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INVESTEC INVESTMENT TRUST PLC

Learn more about INVESTEC INVESTMENT TRUST PLC. 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 7PE

INVESTEC INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00328206
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.27
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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
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:

THE LONDON ASSURANCE
- Outstanding on 1989.07.13
THGE LONDON ASSURANCE
- Outstanding on 1962.07.11
THE LONDON ASSURANCE
- Outstanding on 1964.03.23
THE LONDON ASSURANCE
- Outstanding on 1969.04.09
THE LONDON ASSURANCE
- Outstanding on 1970.11.04
THE LONDON ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1983.03.24
THE LONDON ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1986.05.19
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
- Outstanding on 1959.07.20
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
- Outstanding on 1962.08.20
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
- Outstanding on 1963.08.14

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 16081534.75
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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: 2015.03.11
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DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.30
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
Form type: AP01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.29
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INTERIM ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
Form type: AP01
Date: 2014.07.16
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01/02/14 BULK LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY KATHY CONG
Form type: TM02
Date: 2013.07.26
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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: 2013.03.06
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INTERIM ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.03.27
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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: 2011.08.04
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
Form type: TM02
Date: 2011.01.25
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SECRETARY APPOINTED MS KATHY CONG
Form type: AP03
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR SEVILLE CHONIN
Form type: TM01
Date: 2010.03.09
£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
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009
Form type: CH03
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
Form type: CH03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.05.19
£2.95
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SECRETARY APPOINTED MR DOMINIC MURRAY
Form type: 288a
Date: 2009.05.19
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.16
£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: 2006.08.09
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08

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Company directors and board members:

DAVID MILLER (current)
Secretary, 2013.07.18
2 GRESHAM STREET LONDON ,
EC2V 7PE
ANDREW JAMES BARNES (current)
Director, ACCOUNTANT, 2000.12.14
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
TIMOTHY ROBERT CHANTER (current)
Director, CHARTERED ACCOUNTANT, 2011.01.25
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, 2014.07.16
2 GRESHAM STREET , LONDON
EC2V 7QP
ENGLAND
KEVIN PATRICK MCKENNA (current)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KATHY CONG (resigned)
Secretary, 2005.10.24 - 2009.05.19
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
KATHY CONG (resigned)
Secretary, 2011.01.25 - 2013.07.18
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
GRANT ASHLEY DAVIES-RATCLIFF (resigned)
Secretary, 2002.11.14 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
FRANCIS BERNARD HYLAND (resigned)
Secretary, 1992.10.11 - 1995.08.31
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
SUSAN KATHLEEN KELLY (resigned)
Secretary, 1997.06.09 - 1998.11.13
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
DAVID MILLER (resigned)
Secretary, 2005.06.08 - 2005.10.24
23 TILLOTSON CLOSE , MAIDENBOWER
RH10 7WQ, WEST SUSSEX
DOMINIC MURRAY (resigned)
Secretary, 2009.05.19 - 2011.01.25
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
CHRISTOPHER JAMES WISE (resigned)
Secretary, 1995.08.31 - 1997.06.09
42 ROCKLEY COURT ROCKLEY ROAD SHEPHERDS BUSH , LONDON
W14 0DB
STEVEN MARK BURGESS (resigned)
Director, ACCOUNTANT, 2000.07.05 - 2014.11.28
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
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 - 2000.03.22
WHITE COTTAGE 22 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NA, SURREY
ROBERT VICTOR COHEN (resigned)
Director, EXECUTIVE, 2000.01.10 - 2006.01.31
12A ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
STEPHEN ARTHUR COHEN (resigned)
Director, ACCOUNTANT, 1996.09.30 - 2000.12.14
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
DAVID PHILLIP GIBBS (resigned)
Director, BANKER, 1992.10.11 - 1996.09.30
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
ALEXANDER ROBERT HAMBRO (resigned)
Director, VENTURE CAPITALIST, 1996.12.24 - 2000.01.10
MANOR FARM HOUSE FARLEIGH WALLOP , BASINGSTOKE
RG25 2HR, HAMPSHIRE
CHARLES ERIC ALEXANDER HAMBRO (resigned)
Director, BANKER, 1992.10.11 - 1994.06.10
69 VICTORIA ROAD , LONDON
W8 5RH
PETER DENIS HILL-WOOD (resigned)
Director, BANK DIRECTOR, 1992.10.11 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
FRANCIS BERNARD HYLAND (resigned)
Director, BANK OFFICIAL, 1994.06.10 - 1995.09.26
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
DAVID GWYNDER LEWIS (resigned)
Director, BANKER, 1992.10.11 - 1994.06.10
57 VICTORIA ROAD , LONDON
W8 5RH
JOHN MICHAEL MAY (resigned)
Director, BANKER, 1995.08.31 - 1999.04.08
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
CHARLES BASIL TILLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1996.12.31
58 BRODRICK ROAD , LONDON
SW17 7DY

Companies near to INVESTEC INVESTMENT TRUST PLC

Information about the Public Limited Company INVESTEC INVESTMENT TRUST PLC 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: 2016.04.26. Reload the data