Investec Wealth & Investment Limited

Company Name	Investec Wealth & Investment Limited
Company Status	Active
Company Number	02122340
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years, 1 month ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Iain William Hooley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(23 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Ms Catherine Helen Thorpe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Henrietta Caroline Baldock
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Christopher David Peto
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(36 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Clive Christopher Roger Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Dharmash Pravin Mistry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Ms Sarah Felicity Gentleman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Ms Terri Lynn Duhon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Iain Alexander Cummings
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	21 September 2023(36 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Jean-Claude Bergadaa
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 May 1993)
Role	General Manager
Correspondence Address	76 Palace Gardens Terrace London W8 4RS

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(5 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 May 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	29 August 1992(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 August 1994)
Role	Company Director
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Denis Bedel
Date of Birth	June 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1993(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	64 Scarsdale Villa London W8 6PP

Director Name	Eric Humbert Chevre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1993(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Chief Executive
Correspondence Address	6a Herbert Crescent London SW1X 0HA

Director Name	Mr Clive Brangwin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(6 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Beck River Park Beckenham Kent BR3 1HT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Secretary Name	Mr Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(7 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Adam Justin Burr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2006)
Role	Stockbroker
Correspondence Address	6 Hood Avenue East Sheen London SW14 7LH

Director Name	Mr Nicholas Wilfrid Bagshawe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Toad Hall Town Row Rotherfield East Sussex TN6 3QU

Director Name	Mr David John Hillersdon Bulteel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(14 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2018)
Role	Stockbroker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG

Director Name	Mr Robert Anthony Allen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwell Farm Fouldshaw Lane Dacre Harrogate HG3 4AP

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	18 June 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Andrew Leighton Craig Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2007(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Graham Keith Barber
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr Christopher George Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Iain William Hooley
Status	Resigned
Appointed	20 July 2010(23 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 September 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds Yorkshire LS11 5PU

Secretary Name	Ms Kathy Cong
Status	Resigned
Appointed	02 September 2010(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Mr Steven Robert Kilday
Status	Resigned
Appointed	05 July 2013(26 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(28 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	James Robert Anthony Gordon
Status	Resigned
Appointed	12 January 2023(35 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Mr David Miller
Status	Resigned
Appointed	24 August 2023(36 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 21 September 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Contact

Website	investecwin.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.5m at £1	Rensburg Sheppards PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£230,274,000
Net Worth	£78,100,000
Cash	£125,460,000
Current Liabilities	£274,889,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months, 1 week ago)
Next Return Due	21 June 2024 (1 month, 1 week from now)

Charges

25 May 2017	Delivered on: 30 May 2017 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Particulars: N/A. Outstanding
10 January 2017	Delivered on: 10 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2013	Delivered on: 17 April 2013 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest dividends and other distributions thereon paid and payable in cash or in property and all replacements and substitutions for and all accessions and additions to and all products and proceeds see image for full details. Outstanding
13 August 1997	Delivered on: 18 August 1997 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever that relates to or results from the company's use of the euroclear system. Particulars: All of the company's right, title and interest in and to the accounts 42 000 1X 000/yyy 98228 opened by morgan guaranty brussels. See the mortgage charge document for full details. Outstanding

