INVESTEC HOLDINGS (UK) LIMITED filing history - Find and update company information

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INVESTEC HOLDINGS (UK) LIMITED

Company number 03636853

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
03 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
10 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	363a	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
28 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
18 Oct 2005	363a	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2004	363a	Return made up to 23/09/04; full list of members	View PDF Return made up to 23/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Aug 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
06 Oct 2003	363a	Return made up to 23/09/03; full list of members	View PDF Return made up to 23/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 15 pages (15 pages)
15 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 49 pages (49 pages)
08 Nov 2002	363a	Return made up to 23/09/02; change of members	View PDF Return made up to 23/09/02; change of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2002	123	Nc inc already adjusted 13/08/02	View PDF Nc inc already adjusted 13/08/02 - link opens in a new window - 1 page (1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:allott shares 13/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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