INVESTEC CAPITAL SOLUTIONS LIMITED

Company number 09401092

Date	Type	Description	View / Download
26 Jan 2018	PSC07	Cessation of Amicus Finance Plc as a person with significant control on 6 December 2017	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-09	(2 pages)
10 Jan 2018	CONNOT	Change of name notice	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 094010920001 in full	(4 pages)
19 Dec 2017	MR04	Satisfaction of charge 094010920002 in full	(4 pages)
12 Dec 2017	AP01	Appointment of Mr Christopher Guy Butt Meyer as a director on 6 December 2017	(2 pages)
11 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
11 Dec 2017	AD01	Registered office address changed from 7 Air Street London W1B 5AF England to 2 Gresham Street London EC2V 7QP on 11 December 2017	(1 page)
11 Dec 2017	AP03	Appointment of Connie Mei Ling Law as a secretary on 6 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Michael Richard Francis as a director on 6 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of James Alexander Weaver as a director on 6 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of David Hogg as a director on 6 December 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of James Weaver as a secretary on 6 December 2017	(1 page)
23 Nov 2017	PSC02	Notification of Amicus Finance Plc as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2017	PSC07	Cessation of Steven Clark as a person with significant control on 6 April 2016	(1 page)
23 Nov 2017	PSC07	Cessation of James Gibbons as a person with significant control on 14 October 2016	(1 page)
20 Nov 2017	TM01	Termination of appointment of John Ryan as a director on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of John Michael Jenkins as a director on 16 November 2017	(1 page)
25 Oct 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
10 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 October 2015	(1 page)
12 May 2016	AD01	Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016	(1 page)
30 Mar 2016	MA	Memorandum and Articles of Association	(22 pages)
18 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(5 pages)