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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)
13 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
06 Sep 2010 AP03 Appointment of Ms Kathy Cong as a secretary
06 Sep 2010 TM02 Termination of appointment of Iain Hooley as a secretary
06 Sep 2010 AP01 Appointment of Iain William Hooley as a director
29 Jul 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 TM02 Termination of appointment of Paula Watts as a secretary
21 Jul 2010 CH03 Secretary's details changed for Iain William Hooley on 20 July 2010
21 Jul 2010 AP03 Appointment of Iain William Hooley as a secretary
21 Jul 2010 AP01 Appointment of Christopher George Clarke as a director
21 Jul 2010 AP01 Appointment of Robert Lister as a director
05 Feb 2010 TM01 Termination of appointment of Andrew Bell as a director
18 Jan 2010 CH01 Director's details changed for Simon George Kaye on 18 January 2010
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 CH01 Director's details changed for Judith Edna Price on 23 November 2009
04 Nov 2009 CH01 Director's details changed for Mark John Studdert Redmayne on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Andrew Leighton Craig Bell on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Judith Edna Price on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Nicola Jane Warren on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Mike Rigby on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Simon George Kaye on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Graham Keith Barber on 30 October 2009
29 Oct 2009 CH01 Director's details changed for Jonathan David Seal on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Ian Maxwell-Scott on 26 October 2009
27 Oct 2009 CH01 Director's details changed for David John Hillersdon Bulteel on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Stephen Maclaurin Elliott on 26 October 2009