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INVESTEC MANAGEMENT LIMITED

Company number 02432201

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2009 DS01 Application to strike the company off the register
29 Oct 2009 CH01 Director's details changed for Sonya Yvette Slater on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Kim Mary Mcfarland on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Martin Keith Slade on 1 October 2009
01 Oct 2009 MISC Memorandum of capital - processed 01/10/09
01 Oct 2009 CAP-SS Solvency Statement dated 08/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Sep 2009 288b Appointment Terminated Director mark samuelson
30 Sep 2008 288c Director's Change of Particulars / mark samuelson / 14/09/2008 / Street was: 57 oak lodge, now: 6D/6 wentworth street,point piper; Area was: chantry square, now: ; Post Town was: london, now: sydney; Region was: , now: new south wales 2027; Post Code was: W8 5UL, now: ; Country was: , now: australia
24 Sep 2008 363a Return made up to 01/09/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 March 2008
01 Oct 2007 363s Return made up to 01/09/07; no change of members
12 Jul 2007 AA Full accounts made up to 31 March 2007
20 Sep 2006 363s Return made up to 01/09/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 March 2006
16 Jun 2006 288c Director's particulars changed
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288a New secretary appointed
27 Sep 2005 363s Return made up to 01/09/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 March 2005
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association