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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)
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
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 600.00
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 1.0
  • ANNOTATION Clarification This is a second filing of a SH019 registered on 14/09/2018.
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
14 Sep 2018 SH20 Statement by Directors
14 Sep 2018 SH19 Statement of capital on 14 September 2018
  • GBP 599
14 Sep 2018 CAP-SS Solvency Statement dated 05/09/18
14 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account. 06/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2018 CH03 Secretary's details changed for David Miller on 23 May 2018
25 May 2018 PSC05 Change of details for Investec Plc as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018
23 May 2018 CH01 Director's details changed for Mr David Michael Van Der Walt on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Stephen Koseff on 23 May 2018
23 May 2018 CH01 Director's details changed for Bernard Kantor on 23 May 2018
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 569.20
  • ANNOTATION Clarification a second filed SH19 was registered on 19/10/2018
29 Mar 2018 CAP-SS Solvency Statement dated 23/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 CH01 Director's details changed for Mr Stephen Koseff on 8 January 2018
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
13 Sep 2017 AA Full accounts made up to 31 March 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Alan Tapnack as a director on 22 August 2016