INVESTEC GROUP INVESTMENTS (UK) LIMITED
Company number 00278224
- Company Overview for INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224)
- Filing history for INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224)
- People for INVESTEC GROUP INVESTMENTS (UK) LIMITED (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) |
|---|---|---|---|
| 03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 18 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 06 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 5 December 2013
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| 18 Jul 2013 | CH01 | Director's details changed for Mr Steven Mark Burgess on 12 January 2012 | |
| 17 Jul 2013 | CH01 | Director's details changed for Mr Andrew James Barnes on 1 October 2009 | |
| 27 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 27 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 14 December 2012
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| 05 Mar 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 12 Dec 2011 | TM01 | Termination of appointment of Steven John Heilbron as a director | |
| 20 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 28 September 2011
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| 21 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 01 Feb 2011 | AP01 | Appointment of Mr Steven John Heilbron as a director | |
| 31 Jan 2011 | AP01 | Appointment of Mr David Michael Van Der Walt as a director | |
| 13 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 09 Mar 2010 | TM01 | Termination of appointment of Seville Chonin as a director | |
| 26 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 23 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 01 Dec 2009 | AP03 | Appointment of Mr David Miller as a secretary | |
| 30 Nov 2009 | TM02 | Termination of appointment of Shilla Pindoria as a secretary | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Shilla Pindoria on 30 November 2009 | |
| 30 Nov 2009 | CH03 | Secretary's details changed for David Miller on 30 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Bernard Kantor on 1 October 2009 |