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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)
09 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2023 TM01 Termination of appointment of James Kieran Colum Whelan as a director on 3 August 2023
17 Aug 2023 TM01 Termination of appointment of Richard John Wainwright as a director on 3 August 2023
17 Aug 2023 TM01 Termination of appointment of Khumo Lesego Shuenyane as a director on 3 August 2023
18 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Sep 2022 CH01 Director's details changed for Mr. Philip Alan Hourquebie on 16 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Fani Titi on 16 August 2022
08 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
08 Aug 2022 TM01 Termination of appointment of David Friedland as a director on 4 August 2022
31 May 2022 SH19 Statement of capital on 31 May 2022
  • GBP 230,543.3384
  • ZAR 131.447
31 May 2022 CERT19 Certificate of reduction of share premium
31 May 2022 OC425 Scheme of arrangement - amalgam
25 May 2022 AP01 Appointment of Mrs Vanessa Olver as a director on 18 May 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reduction of share premium account/company business 28/04/2022
10 May 2022 MA Memorandum and Articles of Association
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
08 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
06 Aug 2021 TM01 Termination of appointment of George Mark Malloch-Brown as a director on 5 August 2021
06 Aug 2021 TM01 Termination of appointment of Peregrine Kenneth Oughton Crosthwaite as a director on 5 August 2021
15 Jul 2021 TM01 Termination of appointment of Charles Richard Jacobs as a director on 30 June 2021
25 Jun 2021 AP01 Appointment of Mr. Brian David Stevenson as a director on 22 June 2021
28 May 2021 AP01 Appointment of Ms. Nicola Newton-King as a director on 21 May 2021
28 May 2021 AP01 Appointment of Mrs Jasandra Nyker as a director on 21 May 2021