INVESTEC 1 LIMITED

Company number 00119609

Date	Type	Description	View / Download
11 Apr 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
04 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	(1 page)
17 Jul 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
10 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
29 Sep 2022	AP01	Appointment of Ms Marle Van Der Walt as a director on 27 September 2022	(2 pages)
11 Jul 2022	AA	Full accounts made up to 31 March 2022	(32 pages)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
08 Jun 2021	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 1 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Brian Mark Johnson as a director on 1 June 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(4 pages)
11 Nov 2020	AP01	Appointment of Ms. Lorraine Tracey Mchugh as a director on 4 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Alistair David Stuart as a director on 28 October 2020	(1 page)
03 Aug 2020	AA	Full accounts made up to 31 March 2020	(33 pages)
15 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Permanent removal of limit on authorised share capital 23/03/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 426,485.217	(4 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
19 Aug 2019	AP01	Appointment of Alistair David Stuart as a director on 19 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Bernard Kantor as a director on 8 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Stephen Koseff as a director on 8 August 2019	(1 page)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 416,485.217	(7 pages)
10 Jul 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
25 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)