)
01 Jun 2011	AD01	Registered office address changed from Quayside House Canal Wharf Leeds Yorkshire LS11 5PU on 1 June 2011	(1 page)
31 May 2011	CERTNM	Company name changed rensburg sheppards investment management LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31	(2 pages)
31 May 2011	CONNOT	Change of name notice	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Bradley Fried as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Graham Barber as a director	(1 page)