INVESTEC PLC

Company number 03633621

Date	Type	Description	View / Download
15 Aug 2019	TM01	Termination of appointment of Cheryl Carolus as a director on 8 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Bernard Kantor as a director on 8 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Stephen Koseff as a director on 8 August 2019	(1 page)
11 Jul 2019	AA	Interim accounts made up to 31 May 2019	(19 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 230,543.3384 ZAR 131.4470	(33 pages)
01 Apr 2019	AP01	Appointment of Mr. Nishlan Andre Samujh as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Glynn Robert Burger as a director on 31 March 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
27 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 01/03/2018	(6 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 227,751.0570 ZAR 131.447	(33 pages)
27 Dec 2018	RP04SH01	Second filed SH01 - 26/09/18 Statement of Capital gbp 227537.1172 26/09/18 Statement of Capital zar 131.4470	(36 pages)
19 Dec 2018	AA	Interim accounts made up to 15 November 2018	(18 pages)
05 Dec 2018	CH01	Director's details changed for Mr Peregrine Kenneth Oughton Crosthwaite on 5 December 2018	(2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 227,416.3882 ZAR 131.447 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018.	(34 pages)
02 Oct 2018	AP01	Appointment of Mrs Kim Mary Mcfarland as a director on 1 October 2018	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorising the directors to issue 08/08/2018	(7 pages)
17 Jul 2018	AA	Interim accounts made up to 31 May 2018	(18 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(268 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 227,416.3882 ZAR 131.447	(23 pages)
26 May 2018	CH01	Director's details changed for Mr Charles Richard Jacobs on 23 May 2018	(2 pages)
26 May 2018	CH03	Secretary's details changed for David Miller on 23 May 2018	(1 page)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Khumo Lesego Shuenyane on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Lord George Mark Malloch-Brown on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Stephen Koseff on 23 May 2018	(2 pages)