Investec Management Limited

Company Name	Investec Management Limited
Company Status	Dissolved
Company Number	02432201
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 6 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Sonya Yvette Slater
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(8 years, 4 months after company formation)
Appointment Duration	12 years (closed 23 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mrs Kim Mary McFarland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1999(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 March 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Hendrik Jacobus Du Toit
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Closed
Appointed	04 January 2000(10 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 23 March 2010)
Role	Investment Director
Country of Residence	South Africa
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Martin Keith Slade
Nationality	British
Status	Closed
Appointed	31 January 2006(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Nigel David Stuart Tweed
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 1997)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Gosling Green House Groton Sudbury Suffolk CO10 5EX

Director Name	Timothy David Hamilton Thomas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 November 1997)
Role	Investment Manager
Correspondence Address	24 Holroyd Road Putney London SW15 6LN

Director Name	John Quentin Eyre Springman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Marketing Director
Correspondence Address	16 Claxton Grove London W6 8HF

Director Name	Philip Gordon Strode Saunders
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 July 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Baskerville Road London SW18 3RW

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW

Director Name	Mr Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 20 September 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Lord North Street Westminster London SW1P 3LD

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Director Name	William Edward De Lucy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 1997)
Role	Sales Director
Correspondence Address	Toad Hall Gedding Bury St Edmunds Suffolk IP30 0QA

Director Name	Ewan Jackson Brown
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 1996)
Role	Investment Manager
Correspondence Address	15 Greenwood Way Sevenoaks Kent TN13 2LA

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 September 1994)
Role	Company Director
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Director Name	Mr Michael Stanley Langdon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Ravens Court Grove Hornchurch Essex RM12 6HH

Secretary Name	Martin Keith Slade
Nationality	British
Status	Resigned
Appointed	21 September 1994(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Director Name	Royce Noel Brennan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Flat 5 St Hildas Wharf Wapping High Street London E1 9XX

Director Name	Paul Robert Brain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB

Director Name	Andrew David Couch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	Flat 5 499 Kings Road Chelsea London Sw10

Director Name	Christopher Robert Burvill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1997)
Role	Fund Manager
Correspondence Address	52 Hastings Road Pembury Kent TN2 4JP

Director Name	Mr Colin Austin Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 McLean Drive Priorslee Telford Salop TF2 9RT

Director Name	Nicholas Charles Mark Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2000)
Role	Marketing
Correspondence Address	12 Sovereign Crescent London SE16 1XH

Director Name	Anne Gallagher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 July 2002)
Role	Manager
Correspondence Address	Flat 2 Well Head Drive Halifax West Yorkshire HX1 2QX

Director Name	Gillian Mary Nobes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 18 March 1998)
Role	Investment Manager
Correspondence Address	19 Surman Crescent Hutton Brentwood Essex CM13 2PP

Director Name	Mr Paul Robert Brain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 1999)
Role	Company Director
Correspondence Address	4 Chaldon Close Redhill Surrey RH1 6SX

Director Name	Andrew David Couch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2000)
Role	Investment Manager
Correspondence Address	17 Guildford Grove Greenwich London SE10 8JY

Director Name	Mr Peter John Ainsworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 July 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	23 Aldersmead Road Beckenham Kent BR3 1NA

Director Name	Jamie Joseph Edward Macleod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2002)
Role	Managing Director
Correspondence Address	8 Crusader House 15 Pall Mall London SW1Y 5LU

Director Name	Andrew Sowerby
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2002)
Role	Marketing Director
Correspondence Address	111 Providence Square London SE1 2ED

Director Name	George Hendrik Fredrik Brits
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	28 September 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2002)
Role	Investment Director
Correspondence Address	54 Glebe Road Barnes London SW13 0ED

Director Name	David Johnston Aird
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Raydon House Raydon Suffolk IP7 5LT

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	02 July 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Top Floor Flat 7 Probert Road London SW2 1BN

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW

Director Name	Mark Ivan Samuelson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	20 May 2003(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2009)
Role	Institutional Marketing
Country of Residence	Australia
Correspondence Address	6d/6 Wentworth Street,Point Piper Sydney New South Wales 2027 Australia

