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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)
18 Nov 2009 CH01 Director's details changed for Bernard Kantor on 18 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Alan Tapnack on 12 November 2009
13 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 01/09/09; bulk list available separately
07 Sep 2009 288c Director's change of particulars / fani titi / 23/07/2009
19 Aug 2009 MEM/ARTS Memorandum and Articles of Association
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/08/2009
19 Aug 2009 123 Nc inc already adjusted 13/08/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2009 123 Nc inc already adjusted 13/08/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2009 SA Statement of affairs
08 Aug 2009 88(2) Ad 31/07/09\gbp si 22000000@0.0002=4400\gbp ic 293907.1878/298307.1878\
30 Jun 2009 AA Interim accounts made up to 31 May 2009
11 Jun 2009 88(2) Ad 05/06/09\gbp si 2318817@0.0002=463.7634\gbp ic 293443.4244/293907.1878\
22 Apr 2009 88(2) Ad 17/04/09\gbp si 64516@0.0002=12.9032\gbp ic 293430.5212/293443.4244\
20 Apr 2009 88(2) Ad 31/03/09\gbp si 20000000@0.0002=4000\gbp ic 289430.5212/293430.5212\
07 Apr 2009 88(2) Ad 20/03/09\gbp si 4422478@0.0002=884.4956\gbp ic 288546.0256/289430.5212\
23 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
08 Dec 2008 AA Interim accounts made up to 14 November 2008
28 Nov 2008 88(2) Ad 21/11/08\gbp si 762870@0.0002=152.574\gbp ic 288393.4516/288546.0256\
28 Nov 2008 88(2) Ad 21/11/08\gbp si 1147258@0.0002=229.4516\gbp ic 288164/288393.4516\
09 Sep 2008 363a Return made up to 01/09/08; bulk list available separately
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association