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Dato Capital United Kingdom

Investec 1 LTD

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Reports

Extended Company Report with Annual Accounts INVESTEC 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00119609
Global Intermediary ID 623VDJ.00022.ME.826
Record last updated Friday, April 12, 2024 12:04:55 PM UTC
Official Address 2 Gresham Street Cheap
There are 694 companies registered at this street
Postal Code EC2V7QP
Sector Activities of financial services holding companies

Charts

Visits

INVESTEC 1 LIMITED (United Kingdom) Page visits 2024

Searches

INVESTEC 1 LIMITED (United Kingdom) Searches 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 Sep 27, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2020 Appointment of a woman Appointment of a woman
Registry Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2019 Appointment of a man as Chief Operating Officer, Banking and Director Appointment of a man as Chief Operating Officer, Banking and Director
Registry Aug 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2014 Appointment of a man as Chief Operating Officer Of Investec Bank and Director Appointment of a man as Chief Operating Officer Of Investec Bank and Director
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Registry Aug 10, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Jan 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Resignation of one Director 1196... Resignation of one Director 1196...
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2011 Appointment of a man as Director 1196... Appointment of a man as Director 1196...
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 21, 2011 Annual return Annual return
Registry Nov 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2010 Return of allotment of shares 1196... Return of allotment of shares 1196...
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2010 Return of allotment of shares 1196... Return of allotment of shares 1196...
Registry Feb 26, 2010 Annual return Annual return
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 18, 2009 Change of particulars for director 1196... Change of particulars for director 1196...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1196... Change of particulars for director 1196...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1196... Change of particulars for director 1196...
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Memorandum of association Memorandum of association
Registry Apr 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2009 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 5, 2009 Annual return Annual return
Registry Feb 4, 2009 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 Sep 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1196... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1196...
Registry Aug 19, 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 Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1196... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1196...
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 21, 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 Feb 6, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Annual return Annual return
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
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Registry Aug 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Financials Aug 26, 2004 Annual accounts 1196... Annual accounts 1196...
Registry Aug 6, 2004 Annual return Annual return
Registry Aug 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2003 Annual return Annual return
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Appointment of a secretary Appointment of a secretary
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2000 Annual return Annual return
Registry Apr 3, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Resignation of a director 1196... Resignation of a director 1196...
Registry Mar 16, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Aug 19, 1999 Appointment of a director Appointment of a director
Registry Aug 19, 1999 Appointment of a director 1196... Appointment of a director 1196...
Registry Aug 6, 1999 Annual return Annual return
Registry Aug 6, 1999 Register of members Register of members
Registry Apr 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Jan 21, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 1998 Memorandum of association Memorandum of association
Registry Dec 24, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Nov 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 19, 1998 Declaration in relation to assistance for the acquisition of shares 1196... Declaration in relation to assistance for the acquisition of shares 1196...
Registry Oct 19, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 19, 1998 Declaration in relation to assistance for the acquisition of shares 1196... Declaration in relation to assistance for the acquisition of shares 1196...

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