INVESTEC GROUP (UK) LIMITED

Company number 02216551

Date	Type	Description	View / Download
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 21 February 2024	(12 pages)
08 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	(1 page)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	(12 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	(12 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	(1 page)
03 Mar 2021	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 3 March 2021	(2 pages)
03 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
03 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
26 Nov 2020	SH20	Statement by Directors	(1 page)
26 Nov 2020	CAP-SS	Solvency Statement dated 16/11/20	(1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Stephen Koseff as a director on 8 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Bernard Kantor as a director on 8 August 2019	(1 page)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
26 May 2018	CH03	Secretary's details changed for David Miller on 23 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec 1 Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)