Filing History

25 January 2024	Termination of appointment of Elizabeth Margaret Catchpole as a director on 31 December 2023 (1 page)
25 January 2024	Termination of appointment of Catherine Helen Thorpe as a director on 31 December 2023 (1 page)
23 January 2024	Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ (1 page)
23 January 2024	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023 (1 page)
23 January 2024	Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ (1 page)
11 January 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
29 December 2023	Full accounts made up to 31 March 2023 (72 pages)
31 October 2023	Appointment of Mrs Jennifer Elizabeth Mathias as a director on 21 September 2023 (2 pages)
31 October 2023	Appointment of Mr Robert Paul Stockton as a director on 21 September 2023 (2 pages)
31 October 2023	Appointment of Ms Terri Lynn Duhon as a director on 21 September 2023 (2 pages)
31 October 2023	Appointment of Ms Sarah Felicity Gentleman as a director on 21 September 2023 (2 pages)
31 October 2023	Appointment of Mr Dharmash Pravin Mistry as a director on 21 September 2023 (2 pages)
31 October 2023	Appointment of Mr Iain Alexander Cummings as a director on 21 September 2023 (2 pages)
31 October 2023	Appointment of Mr Clive Christopher Roger Bannister as a director on 21 September 2023 (2 pages)
2 October 2023	Notification of Rathbones Group Plc as a person with significant control on 21 September 2023 (2 pages)
2 October 2023	Cessation of Investec Bank Plc as a person with significant control on 21 September 2023 (1 page)
29 September 2023	Termination of appointment of James Kieran Colum Whelan as a director on 21 September 2023 (1 page)
29 September 2023	Appointment of Mr Ali Johnson as a secretary on 21 September 2023 (2 pages)
29 September 2023	Termination of appointment of David Miller as a secretary on 21 September 2023 (1 page)
30 August 2023	Appointment of Mr David Miller as a secretary on 24 August 2023 (2 pages)
30 August 2023	Appointment of Christopher David Peto as a director on 24 August 2023 (2 pages)
4 July 2023	Termination of appointment of James Robert Anthony Gordon as a secretary on 22 June 2023 (1 page)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Barbara-Ann King as a director on 15 February 2023 (1 page)
13 January 2023	Appointment of James Robert Anthony Gordon as a secretary on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023 (1 page)
20 December 2022	Full accounts made up to 31 March 2022 (68 pages)
13 September 2022	Termination of appointment of Timothy May as a director on 29 August 2022 (1 page)
23 August 2022	Termination of appointment of Mike Rigby as a director on 11 August 2022 (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022 (1 page)
25 November 2021	Full accounts made up to 31 March 2021 (63 pages)
2 October 2021	Termination of appointment of Murray Allan Mackay as a director on 14 September 2021 (1 page)
3 September 2021	Termination of appointment of Stephen Maclaurin Elliott as a director on 31 August 2021 (1 page)
3 September 2021	Appointment of Mrs Henrietta Caroline Baldock as a director on 24 August 2021 (2 pages)
9 August 2021	Termination of appointment of Peregrine Kenneth Oughton Crosthwaite as a director on 5 August 2021 (1 page)
9 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
20 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Permanent removal of share capital 27/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 May 2021	Termination of appointment of Nicola Jane Warren as a director on 29 April 2021 (1 page)
25 March 2021	Director's details changed for Mr Andrew Paul Rydon on 23 March 2021 (2 pages)
12 March 2021	Termination of appointment of Louise Drummond Hall as a director on 25 February 2021 (1 page)
26 January 2021	Termination of appointment of Robert Lister as a director on 31 December 2020 (1 page)
22 January 2021	Appointment of Barbara-Ann King as a director on 21 January 2021 (2 pages)
8 December 2020	Full accounts made up to 31 March 2020 (63 pages)
16 November 2020	Cessation of Rensburg Sheppards Plc as a person with significant control on 3 November 2020 (1 page)
16 November 2020	Cessation of Investec Group Investments (Uk) Limited as a person with significant control on 4 November 2020 (1 page)
16 November 2020	Notification of Investec Group Investments (Uk) Limited as a person with significant control on 3 November 2020 (2 pages)
16 November 2020	Notification of Investec Bank Plc as a person with significant control on 4 November 2020 (2 pages)
16 October 2020	Termination of appointment of Tomas Haydn Street as a director on 1 October 2020 (1 page)
27 July 2020	Appointment of Mr. James Kieran Colum Whelan as a director on 23 July 2020 (2 pages)
13 July 2020	Termination of appointment of Judith Edna Price as a director on 3 July 2020 (1 page)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
17 June 2020	Termination of appointment of David Michael Van Der Walt as a director on 4 June 2020 (1 page)
23 April 2020	Appointment of Mr Peregrine Kenneth Oughton Crosthwaite as a director on 1 April 2020 (2 pages)
23 April 2020	Appointment of Mr David Michael Van Der Walt as a director on 1 April 2020 (2 pages)
23 April 2020	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020 (1 page)
