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INVESTEC PLC

Company number 03633621

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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)
22 Aug 2014 AP01 Appointment of Mr Khumo Lesego Shuenyane as a director on 8 August 2014
22 Aug 2014 AP01 Appointment of Mr Charles Richard Jacobs as a director on 8 August 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares acquisition loan 07/08/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2014 AP01 Appointment of Lord George Mark Malloch-Brown as a director on 8 August 2014
19 Aug 2014 TM01 Termination of appointment of Peter Malungani as a director on 7 August 2014
19 Aug 2014 TM01 Termination of appointment of David John Prosser as a director on 7 August 2014
19 Aug 2014 TM01 Termination of appointment of George Francis Onslow Alford as a director on 7 August 2014
19 Aug 2014 TM01 Termination of appointment of Olivia Catherine Dickson as a director on 7 August 2014
26 Jun 2014 AA Interim accounts made up to 31 May 2014
08 Apr 2014 AR01 Annual return made up to 1 March 2014 with bulk list of shareholders
Statement of capital on 2014-04-08
  • GBP 329,149.668
  • ZAR 2,275.94
08 Apr 2014 CH01 Director's details changed for Mr David John Prosser on 1 September 2010
07 Apr 2014 CH01 Director's details changed for Mr Fani Titi on 1 September 2010
07 Apr 2014 CH01 Director's details changed for Peter Richard Suter Thomas on 1 September 2010
07 Apr 2014 CH01 Director's details changed for Peter Malungani on 1 September 2010
07 Apr 2014 CH01 Director's details changed for Ian Robert Kantor on 1 September 2010
07 Apr 2014 CH01 Director's details changed for Miss Haruko Fukuda Obe on 1 September 2010
07 Apr 2014 CH01 Director's details changed for Cheryl Carolus on 1 September 2010
07 Apr 2014 CH01 Director's details changed for Glynn Robert Burger on 1 September 2010
07 Apr 2014 CH01 Director's details changed for George Francis Onslow Alford on 1 September 2010
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 TM01 Termination of appointment of Samuel Abrahams as a director
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase and allott ordinary shares 08/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction agreement/ financial assistance 09/07/2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 384,996.4800
  • ZAR 2,275.940