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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)
17 Aug 2016 SH03 Purchase of own shares.
17 Aug 2016 SH03 Purchase of own shares.
04 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 341,731.1048
  • ZAR 2,275.94
24 Jun 2016 AA Interim accounts made up to 31 May 2016
21 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2016
21 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 14/08/2015
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 338,739.0068
  • ZAR 2,275.940
13 May 2016 AR01 Annual return made up to 1 March 2016 no member list
Statement of capital on 2016-05-13
  • GBP 332,668.174
  • ZAR 2,275.94
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016
06 Apr 2016 TM01 Termination of appointment of Bradley Fried as a director on 31 March 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 332,568.0070
  • ZAR 2,275.940
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016
30 Dec 2015 AA Interim accounts made up to 17 November 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 06/08/2015
17 Aug 2015 TM01 Termination of appointment of Haruko Fukuda Obe as a director on 6 August 2015
15 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 331,789.2946
  • ZAR 2,275.940
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 332,467.8398
  • ZAR 2,275.94
25 Jun 2015 AA Interim accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 1 March 2015 no member list
Statement of capital on 2015-05-06
  • GBP 76,148,535.4
  • ZAR 2,275.94
26 Feb 2015 AP01 Appointment of Ms Zarina Bibi Mahomed Bassa as a director on 1 November 2014
30 Jan 2015 AP01 Appointment of Ms Laurel Charmaine Bowden as a director on 1 January 2015
09 Dec 2014 AA Interim accounts made up to 14 November 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 330,683.1460
  • ZAR 2,275.940