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INVESTEC ASSET MANAGEMENT LIMITED

Company number 02036094

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Company Results (links open in a new window)
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)
08 Mar 2018 SH20 Statement by Directors
08 Mar 2018 SH19 Statement of capital on 8 March 2018
  • GBP 11,860,000.00
08 Mar 2018 CAP-SS Solvency Statement dated 15/02/18
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/02/2018
22 Dec 2017 SH02 Consolidation of shares on 12 July 2017
12 Dec 2017 TM02 Termination of appointment of Hilary Margaret Black as a secretary on 9 November 2017
12 Dec 2017 AP03 Appointment of Mr Tobias Henry Vero as a secretary on 9 November 2017
06 Nov 2017 AP01 Appointment of Mr Khumo Lesego Shuenyane as a director on 3 November 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 March 2017
22 May 2017 SH20 Statement by Directors
22 May 2017 SH19 Statement of capital on 22 May 2017
  • GBP 11,860,000
22 May 2017 CAP-SS Solvency Statement dated 11/05/17
22 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 11/05/2017
24 Nov 2016 SH20 Statement by Directors
23 Nov 2016 SH19 Statement of capital on 23 November 2016
  • GBP 11,860,000
23 Nov 2016 CAP-SS Solvency Statement dated 09/11/16
23 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 09/11/2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 March 2016
02 Mar 2016 TM01 Termination of appointment of Cheryl Ann Carolus as a director on 25 February 2016
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 118,600
28 Sep 2015 CH01 Director's details changed for Fani Titi on 31 August 2015
28 Sep 2015 CH01 Director's details changed for Ms Cheryl Ann Carolus on 31 August 2015
28 Sep 2015 CH01 Director's details changed for Mr Richard Berry Saunders on 31 August 2015