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INVESTEC CLICK & INVEST LIMITED

Company number 03700427

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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 May 2018 CH01 Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018
28 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 10
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 9
22 Dec 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 8
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
17 Jun 2017 AP01 Appointment of May Alice Minette Auster as a director on 5 June 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 7
20 Dec 2016 AA Full accounts made up to 31 March 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 6
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 5
05 Jan 2016 AA Full accounts made up to 31 March 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 4
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
22 Jun 2015 TM01 Termination of appointment of Ian Maxwell Scott as a director on 8 June 2015
22 Jun 2015 TM01 Termination of appointment of Judith Edna Price as a director on 8 June 2015
12 May 2015 AP01 Appointment of Mr. Stewart Preston Teague as a director on 29 April 2015
12 May 2015 AP01 Appointment of Mrs. Nicola Jane Warren as a director on 29 April 2015
12 May 2015 AP01 Appointment of Mr. Mike Rigby as a director on 29 April 2015
12 May 2015 AP01 Appointment of Richard John Fullman as a director on 29 April 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2
12 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Nov 2014 CERTNM Company name changed carr sheppards crosthwaite LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-19