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INVESTEC INVESTMENTS (UK) LIMITED

Learn more about INVESTEC INVESTMENTS (UK) 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 INVESTMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00205468
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.24
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

FFH LEASING LIMITED
ASSIGNMENT - Outstanding on 1988.06.25
GUINESS MAHON & CO. LIMITEDEREINNANCIAL INSTITUTIONS (THE "BANKS") AS DEFINED TH(THE "AGENT") ACTING FOR ITSELF AND THE OTHER FI
CHARGE OVER BANK ACCOUNT - Outstanding on 1991.04.26
INVESTEC BANK PLC
SECURITY INTEREST AGREEMENT - Outstanding on 2011.06.14
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
- Outstanding on 2014.06.11
HSBC BANK PLC
- Outstanding on 2015.02.25
BARCLAYS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.04.07
BARCLAYS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.04.21
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.09.25
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.09.25
INVESTEC BANK PLC
- Outstanding on 2015.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002054680012
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002054680011
Form type: MR01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002054680010
Form type: MR01
Date: 2015.09.25
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 161450000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002054680009
Form type: MR01
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 002054680008
Form type: MR01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002054680007
Form type: MR01
Date: 2015.02.25
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002054680006
Form type: MR01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP YEUNG
Form type: TM01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
Form type: CH01
Date: 2013.07.18
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COMPANY NAME CHANGED GUINNESS MAHON & CO. LIMITED, CERTIFICATE ISSUED ON 14/03/13
Form type: CERTNM
Date: 2013.03.14
Child documents:
Document type: ANNOTATION
Date: 2013.03.14
Form type: RES15
Document description: CHANGE OF NAME 07/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.14
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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DIRECTOR APPOINTED MR KEVIN MCKENNA
Form type: AP01
Date: 2012.05.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HEILBRON
Form type: TM01
Date: 2011.12.12
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.14
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DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON
Form type: AP01
Date: 2011.02.01
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DIRECTOR APPOINTED MR DAVID MICHAEL VAN DER WALT
Form type: AP01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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ADOPT ARTICLES 08/01/2010
Form type: RES01
Date: 2010.01.16
Child documents:
Document type: ANNOTATION
Date: 2010.01.16
Form type: RES13
Document description: REMOVE AUTH CAP 08/01/2010
Document type: ANNOTATION
Date: 2010.01.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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 / 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: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.19
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WOHLMAN / 28/06/2007
Form type: 288c
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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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
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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: 2006.10.23
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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AD 08/03/06---------, £ SI [email protected]=5700000, £ IC 155750000/161450000
Form type: 88(2)R
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17

