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RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 02122340
Global Intermediary ID QRGATG.00000.LE.826
Record last updated Wednesday, April 9, 2025 4:28:10 PM UTC
Postal Code EC2V 7QN
Sector trade

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INVESTEC WEALTH & INVESTMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-112025-22025-3012

Searches

INVESTEC WEALTH & INVESTMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2025 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2023 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Sep 21, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 21, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2022 Resignation of one Director (a man) 2122... Resignation of one Director (a man) 2122...
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2021 Resignation of one Director (a man) 2122... Resignation of one Director (a man) 2122...
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2021 Appointment of a woman Appointment of a woman
Registry Aug 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2021 Resignation of one Director (a woman) 2122... Resignation of one Director (a woman) 2122...
Registry Jan 21, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 4, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 3, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a woman Appointment of a woman
Registry Apr 16, 2018 Appointment of a woman 2122... Appointment of a woman 2122...
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Mar 1, 2018 Appointment of a man as Chief Technology Officer and Director Appointment of a man as Chief Technology Officer and Director
Registry Jun 30, 2017 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jun 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2017 Appointment of a woman as Director 2122... Appointment of a woman as Director 2122...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 23, 2016 Appointment of a woman Appointment of a woman
Registry Feb 23, 2016 Appointment of a woman 2122... Appointment of a woman 2122...
Registry Jan 15, 2016 Appointment of a woman Appointment of a woman
Registry Jan 15, 2016 Appointment of a woman 2122... Appointment of a woman 2122...
Notices Sep 30, 2015 Notices to creditors Notices to creditors
Registry Aug 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2014 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Nov 29, 2013 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Nov 29, 2013 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2013 Appointment of a man as Secretary 2122... Appointment of a man as Secretary 2122...
Registry Jun 6, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 9, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 7, 2013 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Sep 30, 2012 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Aug 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 31, 2011 Company name change Company name change
Registry May 31, 2011 Company name change 2045... Company name change 2045...
Registry Nov 8, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2010 Company name change Company name change
Registry Oct 4, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 2, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 2, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 20, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Jun 24, 2008 Appointment of a man as Director and Compliance Officer Appointment of a man as Director and Compliance Officer
Registry May 15, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 13, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2007 Resignation of 2 people: one Stockbroker and one Director (a man) Resignation of 2 people: one Stockbroker and one Director (a man)
Registry Aug 2, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2006 Appointment of a woman as Director 2122... Appointment of a woman as Director 2122...
Registry Feb 1, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2006 Resignation of 4 people: one Stockbrokers, one Stockbroker and one Director (a man) Resignation of 4 people: one Stockbrokers, one Stockbroker and one Director (a man)
Registry Dec 1, 2005 Company name change Company name change
Registry May 6, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2005 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Dec 31, 2004 Resignation of one Stockbroker and one Director (a man) 2122... Resignation of one Stockbroker and one Director (a man) 2122...
Registry Nov 16, 2004 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry May 28, 2004 Company name change Company name change
Registry May 13, 2004 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)

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