INVESTEC PLC

Company number 03633621

Date	Type	Description	View / Download
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 Hendrik Jacobus Du Toit on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Ms Laurel Charmaine Bowden on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Ms Zarina Bibi Mahomed Bassa on 23 May 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Mr Fani Titi on 7 March 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 27/02/2019.	(4 pages)
08 Jan 2018	CH01	Director's details changed for Mr Stephen Koseff on 8 January 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 223,789.605	(23 pages)
05 Dec 2017	AA	Interim accounts made up to 15 November 2017	(18 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 223,000.082	(24 pages)
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	(6 pages)
16 Aug 2017	AP01	Appointment of Mr. Philip Alan Hourquebie as a director on 14 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Peter Richard Suter Thomas as a director on 10 August 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 ZAR 131.447 GBP 222,506.558	(24 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(274 pages)
11 Jul 2017	AA	Interim accounts made up to 31 May 2017	(15 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with no updates	(3 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 ZAR 131.447 GBP 219,200.043	(25 pages)
19 Dec 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 4 November 2016 GBP 218,465.4848 ZAR 131.447	(25 pages)
13 Dec 2016	AA	Interim accounts made up to 15 November 2016	(18 pages)
21 Nov 2016	SH03	Purchase of own shares.	(3 pages)
21 Nov 2016	SH03	Purchase of own shares.	(3 pages)
17 Aug 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 2 August 2016 GBP 219,962.8448 ZAR 281.447	(26 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Aug 2016	SH03	Purchase of own shares.	(3 pages)