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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)
15 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024 This document is being processed and will be available in 10 days.
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	View PDF Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Taryn Freeme as a director on 8 March 2024	View PDF Appointment of Taryn Freeme as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	View PDF Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 GBP 1.0	View PDF Statement of capital on 18 October 2021 GBP 1.0 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 24/09/21	View PDF Solvency Statement dated 24/09/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/10/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/10/2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
08 Jun 2021	TM01	Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021	View PDF Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	View PDF Director's details changed for Mr Brian Mark Johnson on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of Stephen Koseff as a director on 8 August 2019	View PDF Termination of appointment of Stephen Koseff as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Bernard Kantor as a director on 8 August 2019	View PDF Termination of appointment of Bernard Kantor as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
31 Jul 2019	AP01	Appointment of Mr Brian Mark Johnson as a director on 21 March 2019	View PDF Appointment of Mr Brian Mark Johnson as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 21 March 2019	View PDF Appointment of Mr Kevin Patrick Mckenna as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)

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INVESTEC HOLDING COMPANY LIMITED

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