INVESTEC GROUP (UK) LIMITED

Company number 02216551

Date	Type	Description	View / Download
23 May 2018	CH01	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Stephen Koseff on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Bernard Kantor on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Brian Mark Johnson on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Stephen Koseff on 8 January 2018	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
25 Aug 2016	TM01	Termination of appointment of Alan Tapnack as a director on 22 August 2016	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of pre-emption rights 26/04/2016	(1 page)
11 May 2016	MAR	Re-registration of Memorandum and Articles	(25 pages)
11 May 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 May 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
04 May 2016	CC04	Statement of company's objects	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 391,628,547.7	(8 pages)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 391,628,547.7	(6 pages)