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INVESTEC SSC (UK) LIMITED

Company number 04407179

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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)
21 Nov 2024 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street 4th Floor, 140 Aldersgate Street EC1A 4HY London EC1A 4HY on 21 November 2024
15 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023
25 Jul 2023 AP01 Appointment of Ms. Davinia Elaine Smith as a director on 12 July 2023
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Apr 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
16 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
31 Aug 2021 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 9 August 2021
31 Aug 2021 TM01 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 August 2021
12 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
01 Oct 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
26 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Aug 2020 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020
15 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 AP01 Appointment of Mr Marc Speight as a director on 24 April 2018
25 Apr 2018 TM01 Termination of appointment of Marc Speight as a director on 23 April 2018
12 Apr 2018 AP01 Appointment of Mr Marc Speight as a director on 30 March 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Martin Charles Schnaier as a director on 26 March 2018