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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)
18 Nov 2009 CH01 Director's details changed for Mr Steven Mark Burgess on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Seville Leonard Chonin on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Andrew James Barnes on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Bernard Kantor on 18 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Alan Tapnack on 12 November 2009
27 Apr 2009 288a Secretary appointed shilla pindoria
27 Apr 2009 288b Appointment terminated secretary kathy cong
05 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 01/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 29/06/07; full list of members
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New secretary appointed
09 Mar 2007 288c Director's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 29/06/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: 2 gresham street london EC2V 7PE
21 Jul 2006 288c Secretary's particulars changed
08 Mar 2006 288a New director appointed
20 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 March 2005
18 Oct 2005 288c Director's particulars changed
25 Jul 2005 363a Return made up to 29/06/05; no change of members