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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)
05 Jan 2011 TM01 Termination of appointment of Geoffrey Howe as a director
16 Dec 2010 AP01 Appointment of Hendrik Jacobus Du Toit as a director
16 Dec 2010 TM01 Termination of appointment of Alan Tapnack as a director
24 Nov 2010 AA Interim accounts made up to 15 November 2010
09 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
21 Oct 2010 AA Interim accounts made up to 31 May 2010
15 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2010 TM01 Termination of appointment of John Keswick as a director
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 312,812.6855
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 308,412.0744
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 307,104.5668
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 299,164.4846
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 749,230,887.1510
25 Jun 2010 AP01 Appointment of Peregrine Kenneth Oughton Crosthwaite as a director
14 Apr 2010 AP01 Appointment of Mr Bradley Fried as a director
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 242,044.493
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 164,049.6548
30 Nov 2009 CH03 Secretary's details changed for David Miller on 30 November 2009
25 Nov 2009 AA Interim accounts made up to 18 November 2009
19 Nov 2009 CH01 Director's details changed for Bernard Kantor on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Hugh Sidney Herman on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Stephen Koseff on 18 November 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 298,473.093