INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

Date	Type	Description	View / Download
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
01 Feb 2011	AP01	Appointment of Mr Steven John Heilbron as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Mr David Michael Van Der Walt as a director	(2 pages)
30 Sep 2010	AA	Accounts made up to 31 March 2010	(15 pages)
24 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth cap 08/01/2010 RES10 ‐ Resolution of allotment of securities	(58 pages)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Mr Steven Mark Burgess on 18 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Alan Tapnack on 12 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Ian Robert Wohlman on 10 November 2009	(2 pages)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
29 Jul 2009	AA	Accounts made up to 31 March 2009	(16 pages)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
03 Sep 2008	288c	Director's change of particulars / ian wohlman / 28/06/2007	(1 page)
18 Aug 2008	AA	Accounts made up to 31 March 2008	(15 pages)
15 Jan 2008	AA	Accounts made up to 31 March 2007	(15 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
10 Aug 2007	288c	Secretary's particulars changed	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)
23 Oct 2006	AA	Accounts made up to 31 March 2006	(16 pages)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
08 Jun 2006	288b	Director resigned	(1 page)
15 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 5700000@1=5700000 £ ic 155750000/161450000	(2 pages)