INVESTEC OVERSEAS INVESTMENTS LIMITED

Company number 00820645

Date	Type	Description	View / Download
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Jul 2013	CH01	Director's details changed for Mr Steven Mark Burgess on 12 January 2012	(2 pages)
15 Apr 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 15 April 2013	(2 pages)
12 Apr 2013	4.70	Declaration of solvency	(3 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 GBP 26,250,001	(4 pages)
26 Mar 2013	CAP-SS	Solvency statement dated 22/03/13	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts made up to 31 March 2012	(12 pages)
03 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(17 pages)
04 Aug 2011	AA	Accounts made up to 31 March 2011	(13 pages)
21 Jul 2011	TM01	Termination of appointment of Nicolas De Mascarel De La Corbiere as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Kevin Chong as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Alistair Crowther as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
28 Jul 2010	AA	Accounts made up to 31 March 2010	(13 pages)
30 Nov 2009	AP03	Appointment of Mr David Miller as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	(1 page)
30 Nov 2009	TM02	Termination of appointment of Shilla Pindoria as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for Shilla Pindoria on 30 November 2009	(1 page)
30 Nov 2009	AP01	Appointment of Mr Kevin Kian Ming Chong as a director	(2 pages)