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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)
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
14 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
30 Sep 2020 AP01 Appointment of Richard John Wainwright as a director on 17 September 2020
30 Sep 2020 AP01 Appointment of Mr Stephen Koseff as a director on 17 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / political donations 06/08/2020
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
20 Aug 2020 TM01 Termination of appointment of Ian Robert Kantor as a director on 6 August 2020