INVESTEC INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameINVESTEC INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03099346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVESTEC INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Oct 29, 2010

    • Capital: GBP 4,725,100
    4 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re authorised signatory 07/10/2010
    RES13
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 09, 2010

    • Capital: GBP 4,725,000.00
    4 pagesSH01

    Director's details changed for Martin Keith Slade on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Natalie Gay Morrison on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kim Mary Mcfarland on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Anne Gallagher on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of David Aird as a director

    2 pagesTM01

    Termination of appointment of Mark Samuelson as a director

    2 pagesTM01

    Termination of appointment of Domenico Ferrini as a director

    2 pagesTM01

    Termination of appointment of Hendrik Jacobus Du Toit as a director

    2 pagesTM01

    Termination of appointment of Francis Doyle as a director

    2 pagesTM01

    Termination of appointment of Philip Saunders as a director

    2 pagesTM01

    Termination of appointment of Philip Whittome as a director

    2 pagesTM01

    Director's details changed for David Johnston Aird on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Martin Keith Slade on Oct 01, 2009

    1 pagesCH03

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    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