6 December 2019	Full accounts made up to 31 March 2019 (56 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (53 pages)
13 July 2018	Termination of appointment of David John Hillersdon Bulteel as a director on 30 June 2018 (1 page)
15 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
25 May 2018	Change of details for Rensburg Sheppards 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 England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Tomas Haydn Street on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Murray Allan Mackay on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr. Mike Rigby on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Andrew Paul Rydon on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr David John Hillersdon Bulteel on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Stephen Maclaurin Elliott on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Louise Drummond Hall on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Dr Timothy May on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Judith Edna Price on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Robert Lister on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Elizabeth Margaret Catchpole on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Catherine Helen Thorpe on 23 May 2018 (2 pages)
1 May 2018	Appointment of Mrs Louise Drummond Hall as a director on 16 April 2018 (2 pages)
27 April 2018	Satisfaction of charge 1 in full (1 page)
17 April 2018	Termination of appointment of Ian Maxwell Scott as a director on 31 March 2018 (1 page)
14 March 2018	Appointment of Andrew Paul Rydon as a director on 1 March 2018 (2 pages)
27 December 2017	Full accounts made up to 31 March 2017 (54 pages)
28 July 2017	Satisfaction of charge 021223400003 in full (1 page)
28 July 2017	Satisfaction of charge 021223400003 in full (1 page)
5 July 2017	Termination of appointment of Colin Geoffrey Lewis as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Colin Geoffrey Lewis as a director on 30 June 2017 (1 page)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 June 2017	Appointment of Mrs. Nicola Jane Warren as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mrs. Nicola Jane Warren as a director on 1 June 2017 (2 pages)
30 May 2017	Registration of charge 021223400004, created on 25 May 2017 (12 pages)
30 May 2017	Registration of charge 021223400004, created on 25 May 2017 (12 pages)
10 January 2017	Registration of charge 021223400003, created on 10 January 2017 (16 pages)
10 January 2017	Registration of charge 021223400003, created on 10 January 2017 (16 pages)
20 December 2016	Full accounts made up to 31 March 2016 (55 pages)
20 December 2016	Full accounts made up to 31 March 2016 (55 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,455,370 (18 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,455,370 (18 pages)
8 March 2016	Appointment of Elizabeth Margaret Catchpole as a director on 23 February 2016 (2 pages)
8 March 2016	Appointment of Elizabeth Margaret Catchpole as a director on 23 February 2016 (2 pages)
28 January 2016	Appointment of Catherine Helen Thorpe as a director on 15 January 2016 (2 pages)
28 January 2016	Appointment of Catherine Helen Thorpe as a director on 15 January 2016 (2 pages)
16 September 2015	Termination of appointment of Bradley Fried as a director on 31 August 2015 (2 pages)
16 September 2015	Termination of appointment of Bradley Fried as a director on 31 August 2015 (2 pages)
15 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,455,370 (16 pages)
15 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,455,370 (16 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (42 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (42 pages)
19 December 2014	Appointment of Dr. Timothy May as a director on 15 December 2014 (2 pages)
19 December 2014	Appointment of Dr. Timothy May as a director on 15 December 2014 (2 pages)
30 September 2014	Section 519 (2 pages)
30 September 2014	Section 519 (2 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
15 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (15 pages)
15 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (15 pages)
31 July 2014	Full accounts made up to 31 March 2014 (43 pages)
31 July 2014	Full accounts made up to 31 March 2014 (43 pages)
3 June 2014	Termination of appointment of Christopher Clarke as a director (1 page)
3 June 2014	Termination of appointment of Christopher Clarke as a director (1 page)
22 April 2014	Termination of appointment of Christopher Clarke as a director (1 page)
22 April 2014	Termination of appointment of Christopher Clarke as a director (1 page)
17 January 2014	Appointment of Murray Allan Mackay as a director (2 pages)
17 January 2014	Appointment of Murray Allan Mackay as a director (2 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,455,370 (14 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,455,370 (14 pages)
16 July 2013	Full accounts made up to 31 March 2013 (41 pages)
16 July 2013	Full accounts made up to 31 March 2013 (41 pages)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
14 June 2013	Termination of appointment of Alexander Snow as a director (1 page)
14 June 2013	Termination of appointment of Alexander Snow as a director (1 page)
