INVESTEC CS LIMITED

Company number 09401235

Date	Type	Description	View / Download
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
26 Jan 2018	PSC02	Notification of Investec Bank Plc as a person with significant control on 6 December 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Amicus Finance Plc as a person with significant control on 6 December 2017	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share b ordinary share of £1 each 06/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-10	(2 pages)
10 Jan 2018	CONNOT	Change of name notice	(2 pages)
02 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 094012350001 in full	(4 pages)
11 Dec 2017	AP03	Appointment of Connie Mei Ling Law as a secretary on 6 December 2017	(2 pages)
11 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
11 Dec 2017	AD01	Registered office address changed from , 7 Air Street, London, W1B 5AF, England to 2 Gresham Street London EC2V 7QP on 11 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Christopher Guy Butt Meyer as a director on 6 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Michael Richard Francis as a director on 6 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of James Alexander Weaver as a director on 6 December 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of James Weaver as a secretary on 6 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of David Hogg as a director on 6 December 2017	(1 page)
23 Nov 2017	PSC05	Change of details for Amicus Finance Plc as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
20 Nov 2017	PSC02	Notification of Amicus Finance Plc as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2017	PSC07	Cessation of James Gibbons as a person with significant control on 14 October 2016	(1 page)
20 Nov 2017	PSC07	Cessation of Steven Clark as a person with significant control on 6 April 2016	(1 page)
20 Nov 2017	TM01	Termination of appointment of John Ryan as a director on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of John Michael Jenkins as a director on 16 November 2017	(1 page)
25 Oct 2017	AA	Full accounts made up to 31 October 2016	(24 pages)