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INVESTEC SHELFCO 1 LIMITED
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INVESTEC SHELFCO 1 LIMITED: Filings

    • Overview

    Company NameINVESTEC SHELFCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00937694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVESTEC SHELFCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 2 Gresham Street London EC2V 7QP on Dec 27, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Certificate of change of name

    Company name changed investec investments (uk) LIMITED\certificate issued on 14/03/13
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 25,000
    		SH01

    Full accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr David Miller as a secretary

    		1 pagesAP03

    Termination of appointment of Shilla Pindoria as a secretary

    		1 pagesTM02

    Secretary's details changed for David Miller on Nov 30, 2009

    		1 pagesCH03

    Secretary's details changed for Shilla Pindoria on Nov 30, 2009

    		1 pagesCH03

    Director's details changed for Alistair James Crowther on Nov 10, 2009

    		2 pagesCH01

    Director's details changed for David Michael Van Der Walt on Nov 10, 2009

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		11 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0