INVESTEC INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2019-12-16 View Report
Confirmation statement. Statement with no updates. 2019-09-27 View Report
Mortgage. Charge creation date: 2019-09-06. Charge number: 002054680020. 2019-09-10 View Report
Officers. Change date: 2019-08-23. Officer name: Mr Brian Mark Johnson. 2019-08-27 View Report
Mortgage. Charge number: 002054680019. Charge creation date: 2019-01-10. 2019-01-11 View Report
Accounts. Accounts type full. 2018-10-11 View Report
Confirmation statement. Statement with no updates. 2018-09-14 View Report
Persons with significant control. Psc name: Investec Bank Plc. Change date: 2016-04-06. 2018-09-12 View Report
Mortgage. Charge number: 002054680018. Charge creation date: 2018-06-19. 2018-06-20 View Report
Mortgage. Charge number: 002054680017. Charge creation date: 2018-06-07. 2018-06-15 View Report
Officers. Officer name: Ms Catherine Elizabeth Dyson. Appointment date: 2018-05-30. 2018-06-05 View Report
Officers. Officer name: Christopher Stephen Heyworth. Termination date: 2018-05-30. 2018-06-05 View Report
Officers. Change date: 2018-05-23. Officer name: David Miller. 2018-05-26 View Report
Persons with significant control. Change date: 2018-05-25. Psc name: Investec Bank Plc. 2018-05-25 View Report
Address. New address: 30 Gresham Street London EC2V 7QP. Change date: 2018-05-25. Old address: 2 Gresham Street London EC2V 7QP. 2018-05-25 View Report
Officers. Officer name: Mr Ian Robert Wohlman. Change date: 2018-05-23. 2018-05-23 View Report
Officers. Officer name: Mr Christopher Stephen Heyworth. Change date: 2018-05-23. 2018-05-23 View Report
Officers. Change date: 2018-05-23. Officer name: Mr Kevin Patrick Mckenna. 2018-05-23 View Report
Officers. Officer name: Mr Brian Mark Johnson. Change date: 2018-05-23. 2018-05-23 View Report
Mortgage. Charge creation date: 2018-03-23. Charge number: 002054680016. 2018-04-05 View Report
Resolution. Description: Resolutions. 2017-11-16 View Report
Change of constitution. Statement of companys objects. 2017-11-16 View Report
Accounts. Accounts type full. 2017-11-01 View Report
Mortgage. Charge creation date: 2017-10-16. Charge number: 002054680015. 2017-10-16 View Report
Mortgage. Charge number: 002054680014. Charge creation date: 2017-09-15. 2017-10-04 View Report
Confirmation statement. Statement with no updates. 2017-09-20 View Report
Mortgage. Charge number: 002054680013. 2017-07-04 View Report
Mortgage. Charge creation date: 2017-05-03. Charge number: 002054680013. 2017-05-09 View Report
Confirmation statement. Statement with updates. 2016-09-15 View Report
Accounts. Accounts type full. 2016-09-13 View Report
Officers. Termination date: 2016-08-22. Officer name: Alan Tapnack. 2016-08-25 View Report
Accounts. Accounts type full. 2015-12-29 View Report
Mortgage. Charge number: 002054680012. Charge creation date: 2015-12-17. 2015-12-24 View Report
Mortgage. Charge creation date: 2015-09-22. Charge number: 002054680010. 2015-09-25 View Report
Mortgage. Charge number: 002054680011. Charge creation date: 2015-09-22. 2015-09-25 View Report
Annual return. With made up date full list shareholders. 2015-09-16 View Report
Mortgage. Charge number: 5. 2015-06-18 View Report
Mortgage. Charge creation date: 2015-04-02. Charge number: 002054680009. 2015-04-21 View Report
Mortgage. Charge creation date: 2015-04-02. Charge number: 002054680008. 2015-04-07 View Report
Mortgage. Charge creation date: 2015-02-23. Charge number: 002054680007. 2015-02-25 View Report
Officers. Officer name: Mr. Brian Mark Johnson. Appointment date: 2014-12-08. 2014-12-17 View Report
Officers. Appointment date: 2014-12-08. Officer name: Mr Christopher Stephen Heyworth. 2014-12-17 View Report
Officers. Termination date: 2014-11-28. Officer name: Steven Mark Burgess. 2014-12-17 View Report
Accounts. Accounts type full. 2014-09-25 View Report
Annual return. With made up date full list shareholders. 2014-09-24 View Report
Mortgage. Charge number: 002054680006. 2014-06-11 View Report
Officers. Officer name: Philip Yeung. 2014-05-23 View Report
Accounts. Made up date. 2013-09-23 View Report
Annual return. With made up date full list shareholders. 2013-09-03 View Report
Officers. Change date: 2012-01-12. Officer name: Mr Steven Mark Burgess. 2013-07-18 View Report