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Dato Capital United Kingdom

Carr Sheppards Crosthwaite (Holdings) LTD

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INVESTEC (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03811090
Record last updated Friday, April 12, 2024 12:02:11 PM UTC
Official Address 2 Gresham Street Cheap
There are 694 companies registered at this street
Postal Code EC2V7QP
Sector carr, holding, limit, trade

Charts

Visits

CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Resignation of one Director (a man) 3258... Resignation of one Director (a man) 3258...
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Mar 9, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Mar 9, 2016 Notices to creditors Notices to creditors
Notices Mar 9, 2016 Appointment of liquidators Appointment of liquidators
Registry Dec 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 3258... Change of particulars for director 3258...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3258... Change of particulars for director 3258...
Registry Sep 2, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Appointment of a director 3258... Appointment of a director 3258...
Registry Dec 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2007 Company name change Company name change
Registry Dec 6, 2007 Change of name certificate Change of name certificate
Registry Dec 6, 2007 Company name change Company name change
Registry Oct 2, 2007 Annual return Annual return
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2007 Resignation of a secretary Resignation of a secretary
Registry May 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Oct 9, 2006 Annual return Annual return
Registry Oct 24, 2005 Annual return 3258... Annual return 3258...
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Resignation of a director 3258... Resignation of a director 3258...
Registry Jun 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 3, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Resignation of a director 3258... Resignation of a director 3258...
Registry May 24, 2005 Resignation of 2 people: one Stockbroker and one Director (a man) Resignation of 2 people: one Stockbroker and one Director (a man)
Registry Nov 8, 2004 Annual return Annual return
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Feb 23, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 4, 2003 Annual return Annual return
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Nov 8, 2002 Annual return Annual return
Registry Sep 23, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2002 Resignation of a director Resignation of a director
Registry Feb 3, 2002 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Financials Jan 4, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Nov 24, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Oct 14, 1999 Annual return Annual return
Registry Apr 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 22, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 5, 1999 Company name change Company name change
Registry Jan 4, 1999 Change of name certificate Change of name certificate
Registry Oct 26, 1998 Annual return Annual return
Registry Oct 1, 1998 Change of name certificate Change of name certificate
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Elective resolution Elective resolution
Registry Jun 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 1997 Notice of change of directors or secretaries or in their particulars 3258... Notice of change of directors or secretaries or in their particulars 3258...
Registry Oct 17, 1997 Elective resolution Elective resolution

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