BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

INVESTEC PLC

Company number 03633621

Filter by category


Confirmation statement filters

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)
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising the directors to issue 08/08/2018
17 Jul 2018 AA Interim accounts made up to 31 May 2018
11 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 227,416.3882
  • ZAR 131.447
26 May 2018 CH01 Director's details changed for Mr Charles Richard Jacobs on 23 May 2018
26 May 2018 CH03 Secretary's details changed for David Miller on 23 May 2018
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
23 May 2018 CH01 Director's details changed for Mr Khumo Lesego Shuenyane on 23 May 2018
23 May 2018 CH01 Director's details changed for Lord George Mark Malloch-Brown on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Stephen Koseff on 23 May 2018
23 May 2018 CH01 Director's details changed for Bernard Kantor on 23 May 2018
23 May 2018 CH01 Director's details changed for Hendrik Jacobus Du Toit on 23 May 2018
23 May 2018 CH01 Director's details changed for Ms Laurel Charmaine Bowden on 23 May 2018
23 May 2018 CH01 Director's details changed for Ms Zarina Bibi Mahomed Bassa on 23 May 2018
13 Mar 2018 CH01 Director's details changed for Mr Fani Titi on 7 March 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Jan 2018 CH01 Director's details changed for Mr Stephen Koseff on 8 January 2018
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 223,789.605
05 Dec 2017 AA Interim accounts made up to 15 November 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 223,000.082
30 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dir auth to purchase shares/financial assistance/market purchase rand preference shares 131447 at nominal value at time of purchase/sterling pref shares 2754587 at nom value at time of purchase 10/08/2017
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2017 AP01 Appointment of Mr. Philip Alan Hourquebie as a director on 14 August 2017
15 Aug 2017 TM01 Termination of appointment of Peter Richard Suter Thomas as a director on 10 August 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • ZAR 131.447
  • GBP 222,506.558
11 Jul 2017 AA Group of companies' accounts made up to 31 March 2017