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INVESTEC (UK) LIMITED

Company number 03258145

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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)
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Dec 2009 TM01 Termination of appointment of Bradley Fried as a director
30 Nov 2009 CH03 Secretary's details changed for David Miller on 30 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Steven Mark Burgess on 18 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Alan Tapnack on 12 November 2009
10 Nov 2009 CH01 Director's details changed for Bradley Fried on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Michael Van Der Walt on 10 November 2009
02 Sep 2009 363a Return made up to 01/09/09; full list of members
08 Jul 2009 AA Accounts made up to 31 March 2009
27 Dec 2008 88(2) Ad 19/12/08\gbp si 13680000@1=13680000\gbp ic 65000002/78680002\
21 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 18/12/2008
21 Dec 2008 123 Gbp nc 70000000/100000000\18/12/08
30 Oct 2008 288c Director's change of particulars / bradley fried / 24/10/2008
03 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 March 2008
15 Jan 2008 88(2)R Ad 07/01/08--------- £ si 50000000@1=50000000 £ ic 15000002/65000002
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 CERTNM Company name changed carr sheppards crosthwaite (hold ings) LIMITED\certificate issued on 06/12/07