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INVESTEC CS LIMITED

Company number 09401235

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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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Jan 2022	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovaton Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 4 January 2022	View PDF Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovaton Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CERTNM	Company name changed investec capital solutions LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07	View PDF Company name changed investec capital solutions LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Mr James Stephen Collins on 29 November 2021	View PDF Director's details changed for Mr James Stephen Collins on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	TM01	Termination of appointment of Ryan James Eric Tholet as a director on 18 October 2021	View PDF Termination of appointment of Ryan James Eric Tholet as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Andrew Stuart Hart as a director on 18 October 2021	View PDF Termination of appointment of Andrew Stuart Hart as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr. Ryan James Eric Tholet as a director on 10 May 2021	View PDF Appointment of Mr. Ryan James Eric Tholet as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of Michael Richard Francis as a director on 15 October 2020	View PDF Termination of appointment of Michael Richard Francis as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Christopher Guy Butt Meyer as a director on 29 September 2020	View PDF Termination of appointment of Christopher Guy Butt Meyer as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AP01	Appointment of Mr. James Stephen Collins as a director on 11 September 2019	View PDF Appointment of Mr. James Stephen Collins as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr. Andrew Stuart Hart as a director on 11 September 2019	View PDF Appointment of Mr. Andrew Stuart Hart as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 28 pages (28 pages)

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