Investec Group Investments (UK) Limited

Company Name	Investec Group Investments (UK) Limited
Directors	Kevin Patrick McKenna and Steve Eric Torr
Company Status	Active
Company Number	00278224
Category	Private Limited Company
Incorporation Date	26 July 1933(90 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr David Miller
Status	Current
Appointed	30 November 2009(76 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2014(81 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Steve Eric Torr
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	08 March 2024(90 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Credit Analyst
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Geoffrey William David Goodhind
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 1997)
Role	Chartered Secretary
Correspondence Address	159 Marine Parade Leigh On Sea Essex SS9 2RB

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 August 1998)
Role	Banker
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA

Director Name	John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 1997)
Role	Banker
Correspondence Address	1 Hertsfield Oast Staplehurst Road Marden Tonbridge Kent TN12 9BW

Director Name	Mr Gilbert John Chalk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Banker
Country of Residence	England
Correspondence Address	103 Elgin Crescent London W11 2JF

Director Name	David Dale Bailey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 August 1998)
Role	Chartered Surveyor
Correspondence Address	Brockhurst Stocking Pelham Buntingford Hertfordshire SG9 0HZ

Secretary Name	Geoffrey William David Goodhind
Nationality	British
Status	Resigned
Appointed	15 September 1991(58 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	159 Marine Parade Leigh On Sea Essex SS9 2RB

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(58 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(58 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 1996)
Role	Banker
Correspondence Address	The Albany Flat 5a Albany Road Hong Kong

Director Name	Hon Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(61 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2000)
Role	Venture Capitalist
Correspondence Address	Manor Farm House Farleigh Wallop Basingstoke Hampshire RG25 2HR

Director Name	Mr Alexander Michael Sorkin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(62 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Robin Grove Highgate West Hill London N6 6PA

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(62 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1998)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(63 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 1998)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Stephen Arthur Cohen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(63 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Welford Hawthorne Road Caversham Reading Berkshire RG4 6LY

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	27 March 1997(63 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(65 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Banker
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Director Name	Mr Bernard Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(65 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 08 August 2019)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	13 November 1998(65 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 November 2002)
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Mr Robert Victor Cohen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(66 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2006)
Role	Executive
Country of Residence	England
Correspondence Address	12a Ellington Road Muswell Hill London N10 3DG

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(67 years, 4 months after company formation)
Appointment Duration	14 years (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Grant Ashley Davies-Ratcliff
Nationality	British
Status	Resigned
Appointed	14 November 2002(69 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	18 Priory Street Lewes East Sussex BN7 1HH

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	08 June 2005(71 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Andrew James Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(72 years, 6 months after company formation)
Appointment Duration	17 years (resigned 19 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Seville Leonard Chonin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(72 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 March 2010)
Role	Chartered Accountant Sa
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Kathy Cong
Nationality	British
Status	Resigned
Appointed	09 May 2007(73 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	12 Macarthur Terrace Charlton Park Road London SE7 8HY

Secretary Name	Shilla Pindoria
Status	Resigned
Appointed	27 April 2009(75 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2009)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Steven John Heilbron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2011(77 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(81 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(81 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(84 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Website	investec.com

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

102m at £0.5	Investec Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,000
Net Worth	£459,000
Current Liabilities	£82,510,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

7 May 1993	Delivered on: 21 May 1993 Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A. Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 07/05/93. Particulars: All monies from time to time standing to the credit of account no. 878220. see the mortgage charge document for full details. Outstanding
5 March 1992	Delivered on: 6 March 1992 Satisfied on: 14 April 1993 Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A. Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 05/03/92 (as defined). Particulars: All monies from time to time standing to the credit of an account of the company with the bank which is designated "cash collateral account re hambro group investments limited no. 468320" see doc for details. Fully Satisfied
1 May 1991	Delivered on: 14 May 1991 Satisfied on: 30 July 1992 Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreements dated 1/5/91 and/or this charge. Particulars: All the company's right title benefit and interest whatsoever, present and future, therein. Fully Satisfied
27 April 1990	Delivered on: 9 May 1990 Satisfied on: 22 August 1991 Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date and or this charge. Fully Satisfied

