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INVESTEC OVERSEAS INVESTMENTS LIMITED

Learn more about INVESTEC OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00820645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.24
dissolution date: 2014.08.14
last member list: 2012.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.01
documents available: 1

List of company documents:

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Find out more information about INVESTEC OVERSEAS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to INVESTEC OVERSEAS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.14
£2.95
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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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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2013.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.26
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SOLVENCY STATEMENT DATED 22/03/13
Form type: CAP-SS
Date: 2013.03.26
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26/03/13 STATEMENT OF CAPITAL GBP 26250001
Form type: SH19
Date: 2013.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.26
Form type: LATEST SOC
Document description: 26/03/13 STATEMENT OF CAPITAL;GBP 26250001
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REDUCE ISSUED CAPITAL 26/03/2013
Form type: RES06
Date: 2013.03.26
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS DE MASCAREL DE LA CORBIERE
Form type: TM01
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CHONG
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROWTHER
Form type: TM01
Date: 2011.07.21
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2009.11.30
£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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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
£2.95
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DIRECTOR APPOINTED MR KEVIN KIAN MING CHONG
Form type: AP01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT CHANTER / 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 / ALISTAIR JAMES CROWTHER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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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: 2009.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CROWTHER / 03/11/2004
Form type: 288c
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
£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
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WOHLMAN / 28/06/2007
Form type: 288c
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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AD 08/03/06---------, £ SI [email protected]=10000000, £ IC 51250001/61250001
Form type: 88(2)R
Date: 2006.03.15
£2.95
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NC INC ALREADY ADJUSTED, 08/03/06
Form type: 123
Date: 2006.03.15
£2.95
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£ NC 60000000/100000000, 08
Form type: RES04
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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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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AD 10/11/05---------, £ SI [email protected]=10000000, £ IC 41250001/51250001
Form type: 88(2)R
Date: 2005.11.22
£2.95
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£ NC 50000000/60000000, 10/11/05
Form type: 123
Date: 2005.11.22
£2.95
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NC INC ALREADY ADJUSTED 10/11/05
Form type: RES04
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2009.11.30 - 2014.08.14
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 1997.12.18 - 2014.08.14
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
TIMOTHY ROBERT CHANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.08 - 2014.08.14
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
IAN ROBERT WOHLMAN (dissolve)
Director, 2004.10.27 - 2014.08.14
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KATHY CONG (dissolve)
Secretary, 2007.05.09 - 2009.04.27
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT ASHLEY DAVIES-RATCLIFF (dissolve)
Secretary, 2002.03.08 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
CAROLINE SUSAN FREEMAN (dissolve)
Secretary, 1994.04.27 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
LYNDA LAVELLE (dissolve)
Secretary, 1998.04.03 - 1999.04.28
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
AMANDA JEAN MARSH (dissolve)
Secretary, 1992.09.01 - 1994.04.27
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
DAVID MILLER (dissolve)
Secretary, 2005.06.08 - 2007.05.09
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
SHILLA PINDORIA (dissolve)
Secretary, 2009.04.27 - 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1999.04.28 - 2002.03.08
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
KEVIN KIAN MING CHONG (dissolve)
Director, BANKER, 2009.11.30 - 2011.07.21
2 GRESHAM STREET LONDON ,
EC2V 7QP
ALISTAIR JAMES CROWTHER (dissolve)
Director, BANKER, 2004.11.03 - 2011.07.21
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
NICOLAS CHARLES PHILIPPE DE MASCAREL DE LA CORBIERE (dissolve)
Director, INVESTMENT OFFICER, 2007.04.25 - 2011.07.21
2106-2108 JARDINE HOUSE 1 CONNAUGHT PLACE , CENTRAL HONG KONG
FOREIGN
HONG KONG
GARY ARTHUR DENT (dissolve)
Director, BANKER, 2004.10.28 - 2004.11.03
26A ELLIPSIS 5-7 BLUE POOL RD , HAPPY VALLEY
HONG KONG
GARY ARTHUR DENT (dissolve)
Director, BANKER, 2006.10.31 - 2007.04.19
SUITE FOUR SEASONS PLACE 2925 8 FINANCE STREET , CENTRAL HONG KONG
FOREIGN
HONG KONG
RICHARD PAUL MARK AIDAN FORLEE (dissolve)
Director, TREASURY, 2004.10.28 - 2006.10.31
WALKERN CROFT BENINGTON ROAD , WALKERN
SG2 7HX, STEVENAGE
NICHOLAS GILL (dissolve)
Director, BANKER, 1992.09.01 - 1997.08.15
1 BRACKENHILL , COBHAM
KT11 2EW, SURREY
DAVID MARTIN GREEN (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1998.09.30
4 WOODCOCKS HEADCORN , ASHFORD
TN27 9HB, KENT
DAVID BASIL HILL-WOOD (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 2002.04.12
DACRE FARM FARLEY HILL , READING
RG7 1XJ, BERKSHIRE
MICHAEL JOHN WHITMARSH (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1999.11.03
THE WIRRALS 9 BROADHURST , ASHTEAD
KT21 1QB, SURREY

Companies near to INVESTEC OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company INVESTEC OVERSEAS INVESTMENTS 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: 2016.06.07. Reload the data