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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
CHRISTOPHER STEPHEN HEYWORTH (current)
Director, CHARTERED ACCOUNTANT, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
BRIAN MARK JOHNSON (current)
Director, ACCOUNTANT, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN PATRICK MCKENNA (current)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2012.05.17
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ALAN TAPNACK (current)
Director, ACCOUNTANT, 1998.07.09
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID MICHAEL VAN DER WALT (current)
Director, BANKER, 2011.01.31
2 GRESHAM STREET LONDON ,
EC2V 7QP
IAN ROBERT WOHLMAN (current)
Director, 2004.10.27
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CAROLINE SUSAN FREEMAN (resigned)
Secretary, COMPANY SECRETARY, 1994.04.27 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
LYNDA LAVELLE (resigned)
Secretary, 1998.04.03 - 1999.04.28
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
AMANDA JEAN MARSH (resigned)
Secretary, 1992.09.01 - 1994.04.27
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1999.04.28 - 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
JOHN NORMAN ABELL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1998.07.09 - 1999.04.30
WHITTONDITCH HOUSE RAMSBURY , MARLBOROUGH
SN8 2PZ, WILTSHIRE
ROBERT NICHOLAS REID AITKEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 1992.12.01
104 COLERAINE ROAD BLACKHEATH , LONDON
SE3 7NZ
GEORGE FRANCIS ONSLOW ALFORD (resigned)
Director, MERCHANT BANKER, 1998.01.07 - 1999.04.30
BREAGE HOUSE 10 STONEYFIELDS , FARNHAM
GU9 8DX, SURREY
RICHARD EDWARD BARNES (resigned)
Director, MERCHANT BANKER, 1996.01.01 - 1997.07.08
HERONS REACH BRACKEN CLOSE , STORRINGTON
RH20 3HT, WEST SUSSEX
LIONEL WILLIAM BENTLEY BARRAS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1994.09.01 - 1995.12.31
CHAEAU DE LA CHAUSEE 60270 GOUVIEUX , FRANCE
FOREIGN
ROGER WILLIAM BRITTAIN (resigned)
Director, INVESTMENT BANKER, 1994.01.17 - 1997.07.08
67B ALDERBROOK ROAD , LONDON
SW12 8AD
DAVID IAN REHBINDER BRUCE (resigned)
Director, FINANCE DIRECTOR, 1992.09.01 - 1993.09.01
5 BOLINGBROKE GROVE , LONDON
SW11 6ES
STEVEN MARK BURGESS (resigned)
Director, ACCOUNTANT, 1997.07.08 - 2014.11.28
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
GUY INGVAR BURGUN (resigned)
Director, MERCHANT BANKER, 1993.09.01 - 1997.09.19
27 SLAIDBURN STREET , LONDON
SW10 0JP
BRIAN MICHAEL CLARE (resigned)
Director, MERCHANT BANKER, 1996.04.22 - 1998.07.31
6 REDGATE DRIVE HAYES COMMON , BROMLEY
BR2 7BT, KENT
CHRISTOPHER JOHN SOUTHWELL CLEGG (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 1997.07.08
50 ABINGDON VILLAS , LONDON
W8 6XD
LAURENCE HUNT PENNINGHAME CONNER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.09.01 - 1995.12.31
REDLAP HOUSE , DARTMOUTH
TQ6 0JR, DEVON
JEFFREY PETER COOPER (resigned)
Director, MERCHANTBANKER, 1992.09.01 - 1997.12.19
65 DUNDEE WHARF THREE COLT STREET , LONDON
E14 8AS
GARY ARTHUR DENT (resigned)
Director, BANKER, 2004.10.28 - 2004.11.03
26A ELLIPSIS 5-7 BLUE POOL RD , HAPPY VALLEY
HONG KONG
CHARLES TREVOR DILLON (resigned)
Director, CHAIRMAN GUINESS AND MAHON LTD, 1994.09.01 - 1996.08.31
10 HERBERT PARK BALLSBRIDGE , DUBLIN 4
IRISH, IRELAND
STEWART CHARLES HAMILTON DOUGLAS MANN (resigned)
Director, 1992.09.01 - 1997.07.08
17 QUEENSDALE ROAD , LONDON
W11 4SB
DUDLEY RICHARD MAX DYER BARTLETT (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 1995.12.31
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
GILES RODERICK MCGREGOR ELLIOTT (resigned)
Director, MERCHANT BANKER, 1996.06.03 - 1997.04.04
BARELANDS FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BD, KENT
BRUCE ANTHONY FIREMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.20 - 1997.07.08
1 WOOD LANE , LONDON
N6 5UE
RICHARD PAUL MARK AIDAN FORLEE (resigned)
Director, TREASURY, 2004.10.28 - 2006.05.30
WALKERN CROFT BENINGTON ROAD , WALKERN
SG2 7HX, STEVENAGE
ALEXANDER MACLEAN FRASER (resigned)
Director, 1995.07.26 - 1997.07.08
HAYLANDS COTTAGE GREEN LANE , CHIGWELL
IG7 6DN, ESSEX
NICHOLAS GILL (resigned)
Director, MERCHANT BANKER, 1996.03.01 - 1997.07.08
1 BRACKENHILL , COBHAM
KT11 2EW, SURREY
CLAUDE HENRI MARCEL GIRAUD (resigned)
Director, NON EXECUTIVE EDIRECTOR, 1994.12.12 - 1995.12.31
12 AVENUE CORNEILLE , 78600 MAISONS LAFFITTE
FRANCE

Companies near to INVESTEC INVESTMENTS (UK) ltd.

Information about the Private Limited Company INVESTEC INVESTMENTS (UK) 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: 2016.04.10. Reload the data