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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)
14 Aug 2006 288a New director appointed
09 Aug 2006 AA Full accounts made up to 31 March 2006
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 31/01/06--------- £ si 1@1=1 £ ic 10455368/10455369
13 Feb 2006 88(2)R Ad 31/01/06--------- £ si 1@1=1 £ ic 10455367/10455368
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: 2 gresham street london EC2V 7QN
01 Dec 2005 CERTNM Company name changed carr sheppards crosthwaite limit ed\certificate issued on 01/12/05
21 Sep 2005 AA Full accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 29/08/05; full list of members
09 Jun 2005 288a New director appointed
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
24 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned