INVESTEC ASSET MANAGEMENT GROUP LIMITED

Company number 11720815

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2021	DS01	Application to strike the company off the register	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(4 pages)
04 Nov 2020	MAR	Re-registration of Memorandum and Articles	(43 pages)
04 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2020	RR09	Re-registration from a public company to a private company following share cancellation	(2 pages)
03 Nov 2020	SH02	Statement of capital on 27 October 2020 GBP 1	(5 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(5 pages)
11 Dec 2019	AP01	Appointment of Paul Alan Newcombe as a director on 19 November 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Idoya Fernanda Basterrechea Aranda as a director on 19 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Hendrik Jacobus Du Toit as a director on 19 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Kim Mary Mcfarland as a director on 19 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Victoria Susan Cochrane as a director on 19 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Gareth Peter Herbert Penny as a director on 19 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Colin Denis Keogh as a director on 19 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Fani Titi as a director on 19 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Margaret Anne Farlow as a director on 30 November 2019	(1 page)
02 Dec 2019	AP02	Appointment of Hackwood Directors Limited as a director on 19 November 2019	(2 pages)
14 May 2019	AP01	Appointment of Victoria Susan Cochrane as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Colin Denis Keogh as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Fani Titi as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Idoya Fernanda Basterrechea Aranda as a director on 30 April 2019	(2 pages)