INVESTEC SSC (UK) LIMITED

Company number 04407179

Date	Type	Description	View / Download
14 May 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
09 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Vincent Michael Rapley on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Jason Christopher Bingham on 9 April 2010	(2 pages)
09 Apr 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
23 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
16 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Mr Jason Christopher Bingham as a director	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
17 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
21 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
25 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)