INVESTEC 1 LIMITED

Company number 00119609

Date	Type	Description	View / Download
06 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(35 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 392,236.000	(7 pages)
12 Dec 2011	TM01	Termination of appointment of Steven Heilbron as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Hugh Herman as a director	(1 page)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 374,654.000	(6 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
11 May 2011	TM01	Termination of appointment of Steven Heilbron as a director	(1 page)
06 May 2011	AP01	Appointment of Mr Steven John Heilbron as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr David Michael Van Der Walt as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Steven Burgess as a director	(1 page)
06 May 2011	AP01	Appointment of Mr Steven John Heilbron as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 371,654.000	(6 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 362,929.73	(6 pages)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 352,929.734	(6 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 334,885.734	(6 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Bernard Kantor on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Hugh Sidney Herman on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Koseff on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Steven Mark Burgess on 18 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Alan Tapnack on 12 November 2009	(2 pages)