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Dato Capital United Kingdom

Investec Group Investments (Uk) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 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

Details

Company type Private Limited Company, Active
Company Number 00278224
Record last updated Friday, April 12, 2024 11:59:05 AM 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

Searches

INVESTEC GROUP INVESTMENTS (UK) 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 Mar 8, 2024 Appointment of a man as Credit Analyst and Director Appointment of a man as Credit Analyst and Director
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2023 Resignation of one Director (a man) 2782... Resignation of one Director (a man) 2782...
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2019 Resignation of one Director (a man) 2782... Resignation of one Director (a man) 2782...
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%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Change of particulars for director 2782... Change of particulars for director 2782...
Registry Feb 27, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Memorandum of association Memorandum of association
Registry Oct 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Appointment of a man as Director 2782... Appointment of a man as Director 2782...
Registry Jan 31, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Annual return Annual return
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Change of particulars for secretary 2782... Change of particulars for secretary 2782...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2782... Change of particulars for director 2782...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2782... Change of particulars for director 2782...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 2782... Change of particulars for director 2782...
Registry Apr 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Jun 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a director 2782... Appointment of a director 2782...
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Annual return Annual return
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2005 Appointment of a secretary Appointment of a secretary
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Nov 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2002 Appointment of a secretary Appointment of a secretary
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Annual return Annual return
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
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Appointment of a director Appointment of a director
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 Jul 7, 2000 Annual return Annual return
Registry Apr 3, 2000 Resignation of a director Resignation of a director
Registry Mar 16, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 21, 2000 Annual accounts Annual accounts
Registry Jan 23, 2000 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Oct 12, 1999 Appointment of a director 2782... Appointment of a director 2782...
Registry Jul 6, 1999 Annual return Annual return
Registry May 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Mar 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 1998 Resignation of a woman Resignation of a woman
Registry Nov 10, 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 21, 1998 Change of name certificate Change of name certificate
Registry Sep 14, 1998 Resignation of a director Resignation of a director
Registry Sep 14, 1998 Resignation of a director 2782... Resignation of a director 2782...
Registry Sep 14, 1998 Resignation of a director Resignation of a director
Registry Sep 11, 1998 Appointment of a director Appointment of a director
Registry Sep 9, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Appointment of a director Appointment of a director
Registry Sep 2, 1998 Resignation of a director Resignation of a director

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