21 May 2013	Appointment of Alexander Charles Wallace Snow as a director (2 pages)
21 May 2013	Appointment of Alexander Charles Wallace Snow as a director (2 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 April 2013	Appointment of Mr Colin Geoffrey Lewis as a director (2 pages)
5 April 2013	Appointment of Mr Colin Geoffrey Lewis as a director (2 pages)
3 October 2012	Termination of appointment of Jonathan Seal as a director (1 page)
3 October 2012	Termination of appointment of Nicola Warren as a director (1 page)
3 October 2012	Termination of appointment of Nicola Warren as a director (1 page)
3 October 2012	Termination of appointment of Simon Kaye as a director (1 page)
3 October 2012	Termination of appointment of Simon Kaye as a director (1 page)
3 October 2012	Termination of appointment of Jonathan Seal as a director (1 page)
4 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 10,455,370 (7 pages)
4 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 10,455,370 (7 pages)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (14 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (14 pages)
20 July 2012	Full accounts made up to 31 March 2012 (43 pages)
20 July 2012	Full accounts made up to 31 March 2012 (43 pages)
12 September 2011	Director's details changed for Simon George Kaye on 1 October 2010 (2 pages)
12 September 2011	Director's details changed for Simon George Kaye on 1 October 2010 (2 pages)
12 September 2011	Director's details changed for Simon George Kaye on 1 October 2010 (2 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (14 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (14 pages)
11 July 2011	Full accounts made up to 31 March 2011 (38 pages)
11 July 2011	Full accounts made up to 31 March 2011 (38 pages)
1 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds Yorkshire LS11 5PU on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds Yorkshire LS11 5PU on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds Yorkshire LS11 5PU on 1 June 2011 (1 page)
31 May 2011	Company name changed rensburg sheppards investment management LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
31 May 2011	Change of name notice (2 pages)
31 May 2011	Company name changed rensburg sheppards investment management LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
31 May 2011	Change of name notice (2 pages)
8 November 2010	Appointment of Mr Bradley Fried as a director (2 pages)
8 November 2010	Appointment of Mr Bradley Fried as a director (2 pages)
14 October 2010	Termination of appointment of Graham Barber as a director (1 page)
14 October 2010	Termination of appointment of Graham Barber as a director (1 page)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (17 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (17 pages)
6 September 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
6 September 2010	Appointment of Iain William Hooley as a director (2 pages)
6 September 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
6 September 2010	Appointment of Iain William Hooley as a director (2 pages)
6 September 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
6 September 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
29 July 2010	Full accounts made up to 31 March 2010 (36 pages)
29 July 2010	Full accounts made up to 31 March 2010 (36 pages)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Appointment of Christopher George Clarke as a director (2 pages)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Appointment of Robert Lister as a director (2 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Appointment of Christopher George Clarke as a director (2 pages)
21 July 2010	Appointment of Robert Lister as a director (2 pages)
5 February 2010	Termination of appointment of Andrew Bell as a director (1 page)
5 February 2010	Termination of appointment of Andrew Bell as a director (1 page)
18 January 2010	Director's details changed for Simon George Kaye on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Simon George Kaye on 18 January 2010 (2 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Simon George Kaye on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mike Rigby on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Graham Keith Barber on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Graham Keith Barber on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mike Rigby on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew Leighton Craig Bell on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicola Jane Warren on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew Leighton Craig Bell on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicola Jane Warren on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Simon George Kaye on 30 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan David Seal on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan David Seal on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for David John Hillersdon Bulteel on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen Maclaurin Elliott on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen Maclaurin Elliott on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for David John Hillersdon Bulteel on 26 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
