INVESTEC ASSET MANAGEMENT US LIMITED
Overview
| Company Name | INVESTEC ASSET MANAGEMENT US LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01902972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC ASSET MANAGEMENT US LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INVESTEC ASSET MANAGEMENT US LIMITED located?
| Registered Office Address | Woolgate Exchange 25 Basinghall Street EC2V 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC ASSET MANAGEMENT US LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED | Apr 27, 1999 | Apr 27, 1999 |
| GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED | Sep 23, 1997 | Sep 23, 1997 |
| GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED | Aug 22, 1997 | Aug 22, 1997 |
| GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED | Jul 10, 1992 | Jul 10, 1992 |
| GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED | Aug 27, 1985 | Aug 27, 1985 |
| WOODELL LIMITED | Apr 09, 1985 | Apr 09, 1985 |
What are the latest accounts for INVESTEC ASSET MANAGEMENT US LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for INVESTEC ASSET MANAGEMENT US LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INVESTEC ASSET MANAGEMENT US LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * 2 Gresham Street London EC2V 7QP* on Oct 10, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Hendrik Jacobus Du Toit on May 05, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Kim Mary Mcfarland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hendrik Jacobus Du Toit on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Keith Slade on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INVESTEC ASSET MANAGEMENT US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Martin Keith | Secretary | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | British | 48609970002 | ||||||
| DU TOIT, Hendrik Jacobus | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | United Kingdom | British | 253320090001 | |||||
| MCFARLAND, Kim Mary | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | England | British | 66339870003 | |||||
| FREEMAN, Caroline Susan | Secretary | 85 Brookside Avenue TW15 3LZ Ashford Middlesex | British | 4544170003 | ||||||
| SLADE, Martin Keith | Secretary | The Dales 38 Glebe Road SM2 7NT South Cheam Surrey | British | 48609970002 | ||||||
| SLADE, Martin Keith | Secretary | The Dales 38 Glebe Road SM2 7NT South Cheam Surrey | British | 48609970002 | ||||||
| WILLIAMS, Heather Jane | Secretary | Top Floor Flat 7 Probert Road SW2 1BN London | British | 83106200001 | ||||||
| WISE, Christopher James | Secretary | 2 Hodes Row Hampstead NW3 2JZ London | British | 13794010003 | ||||||
| ATKINSON JR, James Joseph | Director | 17925 Mayerling Av Granada Hills Ca 91344 Usa | United States | American | 87651700001 | |||||
| BEANEY, Alan Frederick | Director | 27 Broom Park TW11 9RS Teddington Middlesex | England | British | 26988150001 | |||||
| BEGGS, Michael David | Director | 12 Palgrave Road Stamford Brook W12 9NB London | United Kingdom | British | 12025110001 | |||||
| BRAIN, Paul Robert | Director | 12 Peytons Cottages Nutfield Marsh Road RH1 4JB Nutfield Surrey | British | 74694310001 | ||||||
| BRENNAN, Royce Noel | Director | 70 Oak Hill Road TN13 1NT Sevenoaks Kent | British | 72925740004 | ||||||
| BRENNAN, Royce Noel | Director | Flat 5 St Hildas Wharf Wapping High Street E1 9XX London | British | 54597110001 | ||||||
| BROWN, Ewan Jackson | Director | 15 Greenwood Way TN13 2LA Sevenoaks Kent | British | 57648200001 | ||||||
| BURVILL, Christopher Robert | Director | 52 Hastings Road TN2 4JP Pembury Kent | British | 74450430001 | ||||||
| CHILLINGWORTH, Julian Richard | Director | 9 Lillieshall Road Clapham Old Town SW4 0LN London | British | 54216420003 | ||||||
| COLGLAZIER, Kevin Stewart | Director | 11 Tedworth Square SW3 4DU London | American | 30301000001 | ||||||
| COUCH, Andrew David | Director | Flat 5 499 Kings Road SW10 Chelsea London | British | 55039290001 | ||||||
| CUMMING, James David Salusbury | Director | 30 Hillersdon Avenue Barnes SW13 0EF London | United Kingdom | British | 11929270001 | |||||
| DALEY, Michael John William | Director | 37 Woodstock Road W4 1DT London | United Kingdom | British | 46029160002 | |||||
| FARRELL, Richard Russell | Director | Hall Barn Close Chapel Lane Blewbury OX11 9PQ Didcot Oxfordshire | United Kingdom | British | 22916910001 | |||||
| FLIGHT, Howard Emerson, Lord | Director | 6 Barton Street Westminster SW1P 3NG London | England | British | 71333400002 | |||||
| GALLAGHER, Anne | Director | Flat 2 Well Head Drive HX1 2QX Halifax West Yorkshire | British | 24686200001 | ||||||
| GUINNESS, Timothy Whitmore Newton | Director | 19 Lord North Street Westminster SW1P 3LD London | England | British | 92234840001 | |||||
| INGHAM CLARK, Harry Alexander | Director | 167 Ramsden Road SW12 8RF London | British | 1416890001 | ||||||
| KING, Roger Allin | Director | 27 Mandeville Close Tilehurst RG30 4JT Reading Berkshire | British | 54211730001 | ||||||
| LEE, Nerissa Yuen Ki | Director | 27a Block 1 Pacific View 38 Tai Tam Road Hong Kong | Hong Kong | 52154740001 | ||||||
| LIDDELL, David Lyon | Director | Orchard House Church Road Barcombe BN8 5TW Lewes East Sussex | England | British | 19970890003 | |||||
| MARTIN SMITH, Andrew Everard | Director | Walkers Farm House Farnham CM23 1HY Bishops Stortford Hertfordshire | British | 15455310001 | ||||||
| MCCLURE, John Douglas | Director | 25 Macready House 75 Crawford Street W1 London | British | 54216080001 | ||||||
| MCGAREL GROVES, Anthony Robin | Director | Clapton Revel HP10 0NH Wooburn Moor Buckinghamshire | United Kingdom | British | 77869630001 | |||||
| POTTS, David John | Director | 20a Nevern Mansions 42 Warwick Road SW5 9TJ London | United Kingdom | British | 45663710001 | |||||
| SAUNDERS, Philip Gordon Strode | Director | 18 Baskerville Road SW18 3RW London | United Kingdom | British | 30264850001 | |||||
| SAUNDERS, Philip Gordon Strode | Director | 18 Baskerville Road SW18 3RW London | United Kingdom | British | 30264850001 |
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