INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Company number 00668156

Date	Type	Description	View / Download
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
09 Oct 2002	363a	Return made up to 01/09/02; full list of members	(5 pages)
16 Sep 2002	CERTNM	Company name changed gmg nominees (no. 2) LIMITED\certificate issued on 16/09/02	(2 pages)
21 Dec 2001	288c	Secretary's particulars changed	(1 page)
27 Nov 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
28 Sep 2001	363a	Return made up to 01/09/01; full list of members	(5 pages)
26 Sep 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
28 Sep 2000	363a	Return made up to 01/09/00; full list of members	(5 pages)
20 Mar 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
30 Sep 1999	363a	Return made up to 01/09/99; full list of members	(11 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	288b	Director resigned	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	287	Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH	(1 page)
01 Oct 1998	363a	Return made up to 01/09/98; full list of members	(6 pages)
28 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
26 Sep 1997	288c	Secretary's particulars changed	(1 page)