INVESTEC GRESHAM II LIMITED

Company number 00758924

Date	Type	Description	View / Download
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 7,500,000	(3 pages)
21 Dec 2012	AA	Accounts made up to 31 March 2012	(12 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 12/12/2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
11 Oct 2011	AP01	Appointment of Mr Timothy Robert Chanter as a director	(2 pages)
05 Oct 2011	AA	Accounts made up to 31 March 2011	(12 pages)
26 May 2011	TM01	Termination of appointment of Jane Kerins as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Accounts made up to 31 March 2010	(12 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 5,500,000	(3 pages)
10 Mar 2010	CERTNM	Company name changed investec trust holdings LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-08	(3 pages)
10 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Mar 2010	TM01	Termination of appointment of a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Paul Douglas as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Xavier Isaac as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Brian Williams as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Keith Tuberville as a director	(1 page)
09 Mar 2010	AP01	Appointment of Mr Steven Mark Burgess as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Andrew James Barnes as a director	(2 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
07 Jan 2010	AA	Accounts made up to 31 March 2009	(12 pages)