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INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Aug 2024	MR04	Satisfaction of charge 002054680018 in full	View PDF Satisfaction of charge 002054680018 in full - link opens in a new window - 1 page (1 page)
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)
13 Mar 2024	AP01	Appointment of Mr Steve Eric Torr as a director on 8 March 2024	View PDF Appointment of Mr Steve Eric Torr as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 162,160,000	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 162,160,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 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 - 28 pages (28 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 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)
20 Oct 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 - 28 pages (28 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 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)
08 Oct 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 - 29 pages (29 pages)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021	View PDF Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
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)
19 Mar 2021	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 - 30 pages (30 pages)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	MR01	Registration of charge 002054680020, created on 6 September 2019	View PDF Registration of charge 002054680020, created on 6 September 2019 - link opens in a new window - 46 pages (46 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	View PDF Director's details changed for Mr Brian Mark Johnson on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	MR01	Registration of charge 002054680019, created on 10 January 2019	View PDF Registration of charge 002054680019, created on 10 January 2019 - link opens in a new window - 47 pages (47 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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INVESTEC INVESTMENTS (UK) LIMITED

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