London
EC2V 7QP
Director Name | Ms Catherine Elizabeth Dyson |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2018(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Palash Ahmed |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(23 years after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Taryn Freeme |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2024(23 years, 3 months after company formation) |
Appointment Duration | 3 weeks |
Role | Accountant/Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Richard John Vardy |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 November 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
Director Name | Mr Steven Mark Burgess |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(2 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 08 December 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Secretary Name | Mr Richard John Vardy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
Director Name | Mr Glynn Robert Burger |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 25 November 2003(3 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 05 April 2017) |
Role | Banker |
Country of Residence | South Africa |
Correspondence Address | 52 A Stewart Place Sandhurst 2196 South Africa |
Director Name | Mr Richard Paul Mark Aidan Forlee |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(3 years after company formation) |
Appointment Duration | 7 months (resigned 23 June 2004) |
Role | Treasury |
Country of Residence | United Kingdom |
Correspondence Address | Walkern Croft Benington Road Walkern Stevenage SG2 7HX |
Director Name | Mr Stephen Koseff |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 25 November 2003(3 years after company formation) |
Appointment Duration | 13 years, 5 months (resigned 26 April 2017) |
Role | Banker |
Country of Residence | South Africa |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Bernard Kantor |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 November 2003(3 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 05 April 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Alan Tapnack |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(3 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 22 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Hugh Sidney Herman |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 25 November 2003(3 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 November 2011) |
Role | Banker |
Country of Residence | South Africa |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Bradley Fried |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(3 years after company formation) |
Appointment Duration | 6 years (resigned 01 December 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Kevin Patrick McKenna |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2013(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 April 2017) |
Role | Chief Operating Officer Of Investec Bank Plc |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr David Michael Van Der Walt |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2013(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 April 2017) |
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(14 years 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(14 years 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 | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | investec.com |
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Registered Address | 30 Gresham Street London EC2V 7QP |
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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 |
50k at £1 | Investec Bank PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,668,000 |
Gross Profit | £1,000 |
Net Worth | £369,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months ago) |
---|---|
Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
27 August 2019 | Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages) |
8 August 2019 | Resolutions
|
18 July 2019 | Resolutions
|
18 September 2018 | Confirmation statement made on 18 September 2018 with updates (6 pages) |
1 August 2018 | Full accounts made up to 31 March 2018 (17 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 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 Christopher Stephen Heyworth on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages) |
11 September 2017 | Confirmation statement made on 11 September 2017 with updates (6 pages) |
11 September 2017 | Confirmation statement made on 11 September 2017 with updates (6 pages) |
7 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
7 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
27 April 2017 | Termination of appointment of Stephen Koseff as a director on 26 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Stephen Koseff as a director on 26 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Bernard Kantor as a director on 5 April 2017 (1 page) |
19 April 2017 | Termination of appointment of David Michael Van Der Walt as a director on 5 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Kevin Patrick Mckenna as a director on 5 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Glynn Robert Burger as a director on 5 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Kevin Patrick Mckenna as a director on 5 April 2017 (1 page) |
19 April 2017 | Termination of appointment of David Michael Van Der Walt as a director on 5 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Glynn Robert Burger as a director on 5 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Bernard Kantor as a director on 5 April 2017 (1 page) |
17 March 2017 | Statement of company's objects (2 pages) |
17 March 2017 | Re-registration from a public company to a private limited company (1 page) |
17 March 2017 | Resolutions
|
17 March 2017 | Re-registration of Memorandum and Articles (25 pages) |
17 March 2017 | Re-registration from a public company to a private limited company
|
17 March 2017 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 March 2017 | Resolutions
|
17 March 2017 | Statement of company's objects (2 pages) |
2 December 2016 | Interim accounts made up to 30 September 2016 (14 pages) |
2 December 2016 | Interim accounts made up to 30 September 2016 (14 pages) |
21 September 2016 | Resolutions
|
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 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) |
20 July 2016 | Full accounts made up to 31 March 2016 (20 pages) |
20 July 2016 | Full accounts made up to 31 March 2016 (20 pages) |
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
8 July 2015 | Full accounts made up to 31 March 2015 (23 pages) |
8 July 2015 | Full accounts made up to 31 March 2015 (23 pages) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Termination of appointment of Steven Mark Burgess as a director on 8 December 2014 (1 page) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Termination of appointment of Steven Mark Burgess as a director on 8 December 2014 (1 page) |
29 December 2014 | Termination of appointment of Steven Mark Burgess as a director on 8 December 2014 (1 page) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
