INVESTEC INVESTMENT MANAGEMENT LIMITED

Company number 03099346

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2010	SH19	Statement of capital on 29 October 2010 GBP 4,725,100	(4 pages)
19 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2010	CAP-SS	Solvency Statement dated 07/10/10	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re authorised signatory 07/10/2010 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 4,725,000.00	(4 pages)
07 Dec 2009	CH01	Director's details changed for Martin Keith Slade on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Natalie Gay Morrison on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Kim Mary Mcfarland on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Anne Gallagher on 1 October 2009	(2 pages)
01 Dec 2009	TM01	Termination of appointment of David Aird as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Mark Samuelson as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Domenico Ferrini as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Hendrik Jacobus Du Toit as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Francis Doyle as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Philip Saunders as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Philip Whittome as a director	(2 pages)
29 Oct 2009	CH01	Director's details changed for David Johnston Aird on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Martin Keith Slade on 1 October 2009	(1 page)
23 Sep 2009	363a	Return made up to 01/09/09; full list of members	(6 pages)
07 Jul 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Jun 2009	288b	Appointment Terminated Director paul cammies	(1 page)
26 May 2009	88(2)	Ad 19/05/09 gbp si 500000@1=500000 gbp ic 100000/600000	(2 pages)
04 Nov 2008	288b	Appointment Terminated Director john hildebrand	(1 page)