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INVESTEC GROUP INVESTMENTS (UK) LIMITED

Company number 00278224

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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)
11 Apr 2024 TM01 Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
13 Mar 2024 AP01 Appointment of Mr Steve Eric Torr as a director on 8 March 2024
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
29 Jan 2024 AA Full accounts made up to 31 March 2023
04 Sep 2023 TM01 Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
10 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
24 Feb 2023 TM01 Termination of appointment of Andrew James Barnes as a director on 19 February 2023
08 Dec 2022 AA Full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
24 Nov 2021 AA Full accounts made up to 31 March 2021
08 Jun 2021 TM01 Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021
07 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
19 Mar 2021 AA Full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
21 Oct 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 CH01 Director's details changed for Mr Brian Mark Johnson on 23 August 2019
14 Aug 2019 TM01 Termination of appointment of Bernard Kantor as a director on 8 August 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 AP01 Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018
06 Jun 2018 TM01 Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018
26 May 2018 CH03 Secretary's details changed for Mr David Miller on 23 May 2018
25 May 2018 PSC05 Change of details for Investec Bank Plc as a person with significant control on 25 May 2018
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
23 May 2018 CH01 Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018