Filing History

3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 March 2019 (28 pages)
27 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
14 August 2019	Termination of appointment of Bernard Kantor as a director on 8 August 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 March 2018 (25 pages)
6 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
6 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
26 May 2018	Secretary's details changed for Mr David Miller on 23 May 2018 (1 page)
25 May 2018	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Andrew James Barnes on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Bernard Kantor on 23 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 March 2017 (25 pages)
18 September 2017	Full accounts made up to 31 March 2017 (25 pages)
20 March 2017	Satisfaction of charge 4 in full (1 page)
20 March 2017	Satisfaction of charge 4 in full (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 December 2016	Statement by Directors (1 page)
8 December 2016	Solvency Statement dated 30/11/16 (1 page)
8 December 2016	Resolutions RES13 ‐ Share premium account reduced to nil 05/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2016	Resolutions RES13 ‐ Share premium account reduced to nil 05/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2016	Statement by Directors (1 page)
8 December 2016	Statement of capital on 8 December 2016 GBP 29,400,000 (5 pages)
8 December 2016	Solvency Statement dated 30/11/16 (1 page)
8 December 2016	Statement of capital on 8 December 2016 GBP 29,400,000 (5 pages)
13 September 2016	Full accounts made up to 31 March 2016 (26 pages)
13 September 2016	Full accounts made up to 31 March 2016 (26 pages)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 51,000,000 (8 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 51,000,000 (8 pages)
29 December 2015	Full accounts made up to 31 March 2015 (16 pages)
29 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 51,000,000 (8 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 51,000,000 (8 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 51,000,000 (8 pages)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
10 December 2014	Full accounts made up to 31 March 2014 (16 pages)
10 December 2014	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 51,000,000 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 51,000,000 (5 pages)
29 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 49,000,000 (5 pages)
29 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 49,000,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 48,000,000 (9 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 48,000,000 (9 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 48,000,000 (9 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
6 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 48,000,000 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 48,000,000 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 48,000,000 (4 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
27 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 32,000,000 (3 pages)
27 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 32,000,000 (3 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (21 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (21 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (21 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
12 December 2011	Termination of appointment of Steven John Heilbron as a director (1 page)
12 December 2011	Termination of appointment of Steven John Heilbron as a director (1 page)
20 October 2011	Memorandum and Articles of Association (12 pages)
20 October 2011	Memorandum and Articles of Association (12 pages)
5 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 15,000,000 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 15,000,000 (3 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
1 February 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
31 January 2011	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
31 January 2011	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
13 December 2010	Full accounts made up to 31 March 2010 (16 pages)
13 December 2010	Full accounts made up to 31 March 2010 (16 pages)
9 March 2010	Termination of appointment of Seville Chonin as a director (1 page)
9 March 2010	Termination of appointment of Seville Chonin as a director (1 page)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 31 March 2009 (15 pages)
23 December 2009	Full accounts made up to 31 March 2009 (15 pages)
1 December 2009	Appointment of Mr David Miller as a secretary (1 page)
1 December 2009	Appointment of Mr David Miller as a secretary (1 page)
30 November 2009	Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of Shilla Pindoria as a secretary (1 page)
20 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Bernard Kantor on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Seville Leonard Chonin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Seville Leonard Chonin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Bernard Kantor on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
27 April 2009	Secretary appointed shilla pindoria (1 page)
