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INVESTEC INVESTMENTS LIMITED

Company number 09773502

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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)
25 May 2018	PSC05	Change of details for Investec 1 Limited as a person with significant control on 25 May 2018	View PDF Change of details for Investec 1 Limited as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CH01	Director's details changed for Mr Stephen Koseff on 8 January 2018	View PDF Director's details changed for Mr Stephen Koseff on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 6,100,001	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 6,100,001 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	MR01	Registration of charge 097735020001, created on 21 March 2017	View PDF Registration of charge 097735020001, created on 21 March 2017 - link opens in a new window - 44 pages (44 pages)
23 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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