INVESTEC BANK (NOMINEES) LIMITED

Company number 01880649

Date	Type	Description	View / Download
25 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Alan Tapnack as a director on 22 August 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 23 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Brian Mark Johnson as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(6 pages)
10 Feb 2016	CH01	Director's details changed for Mr Alan Tapnack on 1 February 2016	(2 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(7 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(7 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
16 Dec 2010	AP01	Appointment of Mr Timothy Robert Chanter as a director	(2 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH03	Secretary's details changed for Connie Mei Ling Law on 30 November 2009	(1 page)
30 Nov 2009	CH03	Secretary's details changed for Connie Mei Ling Law on 30 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Alan Tapnack on 12 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Ian Robert Wohlman on 10 November 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)