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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)
09 Jun 1994 363s Return made up to 24/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; no change of members
21 Jun 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
21 Jun 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
08 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(287) ‐ Registered office changed on 08/06/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/05/92; full list of members
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jun 1991 AA Accounts for a dormant company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1990
07 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
30 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
30 May 1990 363 Return made up to 24/05/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/90; no change of members
06 Mar 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
06 Mar 1990 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
30 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1988 287 Registered office changed on 11/07/88 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 11/07/88 from: 70-74 city road london EC1Y 2DQ
11 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1988 CERTNM Company name changed aleydan LIMITED\certificate issued on 11/07/88
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Request DocumentCompany name changed aleydan LIMITED\certificate issued on 11/07/88
13 Apr 1988 NEWINC Incorporation