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INVESTEC 1 LIMITED

Learn more about INVESTEC 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

INVESTEC 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00119609
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.10
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 394985.217
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/07/12 STATEMENT OF CAPITAL GBP 394985.217
Form type: SH01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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04/01/12 STATEMENT OF CAPITAL GBP 392236.000
Form type: SH01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON
Form type: TM01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR HUGH HERMAN
Form type: TM01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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30/06/11 STATEMENT OF CAPITAL GBP 374654.000
Form type: SH01
Date: 2011.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON
Form type: TM01
Date: 2011.05.11
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DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON
Form type: AP01
Date: 2011.05.06
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DIRECTOR APPOINTED MR DAVID MICHAEL VAN DER WALT
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON
Form type: AP01
Date: 2011.05.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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27/10/10 STATEMENT OF CAPITAL GBP 371654.000
Form type: SH01
Date: 2010.11.04
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24/09/10 STATEMENT OF CAPITAL GBP 362929.73
Form type: SH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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02/07/10 STATEMENT OF CAPITAL GBP 352929.734
Form type: SH01
Date: 2010.07.26
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02/03/10 STATEMENT OF CAPITAL GBP 334885.734
Form type: SH01
Date: 2010.04.13
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIDNEY HERMAN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOSEFF / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.09
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ALTER ARTICLES 30/03/2009
Form type: RES01
Date: 2009.04.09
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AD 31/03/09, GBP SI [email protected]=4500, GBP IC 329475.734/333975.734
Form type: 88(2)
Date: 2009.04.07
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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AD 27/01/09, GBP SI [email protected]=1000, GBP IC 306142/307142
Form type: 88(2)
Date: 2009.02.04
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AD 23/09/08, GBP SI [email protected]=12000, GBP IC 294142/306142
Form type: 88(2)
Date: 2008.09.24
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.08.19
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AD 12/08/08, GBP SI [email protected]=2000, GBP IC 292142/294142
Form type: 88(2)
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7PQ
Form type: 287
Date: 2006.08.10
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RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26

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Company directors and board members:

DAVID MILLER (current)
Secretary, 2007.05.10
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
BERNARD KANTOR (current)
Director, BANKER, 1998.07.31
3 WINNINGTON CLOSE , LONDON
N2 0UA
STEPHEN KOSEFF (current)
Director, BANKER, 1998.07.31
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN PATRICK MCKENNA (current)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2014.12.11
2 GRESHAM STREET LONDON ,
EC2V 7QP
ALAN TAPNACK (current)
Director, ACCOUNTANT, 1998.07.31
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID MICHAEL VAN DER WALT (current)
Director, BANKER, 2011.03.31
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
SUSAN KATHLEEN KELLY (resigned)
Secretary, 1998.08.10 - 1998.09.07
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
PETER LAURENCE PATRICK (resigned)
Secretary, 1992.08.14 - 1998.07.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1998.09.07 - 2003.07.31
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
RICHARD JOHN VARDY (resigned)
Secretary, 2003.07.31 - 2007.05.10
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
RICHARD JOHN VARDY (resigned)
Secretary, 1998.07.31 - 1998.09.28
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
GEORGE EDWARD ADEANE (resigned)
Director, BARRISTER, 1992.08.14 - 1998.02.27
B4 ALBANY PICCADILLY , LONDON
W1J 0AN
ANTHONY ROMER BEEVOR (resigned)
Director, BANKER, 1992.08.14 - 1998.02.27
20 RADIPOLE ROAD , LONDON
SW6 5DL
ADRIAN BELL (resigned)
Director, BANKER, 1996.05.21 - 1998.02.27
34 DARTMOUTH ROW , LONDON
SE10 8AW
PETER LEONARD BROOKE (resigned)
Director, MEMBER OF PARLIAMENT, 1997.07.22 - 1998.07.31
41 TOWER HILL , LONDON
EC3N 4HA
STEVEN MARK BURGESS (resigned)
Director, ACCOUNTANT, 1999.07.27 - 2011.03.31
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
MICHAEL DACRES BUTLER (resigned)
Director, 1992.08.14 - 1997.03.31
36A ELM PARK ROAD , LONDON
SW3 6AX
KEVIN BRUCE CHRISTIE (resigned)
Director, BANKER, 1998.07.31 - 2000.03.10
WHITE COTTAGE 22 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NA, SURREY
JOHN MARTIN CLAY (resigned)
Director, BANKER, 1992.08.14 - 1997.07.22
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
CHARLES ERIC ALEXANDER HAMBRO (resigned)
Director, BANKER, 1992.08.14 - 1998.07.31
69 VICTORIA ROAD , LONDON
W8 5RH
DAVID JOHN HANCOCK (resigned)
Director, 1992.08.14 - 1998.07.31
157 ROSENDALE ROAD , LONDON
SE21 8HE
STEVEN JOHN HEILBRON (resigned)
Director, BANKER, 2011.03.31 - 2011.05.10
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEVEN JOHN HEILBRON (resigned)
Director, BANKER, 2011.03.31 - 2011.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
HUGH SIDNEY HERMAN (resigned)
Director, BANKER, 1998.07.31 - 2011.11.17
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
JOHN NIGEL HEYWOOD (resigned)
Director, BANKER, 1992.08.14 - 1995.11.15
HAREWOOD BURTONS LANE , CHALFONT ST GILES
HP8 4BA, BUCKINGHAMSHIRE
ALFONSO IOZZO (resigned)
Director, BANKER, 1995.07.25 - 1998.07.31
VIA CHAMBERY, 4/C , 10141 TORINO
FOREIGN
ITALY
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1992.08.14 - 1998.07.31
1A ILCHESTER PLACE , LONDON
W14 8AA
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, INVESTMENT BANKER, 1997.01.02 - 1998.07.31
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
ROBIN LEIGH PEMBERTON (resigned)
Director, 1993.11.01 - 1998.07.31
TORRY HILL MILSTEAD , SITTINGBOURNE
ME9 0SP, KENT
DAVID GWYNDER LEWIS (resigned)
Director, BANKER, 1997.07.22 - 1998.02.27
57 VICTORIA ROAD , LONDON
W8 5RH
ANTHONY GRANVILLE MALLIN (resigned)
Director, BANKER, 1994.05.24 - 1998.02.27
29 HIGHBURY HILL , LONDON
N5 1SU
DAVID WIGLEY NICKSON (resigned)
Director, 1992.08.14 - 1998.07.31
RENAGOUR ABERFOYLE , STIRLING
FK8 3TF
CHARLES JOHN PERRIN (resigned)
Director, BANKER, 1992.08.14 - 1998.02.27
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD
JONATHAN MICHAEL VERNON RASHLEIGH (resigned)
Director, ACCOUNTANT, 1999.07.27 - 2000.03.10
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
ADAM NICHOLAS RIDLEY (resigned)
Director, BANKER, 1992.08.14 - 1997.07.22
52 NOVELLO STREET , LONDON
SW6 4JB

Companies near to INVESTEC 1 ltd.

Information about the Private Limited Company INVESTEC 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data