INVESTEC WEALTH & INVESTMENT LIMITED: Filings

  • Overview

    Company NameINVESTEC WEALTH & INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02122340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INVESTEC WEALTH & INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 021223400004 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Termination of appointment of Robert Paul Stockton as a director on Nov 27, 2025

    1 pagesTM01

    Termination of appointment of Sarah Felicity Gentleman as a director on Jul 29, 2025

    1 pagesTM01

    Termination of appointment of Henrietta Caroline Baldock as a director on Jul 29, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    83 pagesAA

    Confirmation statement made on Jun 07, 2025 with updates

    4 pagesCS01

    Cessation of Rathbones Group Plc as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Notification of Rathbones Investment Management Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Statement of capital on Mar 27, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 26/03/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Ms Terri Lynn Duhon on Jan 15, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    82 pagesAA

    Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN

    1 pagesAD02

    Confirmation statement made on Jun 07, 2024 with updates

    4 pagesCS01

    Termination of appointment of Catherine Helen Thorpe as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Elizabeth Margaret Catchpole as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023

    1 pagesTM01

    Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ

    1 pagesAD03

    Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ

    1 pagesAD02

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Full accounts made up to Mar 31, 2023

    72 pagesAA

    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