27 April 2009	Secretary appointed shilla pindoria (1 page)
27 April 2009	Appointment terminated secretary kathy cong (1 page)
27 April 2009	Appointment terminated secretary kathy cong (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 March 2007 (15 pages)
15 January 2008	Full accounts made up to 31 March 2007 (15 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
21 July 2006	Secretary's particulars changed (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 2 gresham street london EC2V 7PE (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 2 gresham street london EC2V 7PE (1 page)
21 July 2006	Return made up to 29/06/06; full list of members (3 pages)
21 July 2006	Return made up to 29/06/06; full list of members (3 pages)
21 July 2006	Secretary's particulars changed (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
25 July 2005	Return made up to 29/06/05; no change of members (5 pages)
25 July 2005	Return made up to 29/06/05; no change of members (5 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
8 July 2004	Return made up to 29/06/04; full list of members (6 pages)
8 July 2004	Return made up to 29/06/04; full list of members (6 pages)
19 September 2003	Full accounts made up to 31 March 2003 (14 pages)
19 September 2003	Full accounts made up to 31 March 2003 (14 pages)
16 July 2003	Return made up to 29/06/03; full list of members (6 pages)
16 July 2003	Return made up to 29/06/03; full list of members (6 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (14 pages)
8 October 2002	Full accounts made up to 31 March 2002 (14 pages)
14 July 2002	Return made up to 29/06/02; full list of members (6 pages)
14 July 2002	Return made up to 29/06/02; full list of members (6 pages)
21 December 2001	Secretary's particulars changed (1 page)
21 December 2001	Secretary's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 March 2001 (16 pages)
1 August 2001	Full accounts made up to 31 March 2001 (16 pages)
18 July 2001	Return made up to 29/06/01; full list of members (6 pages)
18 July 2001	Return made up to 29/06/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (16 pages)
9 January 2001	Full accounts made up to 31 March 2000 (16 pages)
22 December 2000	New director appointed (4 pages)
22 December 2000	New director appointed (4 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 29/06/00; full list of members (11 pages)
7 July 2000	Return made up to 29/06/00; full list of members (11 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
16 March 2000	Auditor's resignation (2 pages)
16 March 2000	Auditor's resignation (2 pages)
21 February 2000	Full accounts made up to 31 March 1999 (16 pages)
21 February 2000	Full accounts made up to 31 March 1999 (16 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (3 pages)
6 July 1999	Return made up to 29/06/99; full list of members (12 pages)
6 July 1999	Return made up to 29/06/99; full list of members (12 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
21 October 1998	Company name changed hambro group investments LIMITED\certificate issued on 21/10/98 (2 pages)
21 October 1998	Company name changed hambro group investments LIMITED\certificate issued on 21/10/98 (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (18 pages)
28 July 1998	Full accounts made up to 31 March 1998 (18 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
10 December 1997	Secretary's particulars changed (1 page)
10 December 1997	Secretary's particulars changed (1 page)
29 July 1997	Return made up to 29/06/97; full list of members (30 pages)
29 July 1997	Return made up to 29/06/97; full list of members (30 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 March 1997 (18 pages)
19 June 1997	Full accounts made up to 31 March 1997 (18 pages)
3 April 1997	Secretary resigned;director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned;director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
23 August 1996	Return made up to 29/06/96; full list of members (29 pages)
23 August 1996	Return made up to 29/06/96; full list of members (29 pages)
7 June 1996	Full accounts made up to 31 March 1996 (18 pages)
7 June 1996	Full accounts made up to 31 March 1996 (18 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (2 pages)
29 November 1995	Director resigned;new director appointed (6 pages)
29 November 1995	Director resigned;new director appointed (6 pages)
7 August 1995	Return made up to 29/06/95; full list of members (44 pages)
7 August 1995	Return made up to 29/06/95; full list of members (44 pages)
14 June 1995	Full accounts made up to 31 March 1995 (19 pages)
14 June 1995	Full accounts made up to 31 March 1995 (19 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	New director appointed (6 pages)
21 May 1993	Particulars of mortgage/charge (5 pages)
21 May 1993	Particulars of mortgage/charge (5 pages)
19 February 1982	Memorandum and Articles of Association (19 pages)
19 February 1982	Memorandum and Articles of Association (19 pages)
9 February 1951	Company name changed\certificate issued on 09/02/51 (5 pages)
9 February 1951	Company name changed\certificate issued on 09/02/51 (5 pages)
26 July 1933	Incorporation (46 pages)
26 July 1933	Incorporation (46 pages)

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