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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)
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 October 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2016	AD01	Registered office address changed from , Grafton House 2-3 Golden Square, London, W1F 9HR, United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016	View PDF Registered office address changed from , Grafton House 2-3 Golden Square, London, W1F 9HR, United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 99	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 99 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 177 12/01/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 177 12/01/2016 - link opens in a new window - 10 pages (10 pages)
14 Jan 2016	MR01	Registration of charge 094012350001, created on 12 January 2016	View PDF Registration of charge 094012350001, created on 12 January 2016 - link opens in a new window - 11 pages (11 pages)
25 Oct 2015	AP03	Appointment of Mr James Weaver as a secretary on 9 September 2015	View PDF Appointment of Mr James Weaver as a secretary on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Oct 2015	AP01	Appointment of Mr John Martin Anthony Wilde as a director on 23 October 2015	View PDF Appointment of Mr John Martin Anthony Wilde as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	TM01	Termination of appointment of John Martin Anthony Wilde as a director on 9 September 2015	View PDF Termination of appointment of John Martin Anthony Wilde as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Mr David Hogg as a director on 9 September 2015	View PDF Appointment of Mr David Hogg as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr John Martin Anthony Wilde as a director on 9 September 2015	View PDF Appointment of Mr John Martin Anthony Wilde as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AP01	Appointment of Mr James Alexander Weaver as a director on 9 September 2015	View PDF Appointment of Mr James Alexander Weaver as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mr John Michael Jenkins as a director on 9 September 2015	View PDF Appointment of Mr John Michael Jenkins as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	CERTNM	Company name changed amicus loans LIMITED\certificate issued on 07/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06	View PDF Company name changed amicus loans LIMITED\certificate issued on 07/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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