INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
Overview
| Company Name | INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03703646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED | Apr 26, 1999 | Apr 26, 1999 |
| INTERCEDE 1405 LIMITED | Jan 28, 1999 | Jan 28, 1999 |
What are the latest accounts for INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Barnes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 2 Gresham Street London EC2V 7QP* on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Timothy Robert Chanter as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for David Miller on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew James Barnes on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Mark Burgess on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | 88052290004 | ||||||
| BARNES, Andrew James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 73560970002 | |||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 3631530003 | |||||
| CHANTER, Timothy Robert | Director | Gresham Street EC2V 7QP London 2 England England | England | British | 50817520003 | |||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| PACKER, Ian | Director | 25 Cottage Gardens NN3 9YW Northampton | British | 15797330002 | ||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||
| VARDY, Richard John | Director | Court Cottage Headley Road GU26 6DL Grayshott Surrey | United Kingdom | British | 153085180001 |
Does INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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