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INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED

Company number 02243919

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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)
05 Oct 2010 TM02 Termination of appointment of Iain Hooley as a secretary
29 Jul 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 TM02 Termination of appointment of Paula Watts as a secretary
21 Jul 2010 CH03 Secretary's details changed for Iain William Hooley on 20 July 2010
21 Jul 2010 AP03 Appointment of Iain William Hooley as a secretary
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 CH01 Director's details changed for Judith Edna Price on 23 November 2009
04 Nov 2009 CH01 Director's details changed for Judith Edna Price on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Mike Rigby on 30 October 2009
03 Nov 2009 CH01 Director's details changed for Graham Keith Barber on 30 October 2009
23 Oct 2009 CH01 Director's details changed for Jonathan Peter Wragg on 23 October 2009
21 Oct 2009 CH03 Secretary's details changed for Paula Mary Watts on 20 October 2009
01 Aug 2009 AA Full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 24/05/09; full list of members
14 Nov 2008 288c Director's change of particulars / jonathan wragg / 11/11/2008
01 Aug 2008 AA Full accounts made up to 31 March 2008
01 Aug 2008 288c Secretary's change of particulars / paula watts / 31/07/2008
01 Jul 2008 288a Director appointed judith edna price
01 Jul 2008 288a Director appointed mike rigby
29 May 2008 363a Return made up to 24/05/08; full list of members
15 May 2008 288b Appointment terminated director robert allen
23 Aug 2007 288c Director's particulars changed
08 Aug 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 24/05/07; full list of members