10 December 2014 | Interim accounts made up to 30 September 2014 (13 pages) |
10 December 2014 | Interim accounts made up to 30 September 2014 (13 pages) |
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
12 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
12 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
21 October 2013 | Appointment of Mr David Michael Van Der Walt as a director (2 pages) |
21 October 2013 | Appointment of Mr David Michael Van Der Walt as a director (2 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
2 August 2013 | Appointment of Mr Kevin Patrick Mckenna as a director (2 pages) |
2 August 2013 | Full accounts made up to 31 March 2013 (16 pages) |
2 August 2013 | Appointment of Mr Kevin Patrick Mckenna as a director (2 pages) |
2 August 2013 | Full accounts made up to 31 March 2013 (16 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) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Full accounts made up to 31 March 2012 (15 pages) |
31 July 2012 | Full accounts made up to 31 March 2012 (15 pages) |
29 November 2011 | Termination of appointment of Hugh Herman as a director (1 page) |
29 November 2011 | Termination of appointment of Hugh Herman as a director (1 page) |
29 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
29 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
29 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
4 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
4 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
10 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
10 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
2 December 2009 | Termination of appointment of Bradley Fried as a director (1 page) |
2 December 2009 | Termination of appointment of Bradley Fried as a director (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 David Miller on 30 November 2009 (1 page) |
19 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Stephen Koseff on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Stephen Koseff 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 Bernard Kantor on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Hugh Sidney Herman 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 Hugh Sidney Herman on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Steven Mark Burgess 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) |
10 November 2009 | Director's details changed for Bradley Fried on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Bradley Fried on 10 November 2009 (2 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
8 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
8 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
30 October 2008 | Director's change of particulars / bradley fried / 24/10/2008 (1 page) |
30 October 2008 | Director's change of particulars / bradley fried / 24/10/2008 (1 page) |
3 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
3 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
16 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
16 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
5 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
5 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
10 August 2007 | Secretary's particulars changed (1 page) |
10 August 2007 | Secretary's particulars changed (1 page) |
3 June 2007 | Secretary resigned (1 page) |
3 June 2007 | Secretary resigned (1 page) |
3 June 2007 | New secretary appointed (2 pages) |
3 June 2007 | New secretary appointed (2 pages) |
17 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
17 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
10 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
10 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
17 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
17 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
17 October 2005 | Full accounts made up to 31 March 2005 (12 pages) |
17 October 2005 | Full accounts made up to 31 March 2005 (12 pages) |
11 March 2005 | Return made up to 16/11/04; full list of members (8 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Return made up to 16/11/04; full list of members (8 pages) |
31 August 2004 | Director's particulars changed (1 page) |
31 August 2004 | Director's particulars changed (1 page) |
26 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
26 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
10 December 2003 | New director appointed (4 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (3 pages) |
10 December 2003 | New director appointed (3 pages) |
10 December 2003 | New director appointed (3 pages) |
10 December 2003 | New director appointed (3 pages) |
10 December 2003 | New director appointed (4 pages) |
10 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
25 November 2003 | Application to commence business (2 pages) |
25 November 2003 | Resolutions
|
25 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
25 November 2003 | Resolutions
|
25 November 2003 | Application to commence business (2 pages) |
25 November 2003 | Ad 14/11/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
25 November 2003 | Nc inc already adjusted 14/11/03 (1 page) |
25 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
25 November 2003 | Nc inc already adjusted 14/11/03 (1 page) |
25 November 2003 | Ad 14/11/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 November 2003 | Company name changed regatta services PLC\certificate issued on 14/11/03 (2 pages) |
14 November 2003 | Company name changed regatta services PLC\certificate issued on 14/11/03 (2 pages) |
26 October 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
26 October 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
9 December 2002 | Return made up to 16/11/02; full list of members (5 pages) |
9 December 2002 | Return made up to 16/11/02; full list of members (5 pages) |
2 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
2 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
30 July 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
30 July 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | New director appointed (11 pages) |
25 January 2001 | New director appointed (11 pages) |
25 January 2001 | New secretary appointed (3 pages) |
25 January 2001 | New secretary appointed (3 pages) |
25 January 2001 | New director appointed (2 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Registered office changed on 19/01/01 from: 1 silk street london EC2Y 8HQ (1 page) |
19 January 2001 | Registered office changed on 19/01/01 from: 1 silk street london EC2Y 8HQ (1 page) |
19 January 2001 | Secretary resigned (1 page) |
19 January 2001 | Memorandum and Articles of Association (10 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Memorandum and Articles of Association (10 pages) |
19 January 2001 | Secretary resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
24 November 2000 | Company name changed investec PLC\certificate issued on 24/11/00 (2 pages) |
24 November 2000 | Company name changed investec PLC\certificate issued on 24/11/00 (2 pages) |
16 November 2000 | Incorporation (15 pages) |
16 November 2000 | Incorporation (15 pages) |