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INVESTEC HOLDING COMPANY LIMITED

Company number 04104510

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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)
11 Apr 2024 TM01 Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
14 Mar 2024 AP01 Appointment of Taryn Freeme as a director on 8 March 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
20 Oct 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
18 Oct 2021 SH19 Statement of capital on 18 October 2021
  • GBP 1.0
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 CAP-SS Solvency Statement dated 24/09/21
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/10/2021
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 March 2021
08 Jun 2021 TM01 Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021
09 Oct 2020 AA Full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Aug 2019 CH01 Director's details changed for Mr Brian Mark Johnson on 23 August 2019
14 Aug 2019 TM01 Termination of appointment of Stephen Koseff as a director on 8 August 2019
14 Aug 2019 TM01 Termination of appointment of Bernard Kantor as a director on 8 August 2019
12 Aug 2019 AA Full accounts made up to 31 March 2019
31 Jul 2019 AP01 Appointment of Mr Brian Mark Johnson as a director on 21 March 2019
25 Mar 2019 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 21 March 2019
25 Mar 2019 AP01 Appointment of Ms Catherine Elizabeth Dyson as a director on 21 March 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018