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INVESTEC 1 LIMITED

Company number 00119609

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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 Sep 2024	CH01	Director's details changed for Ms. Lorraine Tracey Mchugh on 17 September 2024	View PDF Director's details changed for Ms. Lorraine Tracey Mchugh on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
11 Jun 2024	CH01	Director's details changed for Ms Marle Van Der Walt on 11 June 2024	View PDF Director's details changed for Ms Marle Van Der Walt on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	View PDF Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	View PDF Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
10 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Ms Marle Van Der Walt as a director on 27 September 2022	View PDF Appointment of Ms Marle Van Der Walt as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
08 Jun 2021	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 1 June 2021	View PDF Appointment of Ms Catherine Elizabeth Dyson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Brian Mark Johnson as a director on 1 June 2021	View PDF Appointment of Mr Brian Mark Johnson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021	View PDF Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AP01	Appointment of Ms. Lorraine Tracey Mchugh as a director on 4 November 2020	View PDF Appointment of Ms. Lorraine Tracey Mchugh as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Alistair David Stuart as a director on 28 October 2020	View PDF Termination of appointment of Alistair David Stuart as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
15 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Permanent removal of limit on authorised share capital 23/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Permanent removal of limit on authorised share capital 23/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 426,485.217	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 426,485.217 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AP01	Appointment of Alistair David Stuart as a director on 19 August 2019	View PDF Appointment of Alistair David Stuart as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Bernard Kantor as a director on 8 August 2019	View PDF Termination of appointment of Bernard Kantor as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Stephen Koseff as a director on 8 August 2019	View PDF Termination of appointment of Stephen Koseff as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)

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INVESTEC 1 LIMITED

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