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Application to strike the company off the register (3 pages)
24 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Director's details changed for Sonya Yvette Slater on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sonya Yvette Slater on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sonya Yvette Slater on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages)
1 October 2009	Solvency Statement dated 08/09/09 (1 page)
1 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2009	Solvency statement dated 08/09/09 (1 page)
1 October 2009	Memorandum of capital - processed 01/10/09 (1 page)
1 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
1 October 2009	Memorandum of capital - processed 01/10/09 (1 page)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 September 2009	Appointment Terminated Director mark samuelson (1 page)
22 September 2009	Appointment terminated director mark samuelson (1 page)
30 September 2008	Director's change of particulars / mark samuelson / 14/09/2008 (1 page)
30 September 2008	Director's Change of Particulars / mark samuelson / 14/09/2008 / Street was: 57 oak lodge, now: 6D/6 wentworth street,point piper; Area was: chantry square, now: ; Post Town was: london, now: sydney; Region was: , now: new south wales 2027; Post Code was: W8 5UL, now: ; Country was: , now: australia (1 page)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (10 pages)
6 August 2008	Full accounts made up to 31 March 2008 (10 pages)
1 October 2007	Return made up to 01/09/07; no change of members (8 pages)
1 October 2007	Return made up to 01/09/07; no change of members (8 pages)
12 July 2007	Full accounts made up to 31 March 2007 (10 pages)
12 July 2007	Full accounts made up to 31 March 2007 (10 pages)
20 September 2006	Return made up to 01/09/06; full list of members (8 pages)
20 September 2006	Return made up to 01/09/06; full list of members (8 pages)
17 July 2006	Full accounts made up to 31 March 2006 (11 pages)
17 July 2006	Full accounts made up to 31 March 2006 (11 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (8 pages)
27 September 2005	Return made up to 01/09/05; full list of members (8 pages)
19 July 2005	Full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Full accounts made up to 31 March 2005 (10 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 01/09/04; full list of members (6 pages)
29 September 2004	Return made up to 01/09/04; full list of members (6 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 31 March 2004 (10 pages)
9 July 2004	Full accounts made up to 31 March 2004 (10 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 March 2003 (12 pages)
8 July 2003	Full accounts made up to 31 March 2003 (12 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
6 July 2002	Full accounts made up to 31 March 2002 (9 pages)
6 July 2002	Full accounts made up to 31 March 2002 (9 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 01/09/01; full list of members (10 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 01/09/01; full list of members (10 pages)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 July 2001	Full accounts made up to 31 March 2001 (9 pages)
10 July 2001	Full accounts made up to 31 March 2001 (9 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
27 September 2000	Return made up to 01/09/00; full list of members (9 pages)
27 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (9 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
30 June 2000	Company name changed investec guinness flight managem ent LIMITED\certificate issued on 30/06/00 (2 pages)
30 June 2000	Company name changed investec guinness flight managem ent LIMITED\certificate issued on 30/06/00 (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
30 September 1999	New director appointed (1 page)
30 September 1999	New director appointed (1 page)
7 September 1999	Return made up to 01/09/99; no change of members (10 pages)
7 September 1999	Return made up to 01/09/99; no change of members (10 pages)
8 August 1999	Full accounts made up to 31 March 1999 (11 pages)
8 August 1999	Full accounts made up to 31 March 1999 (11 pages)
5 July 1999	Ad 30/09/97--------- Â£ si 50000@1 (2 pages)
5 July 1999	Ad 31/12/97--------- Â£ si 50000@1 (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
19 January 1999	Auditor's resignation (1 page)
19 January 1999	Auditor's resignation (1 page)
10 November 1998	Company name changed guinness flight fund managers li mited\certificate issued on 10/11/98 (2 pages)
10 November 1998	Company name changed guinness flight fund managers li mited\certificate issued on 10/11/98 (2 pages)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
2 October 1998	Return made up to 01/09/98; full list of members (11 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Return made up to 01/09/98; full list of members (11 pages)
8 May 1998	Full accounts made up to 31 December 1997 (11 pages)
8 May 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Ad 27/02/98--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
20 March 1998	Ad 27/02/98--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
9 October 1997	Return made up to 01/09/97; full list of members (13 pages)
9 October 1997	Return made up to 01/09/97; full list of members (13 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (10 pages)
1 April 1997	Full accounts made up to 31 December 1996 (10 pages)
21 February 1997	Ad 02/01/97--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (1 page)
21 February 1997	Ad 02/01/97--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
22 October 1996	Â£ nc 150000/500000 30/09/96 (1 page)
22 October 1996	Â£ nc 150000/500000 30/09/96 (1 page)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Ad 30/09/96-09/10/96 Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
22 October 1996	Ad 30/09/96-09/10/96 Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1996	Return made up to 01/09/96; full list of members (18 pages)
2 October 1996	Return made up to 01/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
2 November 1995	Return made up to 01/09/95; full list of members (14 pages)
2 November 1995	Return made up to 01/09/95; full list of members (20 pages)
21 September 1995	Ad 31/07/95--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (4 pages)
21 September 1995	Ad 31/07/95--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
19 May 1995	Full accounts made up to 31 December 1994 (10 pages)
19 May 1995	Full accounts made up to 31 December 1994 (10 pages)
13 May 1994	Memorandum and Articles of Association (7 pages)
13 May 1994	Memorandum and Articles of Association (7 pages)

Investec Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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