INVESTEC PLC

Company number 03633621

Date	Type	Description	View / Download
28 May 2021	AP01	Appointment of Ms. Nicola Newton-King as a director on 21 May 2021	(2 pages)
28 May 2021	AP01	Appointment of Mrs Jasandra Nyker as a director on 21 May 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(6 pages)
30 Sep 2020	AP01	Appointment of Richard John Wainwright as a director on 17 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Stephen Koseff as a director on 17 September 2020	(2 pages)
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	(7 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(296 pages)
20 Aug 2020	TM01	Termination of appointment of Ian Robert Kantor as a director on 6 August 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of David Michael Van Der Walt as a director on 4 June 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr David Michael Van Der Walt as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr. James Kieran Colum Whelan as a director on 1 April 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Hendrik Jacobus Du Toit as a director on 16 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Kim Mary Mcfarland as a director on 16 March 2020	(1 page)
16 Mar 2020	SH19	Statement of capital on 16 March 2020 GBP 230,543.3384 ZAR 131.447	(24 pages)
16 Mar 2020	CERT19	Certificate of reduction of share premium	(1 page)
16 Mar 2020	OC425	Scheme of arrangement - amalgam	(7 pages)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
10 Mar 2020	MA	Memorandum and Articles of Association	(73 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 10/02/2020	(3 pages)
10 Dec 2019	AA	Interim accounts made up to 20 November 2019	(19 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance/ political donations/dir authority to acquire shares 08/08/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(6 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(279 pages)
15 Aug 2019	AP01	Appointment of Philisiwe Gugulethu Sibiya as a director on 9 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mrs Henrietta Caroline Baldock as a director on 9 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Laurel Charmaine Bowden as a director on 8 August 2019	(1 page)