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INVESTEC BANK (NOMINEES) LIMITED
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INVESTEC BANK (NOMINEES) LIMITED: Filings

    • Overview

    Company NameINVESTEC BANK (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01880649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVESTEC BANK (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 02, 2021

    		12 pagesLIQ03

    Termination of appointment of Ian Robert Wohlman as a director on Aug 19, 2021

    		1 pagesTM01

    Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on Jun 15, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2020

    		LRESSP

    Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Dec 16, 2020

    		2 pagesAD01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Appointment of Ms Catherine Elizabeth Dyson as a director on May 30, 2018

    		2 pagesAP01

    Termination of appointment of Christopher Stephen Heyworth as a director on May 30, 2018

    		1 pagesTM01

    Change of details for Investec Bank Plc as a person with significant control on May 25, 2018

    		2 pagesPSC05

    Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on May 25, 2018

    		1 pagesAD01

    Director's details changed for Mr Ian Robert Wohlman on May 23, 2018

    		2 pagesCH01

    Secretary's details changed for Connie Mei Ling Law on May 23, 2018

    		1 pagesCH03

    Director's details changed for Mr Christopher Stephen Heyworth on May 23, 2018

    		2 pagesCH01

    Director's details changed for Mr Brian Mark Johnson on May 23, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01
    23456Next

    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