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INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

INVESTEC HOLDING COMPANY (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00668156
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.08.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2016.03.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.29
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
Form type: AP01
Date: 2014.12.29
£2.95
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DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
Form type: AP01
Date: 2014.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009
Form type: CH01
Date: 2013.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
Form type: AP01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
Form type: CH03
Date: 2009.11.30
£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 / MR ANDREW JAMES BARNES / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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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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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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COMPANY NAME CHANGED, GMG NOMINEES (NO. 2) LIMITED, CERTIFICATE ISSUED ON 16/09/02
Form type: CERTNM
Date: 2002.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2007.05.09
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ANDREW JAMES BARNES (dissolve)
Director, ACCOUNTANT, 2004.02.23
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
TIMOTHY ROBERT CHANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.10
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CHRISTOPHER STEPHEN HEYWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
BRIAN MARK JOHNSON (dissolve)
Director, ACCOUNTANT, 2014.07.28
2 GRESHAM STREET , LONDON
EC2V 7QP
ENGLAND
KEVIN PATRICK MCKENNA (dissolve)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CAROLINE SUSAN FREEMAN (dissolve)
Secretary, 1992.09.01 - 1995.09.11
85 BROOKSIDE AVENUE , ASHFORD
TW15 3LZ, MIDDLESEX
LYNDA LAVELLE (dissolve)
Secretary, 1995.09.11 - 1999.04.28
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1999.04.28 - 2003.07.31
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
RICHARD JOHN VARDY (dissolve)
Secretary, 2003.07.31 - 2007.05.09
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
DAVID IAN REHBINDER BRUCE (dissolve)
Director, FINANCE DIRECTOR, 1992.09.01 - 1992.11.09
5 BOLINGBROKE GROVE , LONDON
SW11 6ES
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 2014.11.28
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
WILLIAM ANTHONY BURKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.29 - 1995.03.31
19 THORNLAW ROAD WEST NORWOOD , LONDON
SE27 0SH
CAROLINE SUSAN FREEMAN (dissolve)
Director, COMPANY SECRETARY, 1995.03.31 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
NIPAN MALDE (dissolve)
Director, ACCOUNTANT, 1999.04.29 - 2003.11.26
49 COPLEY PARK STREATHAM , LONDON
SW16 3DB
AMANDA JEAN MARSH (dissolve)
Director, COMPANY SECRETARY, 1992.09.01 - 1994.04.29
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
ROBERT NICHOLAS PHILIPSON STOW (dissolve)
Director, MERCHANT BANKER, 1992.11.09 - 1999.04.30
PRIORS COURT LONG GREEN , GLOUCESTER
GL19 4QL, GLOUCESTERSHIRE
JONATHAN MICHAEL VERNON RASHLEIGH (dissolve)
Director, ACCOUNTANT, 1999.04.29 - 2000.03.10
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
NEIL WILLIAM REYNOLDS (dissolve)
Director, MANAGER, 1994.07.15 - 1995.09.11
FLAT 8 24 SLOANE GARDENS , LONDON
SW1W 8DJ

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Information about the Private Limited Company INVESTEC HOLDING COMPANY (NOMINEES) 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: 2016.05.26. Reload the data