INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

Date	Type	Description	View / Download
12 Sep 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2018	MR01	Registration of charge 002054680018, created on 19 June 2018	(64 pages)
15 Jun 2018	MR01	Registration of charge 002054680017, created on 7 June 2018	(43 pages)
05 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
26 May 2018	CH03	Secretary's details changed for David Miller on 23 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	(2 pages)
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 Ian Robert Wohlman on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Brian Mark Johnson on 23 May 2018	(2 pages)
05 Apr 2018	MR01	Registration of charge 002054680016, created on 23 March 2018	(25 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Limit on auth share cap removed 08/01/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2017	CC04	Statement of company's objects	(2 pages)
01 Nov 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
16 Oct 2017	MR01	Registration of charge 002054680015, created on 16 October 2017	(45 pages)
04 Oct 2017	MR01	Registration of charge 002054680014, created on 15 September 2017	(48 pages)
20 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
04 Jul 2017	MR04	Satisfaction of charge 002054680013 in part	(1 page)
09 May 2017	MR01	Registration of charge 002054680013, created on 3 May 2017	(37 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
25 Aug 2016	TM01	Termination of appointment of Alan Tapnack as a director on 22 August 2016	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)