INVESTEC SSC (UK) LIMITED

Company number 04407179

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(4 pages)
27 Apr 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
12 Feb 2016	AP01	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 8 December 2015	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Jason Christopher Bingham as a director on 8 December 2015	(1 page)
16 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
23 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(4 pages)
23 Apr 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
23 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP on 23 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014	(1 page)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
07 Oct 2013	TM01	Termination of appointment of Rinaldo Marcoz as a director	(1 page)
04 Oct 2013	AP01	Appointment of Rinaldo Marcoz as a director	(3 pages)
27 Sep 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
27 Sep 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
14 Jun 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 14 June 2013	(1 page)
14 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)