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INVESTECO OVERSEAS HOLDINGS LIMITED

Company number 00988441

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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)
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Colin Neil Maitland as a director on 18 March 2013
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 1,157,779.96
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Mar 2010 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 12/02/2010
  • ELRES S252 ‐ S252 disp laying acc 12/02/2010
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,157,779.96
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Nov 2008 288b Appointment terminated secretary balfour secretaries LTD
05 Nov 2008 287 Registered office changed on 05/11/2008 from NO2 chapel court london SE1 1HH
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 Sep 2008 363s Return made up to 03/04/08; full list of members
15 Feb 2008 122 Conso s-div 13/02/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide/consolidate 13/02/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association