2 September 2009	Return made up to 29/08/09; full list of members (7 pages)
2 September 2009	Return made up to 29/08/09; full list of members (7 pages)
1 August 2009	Full accounts made up to 31 March 2009 (35 pages)
1 August 2009	Full accounts made up to 31 March 2009 (35 pages)
31 March 2009	Director appointed graham keith barber (1 page)
31 March 2009	Director appointed graham keith barber (1 page)
8 December 2008	Director's change of particulars / nicola warren / 08/12/2008 (1 page)
8 December 2008	Director's change of particulars / nicola warren / 08/12/2008 (1 page)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
3 September 2008	Return made up to 29/08/08; full list of members (7 pages)
3 September 2008	Return made up to 29/08/08; full list of members (7 pages)
1 August 2008	Full accounts made up to 31 March 2008 (27 pages)
1 August 2008	Full accounts made up to 31 March 2008 (27 pages)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
26 June 2008	Director appointed mike rigby (1 page)
26 June 2008	Director appointed mike rigby (1 page)
15 May 2008	Appointment terminated director robert allen (1 page)
15 May 2008	Appointment terminated director robert allen (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
4 September 2007	Return made up to 29/08/07; full list of members (4 pages)
4 September 2007	Return made up to 29/08/07; full list of members (4 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
8 August 2007	Full accounts made up to 31 March 2007 (29 pages)
8 August 2007	Full accounts made up to 31 March 2007 (29 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
25 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (19 pages)
9 August 2006	Full accounts made up to 31 March 2006 (19 pages)
13 April 2006	Statement of affairs (13 pages)
13 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2006	Ad 31/01/06--------- Â£ si 1@1=1 Â£ ic 10455368/10455369 (2 pages)
13 April 2006	Statement of affairs (13 pages)
13 April 2006	Ad 31/01/06--------- Â£ si 1@1=1 Â£ ic 10455368/10455369 (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 2 gresham street london EC2V 7QN (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 2 gresham street london EC2V 7QN (1 page)
1 December 2005	Company name changed carr sheppards crosthwaite limit ed\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed carr sheppards crosthwaite limit ed\certificate issued on 01/12/05 (2 pages)
21 September 2005	Full accounts made up to 31 March 2005 (18 pages)
21 September 2005	Full accounts made up to 31 March 2005 (18 pages)
19 September 2005	Return made up to 29/08/05; full list of members (11 pages)
19 September 2005	Return made up to 29/08/05; full list of members (11 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 March 2004 (18 pages)
15 October 2004	Full accounts made up to 31 March 2004 (18 pages)
29 September 2004	Return made up to 29/08/04; full list of members (14 pages)
29 September 2004	Return made up to 29/08/04; full list of members (14 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
28 September 2003	Full accounts made up to 31 March 2003 (17 pages)
28 September 2003	Full accounts made up to 31 March 2003 (17 pages)
22 September 2003	Return made up to 29/08/03; full list of members (15 pages)
22 September 2003	Return made up to 29/08/03; full list of members (15 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
17 September 2002	Return made up to 29/08/02; full list of members (15 pages)
17 September 2002	Return made up to 29/08/02; full list of members (15 pages)
3 July 2002	Full accounts made up to 31 March 2002 (15 pages)
3 July 2002	Full accounts made up to 31 March 2002 (15 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
20 September 2001	Return made up to 29/08/01; full list of members (12 pages)
20 September 2001	Return made up to 29/08/01; full list of members (12 pages)
26 June 2001	Full accounts made up to 31 March 2001 (15 pages)
26 June 2001	Full accounts made up to 31 March 2001 (15 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
6 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (12 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (12 pages)
1 August 2000	Full accounts made up to 31 March 2000 (14 pages)
1 August 2000	Full accounts made up to 31 March 2000 (14 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
6 March 2000	Auditor's resignation (1 page)
6 March 2000	Auditor's resignation (1 page)
20 September 1999	Â£ nc 9200000/12000000 12/01/99 (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Â£ nc 9200000/12000000 12/01/99 (1 page)
20 September 1999	Return made up to 29/08/99; full list of members (18 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1999	Return made up to 29/08/99; full list of members (18 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
19 July 1999	Full accounts made up to 31 March 1999 (13 pages)
19 July 1999	Full accounts made up to 31 March 1999 (13 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
14 January 1999	Company name changed carr sheppards LIMITED.\certificate issued on 14/01/99 (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS (1 page)
