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INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

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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)
11 Apr 2024 TM01 Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
13 Mar 2024 AP01 Appointment of Mr Steve Eric Torr as a director on 8 March 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 162,160,000
22 Dec 2023 AA Full accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
20 Oct 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Sep 2022 AP01 Appointment of Ms Marle Van Der Walt as a director on 27 September 2022
08 Oct 2021 AA Full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
24 Aug 2021 TM01 Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021
08 Jun 2021 TM01 Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021
19 Mar 2021 AA Full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
10 Sep 2019 MR01 Registration of charge 002054680020, created on 6 September 2019
27 Aug 2019 CH01 Director's details changed for Mr Brian Mark Johnson on 23 August 2019
11 Jan 2019 MR01 Registration of charge 002054680019, created on 10 January 2019
11 Oct 2018 AA Full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
12 Sep 2018 PSC05 Change of details for Investec Bank Plc as a person with significant control on 6 April 2016
20 Jun 2018 MR01 Registration of charge 002054680018, created on 19 June 2018
15 Jun 2018 MR01 Registration of charge 002054680017, created on 7 June 2018