INVESTEC BANK (NOMINEES) LIMITED

Company number 01880649

Date	Type	Description	View / Download
20 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	(12 pages)
20 Aug 2021	TM01	Termination of appointment of Ian Robert Wohlman as a director on 19 August 2021	(1 page)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
16 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
16 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03	(1 page)
16 Dec 2020	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 16 December 2020	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
06 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Ian Robert Wohlman on 23 May 2018	(2 pages)
23 May 2018	CH03	Secretary's details changed for Connie Mei Ling Law on 23 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Brian Mark Johnson on 23 May 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)