Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVESTEC (UK) LIMITED

Company number 03258145

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2018 CH01 Director's details changed for Mr David Michael Van Der Walt on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Brian Mark Johnson on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018
16 Mar 2018 SH19 Statement of capital on 16 March 2018
  • GBP 78,680,000
  • ANNOTATION Clarification a second filed SH19 was registered on 05/10/2018 and on 19/10/2018
16 Mar 2018 SH20 Statement by Directors
16 Mar 2018 CAP-SS Solvency Statement dated 14/03/18
16 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
18 Oct 2016 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014
25 Aug 2016 TM01 Termination of appointment of Alan Tapnack as a director on 22 August 2016
27 Nov 2015 AA Full accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 78,680,002
29 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
29 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
29 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director
14 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 78,680,002
19 Aug 2014 AA Full accounts made up to 31 March 2014
28 Jul 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 28 July 2014
23 Sep 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 78,680,002
18 Jul 2013 CH01 Director's details changed for Mr Steven Mark Burgess on 12 January 2012
17 Sep 2012 AA Full accounts made up to 31 March 2012