INVESTEC HOLDINGS (UK) LIMITED filing history - Find and update company information

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INVESTEC HOLDINGS (UK) LIMITED

Company number 03636853

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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)
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	View PDF Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 30 December 2013	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	TM01	Termination of appointment of Stephen Koseff as a director on 6 September 2013	View PDF Termination of appointment of Stephen Koseff as a director on 6 September 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AP01	Appointment of Mr Steven Mark Burgess as a director on 5 December 2013	View PDF Appointment of Mr Steven Mark Burgess as a director on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 462,332,021	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 462,332,021 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	TM01	Termination of appointment of Hugh Sidney Herman as a director on 17 November 2011	View PDF Termination of appointment of Hugh Sidney Herman as a director on 17 November 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	View PDF Secretary's details changed for David Miller on 30 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Bernard Kantor on 1 October 2009	View PDF Director's details changed for Bernard Kantor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Hugh Sidney Herman on 18 November 2009	View PDF Director's details changed for Hugh Sidney Herman on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Koseff on 18 November 2009	View PDF Director's details changed for Stephen Koseff on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Bernard Kantor on 18 November 2009	View PDF Director's details changed for Bernard Kantor on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Alan Tapnack on 12 November 2009	View PDF Director's details changed for Mr Alan Tapnack on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)

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