14 January 1999	Company name changed carr sheppards LIMITED.\certificate issued on 14/01/99 (2 pages)
15 September 1998	Full accounts made up to 31 March 1998 (13 pages)
15 September 1998	Full accounts made up to 31 March 1998 (13 pages)
10 September 1998	Return made up to 29/08/98; full list of members (13 pages)
10 September 1998	Return made up to 29/08/98; full list of members (13 pages)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
24 September 1997	Return made up to 29/08/97; full list of members (13 pages)
24 September 1997	Return made up to 29/08/97; full list of members (13 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
14 May 1997	Accounting reference date extended from 24/12/97 to 31/03/98 (1 page)
14 May 1997	Accounting reference date extended from 24/12/97 to 31/03/98 (1 page)
3 April 1997	Full accounts made up to 31 December 1996 (15 pages)
3 April 1997	Full accounts made up to 31 December 1996 (15 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
1 November 1996	Return made up to 29/08/96; full list of members (16 pages)
1 November 1996	Ad 30/11/94--------- Â£ si [email protected] (2 pages)
1 November 1996	Return made up to 29/08/96; full list of members (16 pages)
1 November 1996	Ad 30/11/94--------- Â£ si [email protected] (2 pages)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Director's particulars changed (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (16 pages)
1 May 1996	Full accounts made up to 31 December 1995 (16 pages)
28 January 1996	Memorandum and Articles of Association (16 pages)
28 January 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
28 January 1996	Conso 29/12/95 (5 pages)
28 January 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
28 January 1996	Memorandum and Articles of Association (16 pages)
28 January 1996	Conso 29/12/95 (5 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
11 September 1995	Return made up to 29/08/95; full list of members (28 pages)
11 September 1995	Return made up to 29/08/95; full list of members (28 pages)
19 May 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
31 October 1994	Full accounts made up to 31 December 1993 (16 pages)
31 October 1994	Full accounts made up to 31 December 1993 (16 pages)
24 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1993	Return made up to 29/08/93; full list of members (18 pages)
8 December 1993	Return made up to 29/08/93; full list of members (18 pages)
11 October 1993	Full accounts made up to 31 December 1992 (19 pages)
11 October 1993	Full accounts made up to 31 December 1992 (19 pages)
14 September 1993	Memorandum and Articles of Association (23 pages)
14 September 1993	Memorandum and Articles of Association (23 pages)
10 May 1993	Company name changed W.I. carr (investments) LIMITED\certificate issued on 10/05/93 (2 pages)
10 May 1993	Company name changed W.I. carr (investments) LIMITED\certificate issued on 10/05/93 (2 pages)
7 September 1991	Return made up to 29/08/91; full list of members (15 pages)
7 September 1991	Return made up to 29/08/91; full list of members (15 pages)
9 May 1991	Full accounts made up to 28 December 1990 (20 pages)
9 May 1991	Full accounts made up to 28 December 1990 (20 pages)
9 May 1991	Full accounts made up to 28 December 1990 (20 pages)
20 June 1990	Full accounts made up to 22 December 1989 (21 pages)
20 June 1990	Full accounts made up to 22 December 1989 (21 pages)
20 June 1990	Return made up to 05/04/90; full list of members (8 pages)
20 June 1990	Full accounts made up to 22 December 1989 (21 pages)
20 June 1990	Return made up to 05/04/90; full list of members (8 pages)
14 February 1990	Return made up to 26/10/89; full list of members (9 pages)
14 February 1990	Return made up to 26/10/89; full list of members (9 pages)
26 January 1990	Full accounts made up to 23 December 1988 (19 pages)
26 January 1990	Full accounts made up to 23 December 1988 (19 pages)
7 April 1989	Full accounts made up to 18 December 1987 (6 pages)
7 April 1989	Full accounts made up to 18 December 1987 (6 pages)
15 February 1988	Memorandum and Articles of Association (2 pages)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1988	Memorandum and Articles of Association (21 pages)
15 February 1988	Memorandum and Articles of Association (2 pages)
25 January 1988	Wd 20/01/88 ad 18/12/87--------- Â£ si 750000@1=750000 Â£ ic 5100000/5850000 (5 pages)
25 January 1988	Wd 20/01/88 ad 18/12/87--------- Â£ si 750000@1=750000 Â£ ic 5100000/5850000 (5 pages)
19 January 1988	Memorandum and Articles of Association (13 pages)
19 January 1988	Memorandum and Articles of Association (13 pages)
27 November 1987	Company name changed W.I. carr (investment management ) LIMITED\certificate issued on 30/11/87 (2 pages)
27 November 1987	Company name changed W.I. carr (investment management ) LIMITED\certificate issued on 30/11/87 (2 pages)
6 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1987	Company name changed inverable LIMITED\certificate issued on 29/07/87 (4 pages)
28 July 1987	Company name changed inverable LIMITED\certificate issued on 29/07/87 (4 pages)
13 April 1987	Incorporation (13 pages)
13 April 1987	Incorporation (13 pages)
13 April 1987	Certificate of Incorporation (1 page)
13 April 1987	Certificate of Incorporation (1 page)

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