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

INVESTEC HOLDINGS (UK) LIMITED

Company number 03636853

Follow 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)
07 Feb 2009 AA Full accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 01/09/08; full list of members
24 Sep 2007 363a Return made up to 23/09/07; full list of members
13 Aug 2007 AA Full accounts made up to 31 March 2007
10 Aug 2007 288c Secretary's particulars changed
03 Jun 2007 288a New secretary appointed
03 Jun 2007 288b Secretary resigned
16 Nov 2006 363a Return made up to 23/09/06; full list of members
23 Oct 2006 AA Full accounts made up to 31 March 2006
28 Dec 2005 AA Full accounts made up to 31 March 2005
18 Oct 2005 363a Return made up to 23/09/05; full list of members
13 Oct 2004 363a Return made up to 23/09/04; full list of members
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 AA Full accounts made up to 31 March 2004
06 Oct 2003 363a Return made up to 23/09/03; full list of members
18 Aug 2003 AA Full accounts made up to 31 March 2003
15 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
08 Nov 2002 363a Return made up to 23/09/02; change of members
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2002 123 Nc inc already adjusted 13/08/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allott shares 13/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions