Investec Ssc (UK) Limited

Company Name	Investec Ssc (UK) Limited
Directors	Marc Speight and Davinia Elaine Smith
Company Status	Active
Company Number	04407179
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years, 1 month ago)
Previous Name	Hackremco (No.1937) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marc Speight
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(16 years after company formation)
Appointment Duration	6 years
Role	Associate Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 2023(21 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	10 July 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	10 July 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 April 2003)
Role	Solicitor
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Sophie Marie Allen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 24 November 2005)
Role	Solicitor
Correspondence Address	49 Ravensdale Avenue Finchley London N12 9HR

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(9 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Rinaldo Marcoz
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(11 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Beejadhursingh Mahen Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Marc Speight
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2018(16 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 April 2018)
Role	Associate Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 10 July 2013)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Pavilion Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

1 October 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
14 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020 (1 page)
15 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 April 2018	Appointment of Mr Marc Speight as a director on 24 April 2018 (2 pages)
25 April 2018	Termination of appointment of Marc Speight as a director on 23 April 2018 (1 page)
12 April 2018	Appointment of Mr Marc Speight as a director on 30 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Martin Charles Schnaier as a director on 26 March 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
27 April 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
27 April 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
12 February 2016	Termination of appointment of Jason Christopher Bingham as a director on 8 December 2015 (1 page)
12 February 2016	Termination of appointment of Jason Christopher Bingham as a director on 8 December 2015 (1 page)
12 February 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 8 December 2015 (2 pages)
12 February 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 8 December 2015 (2 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 July 2015	Registered office address changed from C/O Sanne 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Sanne 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
22 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 April 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
23 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
7 October 2013	Termination of appointment of Rinaldo Marcoz as a director (1 page)
7 October 2013	Termination of appointment of Rinaldo Marcoz as a director (1 page)
4 October 2013	Appointment of Rinaldo Marcoz as a director (3 pages)
4 October 2013	Appointment of Rinaldo Marcoz as a director (3 pages)
27 September 2013	Termination of appointment of Neville Scott as a director (1 page)
27 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
27 September 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
27 September 2013	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
27 September 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
27 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
27 September 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
27 September 2013	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
27 September 2013	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
27 September 2013	Termination of appointment of Neville Scott as a director (1 page)
27 September 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
27 September 2013	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
14 June 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 14 June 2013 (1 page)
14 May 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
15 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
15 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
15 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
15 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
29 March 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
9 April 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
9 April 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Vincent Michael Rapley on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Jason Christopher Bingham on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Vincent Michael Rapley on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Vincent Michael Rapley on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Jason Christopher Bingham on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Jason Christopher Bingham on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
16 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
14 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
14 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
17 April 2009	Return made up to 30/03/09; full list of members (3 pages)
17 April 2009	Return made up to 30/03/09; full list of members (3 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 30/03/08; full list of members (3 pages)
21 April 2008	Return made up to 30/03/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2006 (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2006 (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 May 2007	Return made up to 30/03/07; full list of members (7 pages)
9 May 2007	Return made up to 30/03/07; full list of members (7 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
2 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
2 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
31 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
31 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
3 April 2006	Return made up to 30/03/06; full list of members (7 pages)
3 April 2006	Return made up to 30/03/06; full list of members (7 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
25 April 2005	Return made up to 30/03/05; full list of members (7 pages)
25 April 2005	Return made up to 30/03/05; full list of members (7 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
24 February 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
24 February 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
4 July 2002	Registered office changed on 04/07/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
4 July 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 April 2002	Company name changed hackremco (no.1937) LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed hackremco (no.1937) LIMITED\certificate issued on 18/04/02 (2 pages)
2 April 2002	Incorporation (17 pages)
2 April 2002	Incorporation (17 pages)

Investec Ssc (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

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Filing History

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