INVESTEC HOLDING COMPANY LIMITED: Filings

  • Overview

    Company NameINVESTEC HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104510
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INVESTEC HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 27, 2025 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024

    1 pagesTM01

    Appointment of Taryn Freeme as a director on Mar 08, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1.0
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/10/2021
    RES13

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Termination of appointment of Stephen Koseff as a director on Aug 08, 2019

    1 pagesTM01

    Termination of appointment of Bernard Kantor as a director on Aug 08, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    18 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