INVESTEC CAPITAL SOLUTIONS LIMITED
Company number 09401092
- Company Overview for INVESTEC CAPITAL SOLUTIONS LIMITED (09401092)
- Filing history for INVESTEC CAPITAL SOLUTIONS LIMITED (09401092)
- People for INVESTEC CAPITAL SOLUTIONS LIMITED (09401092)
- Charges for INVESTEC CAPITAL SOLUTIONS LIMITED (09401092)
- More for INVESTEC CAPITAL SOLUTIONS LIMITED (09401092)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | TM01 | Termination of appointment of John Martin Anthony Wilde as a director on 18 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Robert Peter Harris as a director on 20 March 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 05 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 23 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 08 Dec 2021 | CERTNM |
Company name changed investec capital solutions no.1 LIMITED\certificate issued on 08/12/21
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| 06 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr James Stephen Collins on 29 November 2021 | |
| 21 May 2021 | AP01 | Appointment of Mr. Ryan James Eric Tholet as a director on 10 May 2021 | |
| 15 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 26 Oct 2020 | TM01 | Termination of appointment of Michael Richard Francis as a director on 15 October 2020 | |
| 09 Oct 2020 | TM01 | Termination of appointment of Christopher Guy Butt Meyer as a director on 29 September 2020 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 13 Sep 2019 | AP01 | Appointment of Mr. James Stephen Collins as a director on 11 September 2019 | |
| 13 Sep 2019 | AP01 | Appointment of Mr. Andrew Stuart Hart as a director on 11 September 2019 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
| 24 Aug 2018 | AA | Full accounts made up to 31 October 2017 | |
| 25 May 2018 | PSC05 | Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 | |
| 25 May 2018 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
| 26 Jan 2018 | PSC02 | Notification of Investec Bank Plc as a person with significant control on 6 December 2017 |