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INVESTEC PLC

Company number 03633621

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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)
15 May 2025	AP01	Appointment of Vivek Gopaldas Ahuja as a director on 6 May 2025	View PDF Appointment of Vivek Gopaldas Ahuja as a director on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	CS01	Confirmation statement made on 1 March 2025 with updates	View PDF Confirmation statement made on 1 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	CH01	Director's details changed for Mrs. Jasandra Nyker on 5 December 2024	View PDF Director's details changed for Mrs. Jasandra Nyker on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	SH02	Statement of capital on 20 March 2024 GBP 230,543.3384 ZAR 131.447	View PDF Statement of capital on 20 March 2024 GBP 230,543.3384 ZAR 131.447 - link opens in a new window - 8 pages (8 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Zarina Bibi Mahomed Bassa as a director on 8 August 2024	View PDF Termination of appointment of Zarina Bibi Mahomed Bassa as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Philisiwe Gugulethu Sibiya as a director on 8 August 2024	View PDF Termination of appointment of Philisiwe Gugulethu Sibiya as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 1 March 2024
12 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 224 pages (224 pages)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Diane Claire Radley as a director on 6 March 2024	View PDF Appointment of Diane Claire Radley as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	TM01	Termination of appointment of James Kieran Colum Whelan as a director on 3 August 2023	View PDF Termination of appointment of James Kieran Colum Whelan as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Richard John Wainwright as a director on 3 August 2023	View PDF Termination of appointment of Richard John Wainwright as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Khumo Lesego Shuenyane as a director on 3 August 2023	View PDF Termination of appointment of Khumo Lesego Shuenyane as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 198 pages (198 pages)
10 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CH01	Director's details changed for Mr. Philip Alan Hourquebie on 16 August 2022	View PDF Director's details changed for Mr. Philip Alan Hourquebie on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Fani Titi on 16 August 2022	View PDF Director's details changed for Mr Fani Titi on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 196 pages (196 pages)
08 Aug 2022	TM01	Termination of appointment of David Friedland as a director on 4 August 2022	View PDF Termination of appointment of David Friedland as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 230,543.3384 ZAR 131.447	View PDF Statement of capital on 31 May 2022 GBP 230,543.3384 ZAR 131.447 - link opens in a new window - 24 pages (24 pages)
31 May 2022	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
31 May 2022	OC425	Scheme of arrangement - amalgam	View PDF Scheme of arrangement - amalgam - link opens in a new window - 33 pages (33 pages)

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