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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)
03 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Nov 2007 363a Return made up to 01/11/07; 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
14 Nov 2006 363a Return made up to 09/11/06; full list of members
23 Oct 2006 AA Full accounts made up to 31 March 2006
17 Nov 2005 363a Return made up to 09/11/05; full list of members
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 AA Full accounts made up to 31 March 2005
13 Dec 2004 363a Return made up to 09/11/04; full list of members
26 Nov 2004 AA Full accounts made up to 31 March 2004
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 363a Return made up to 09/11/03; full list of members
18 Aug 2003 AA Full accounts made up to 31 March 2003
27 Feb 2003 88(2)R Ad 20/02/03--------- £ si 139@1=139 £ ic 1011/1150
09 Dec 2002 363a Return made up to 09/11/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2002 123 Nc inc already adjusted 19/08/02