INVESTEC SHELFCO 1 LIMITED

Company number 00937694

Date	Type	Description	View / Download
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 27 December 2013	(2 pages)
23 Dec 2013	4.70	Declaration of solvency	(4 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Mar 2013	CERTNM	Company name changed investec investments (uk) LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-07	(2 pages)
14 Mar 2013	CONNOT	Change of name notice	(2 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 25,000	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
21 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AP03	Appointment of Mr David Miller as a secretary	(1 page)
30 Nov 2009	TM02	Termination of appointment of Shilla Pindoria as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	(1 page)
30 Nov 2009	CH03	Secretary's details changed for Shilla Pindoria on 30 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Alistair James Crowther on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for David Michael Van Der Walt on 10 November 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
27 Apr 2009	288a	Secretary appointed shilla pindoria	(1 page)
27 Apr 2009	288b	Appointment terminated secretary kathy cong	(1 page)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)