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INVESTEC GROUP INVESTMENTS (UK) LIMITED

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

Company type: Private Limited Company
Company number: 00278224
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.26
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
CHARGE OVER DEPOSIT - Outstanding on 1993.05.21

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 51000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.17
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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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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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11/11/14 STATEMENT OF CAPITAL GBP 51000000
Form type: SH01
Date: 2014.11.12
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11/09/14 STATEMENT OF CAPITAL GBP 49000000
Form type: SH01
Date: 2014.09.29
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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05/12/13 STATEMENT OF CAPITAL GBP 48000000
Form type: SH01
Date: 2013.12.06
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009
Form type: CH01
Date: 2013.07.17
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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14/12/12 STATEMENT OF CAPITAL GBP 32000000
Form type: SH01
Date: 2012.12.27
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HEILBRON
Form type: TM01
Date: 2011.12.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.20
£2.95
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28/09/11 STATEMENT OF CAPITAL GBP 15000000
Form type: SH01
Date: 2011.10.05
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON
Form type: AP01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL VAN DER WALT
Form type: AP01
Date: 2011.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR SEVILLE CHONIN
Form type: TM01
Date: 2010.03.09
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
Form type: TM02
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009
Form type: CH03
Date: 2009.11.30
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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: 2009.11.20
£2.95
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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 / SEVILLE LEONARD CHONIN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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SECRETARY APPOINTED SHILLA PINDORIA
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.27
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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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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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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 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7PE
Form type: 287
Date: 2006.07.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.25

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Company directors and board members:

DAVID MILLER (current)
Secretary, 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ANDREW JAMES BARNES (current)
Director, ACCOUNTANT, 2006.01.31
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
BERNARD KANTOR (current)
Director, BANKER, 1998.09.01
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN PATRICK MCKENNA (current)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ALAN TAPNACK (current)
Director, ACCOUNTANT, 1999.09.27
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
KATHY CONG (resigned)
Secretary, 2007.05.09 - 2009.04.27
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT ASHLEY DAVIES-RATCLIFF (resigned)
Secretary, 2002.11.14 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
GEOFFREY WILLIAM DAVID GOODHIND (resigned)
Secretary, 1991.09.15 - 1997.03.27
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
SUSAN KATHLEEN KELLY (resigned)
Secretary, CHARTERED SECRETARY, 1997.03.27 - 1998.11.13
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
DAVID MILLER (resigned)
Secretary, 2005.06.08 - 2007.05.09
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
SHILLA PINDORIA (resigned)
Secretary, 2009.04.27 - 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1998.11.13 - 2002.11.14
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
DAVID DALE BAILEY (resigned)
Director, CHARTERED SURVEYOR, 1991.09.15 - 1998.08.26
BROCKHURST STOCKING PELHAM , BUNTINGFORD
SG9 0HZ, HERTFORDSHIRE
STEVEN MARK BURGESS (resigned)
Director, ACCOUNTANT, 2000.12.01 - 2014.11.28
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
GILBERT JOHN CHALK (resigned)
Director, BANKER, 1991.09.15 - 1994.03.31
103 ELGIN CRESCENT , LONDON
W11 2JF
SEVILLE LEONARD CHONIN (resigned)
Director, CHARTERED ACCOUNTANT SA, 2006.03.02 - 2010.03.03
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN BRUCE CHRISTIE (resigned)
Director, BANKER, 1998.09.01 - 2000.03.10
WHITE COTTAGE 22 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NA, SURREY
JOHN MARTIN CLAY (resigned)
Director, BANKER, 1991.09.15 - 1997.07.22
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
ROBERT VICTOR COHEN (resigned)
Director, EXECUTIVE, 1999.09.27 - 2006.01.31
12A ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
STEPHEN ARTHUR COHEN (resigned)
Director, ACCOUNTANT, 1997.03.19 - 2000.12.01
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
DAVID PHILLIP GIBBS (resigned)
Director, BANKER, 1991.09.15 - 1996.03.21
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
GEOFFREY WILLIAM DAVID GOODHIND (resigned)
Director, CHARTERED SECRETARY, 1991.09.15 - 1997.03.27
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
ALEXANDER ROBERT HAMBRO (resigned)
Director, VENTURE CAPITALIST, 1995.05.18 - 2000.01.10
MANOR FARM HOUSE FARLEIGH WALLOP , BASINGSTOKE
RG25 2HR, HAMPSHIRE
CHARLES ERIC ALEXANDER HAMBRO (resigned)
Director, BANKER, 1991.09.15 - 1998.08.26
69 VICTORIA ROAD , LONDON
W8 5RH
STEVEN JOHN HEILBRON (resigned)
Director, BANKER, 2011.01.31 - 2011.12.08
2 GRESHAM STREET LONDON ,
EC2V 7QP
PETER DENIS HILL-WOOD (resigned)
Director, BANKER, 1991.09.15 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1996.03.21 - 1998.08.26
1A ILCHESTER PLACE , LONDON
W14 8AA
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, INVESTMENT BANKER, 1997.01.23 - 1998.08.13
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
DAVID GWYNDER LEWIS (resigned)
Director, BANKER, 1991.10.31 - 1996.03.21
THE ALBANY FLAT 5A ALBANY ROAD , HONG KONG
HONG KONG
JOHN MICHAEL MAY (resigned)
Director, BANKER, 1991.09.15 - 1999.02.28
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
NICHOLAS HURST PAGE (resigned)
Director, BANKER, 1991.10.31 - 1998.08.19
7 RAVENSLEA ROAD , LONDON
SW12 8SA
ALEXANDER MICHAEL SORKIN (resigned)
Director, BANKER, 1995.11.15 - 1998.01.14
3 ROBIN GROVE HIGHGATE WEST HILL , LONDON
N6 6PA

Companies near to INVESTEC GROUP INVESTMENTS (UK) ltd.

Information about the Private Limited Company INVESTEC GROUP 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: 2016.04.18. Reload the data