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INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED

Company number 02243919

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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)
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
09 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Jun 2006 363a Return made up to 24/05/06; full list of members
02 Jun 2006 288b Director resigned
01 Dec 2005 CERTNM Company name changed rensburg trustees LIMITED\certificate issued on 01/12/05
19 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
11 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
28 May 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jun 2004 363s Return made up to 24/05/04; full list of members
28 May 2004 CERTNM Company name changed bwd rensburg trustees LIMITED\certificate issued on 28/05/04
05 May 2004 AA Accounts for a dormant company made up to 30 November 2003
24 Jun 2003 363s Return made up to 24/05/03; full list of members
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
05 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
09 Jul 2002 CERTNM Company name changed northern pension administration LIMITED\certificate issued on 09/07/02
30 May 2002 363s Return made up to 24/05/02; full list of members
27 May 2002 AA Accounts for a dormant company made up to 30 November 2001
11 Oct 2001 288c Director's particulars changed