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INVESTEC SECURITIES LIMITED

Learn more about INVESTEC SECURITIES 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 SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01039229
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
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: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANTER
Form type: TM01
Date: 2016.06.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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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 250000
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APPOINTMENT TERMINATED, DIRECTOR HANS BERMEL
Form type: TM01
Date: 2015.08.25
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COMPANY NAME CHANGED GUINNESS MAHON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 08/04/15
Form type: CERTNM
Date: 2015.04.08
Child documents:
Document type: ANNOTATION
Date: 2015.04.08
Form type: RES15
Document description: CHANGE OF NAME 13/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.08
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
Form type: AP01
Date: 2014.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.29
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DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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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
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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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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009
Form type: CH01
Date: 2009.11.19
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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 / STEPHEN KOSEFF / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANS ROLAND BERMEL / 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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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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SECRETARY APPOINTED SHILLA PINDORIA
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED HANS ROLAND BERMEL
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED BERNARD KANTOR
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED STEPHEN KOSEFF
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED ALAN TAPNACK
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED IAN ROBERT WOHLMAN
Form type: 288a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.17
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£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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ACCOUNTS OF DORMANT COMPANY 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: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.17
£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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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23

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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
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, 2008.09.17
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEPHEN KOSEFF (current)
Director, BANKER, 2008.09.17
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, 2008.09.15
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
IAN ROBERT WOHLMAN (current)
Director, 2008.09.15
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KATHY CONG (resigned)
Secretary, 2007.05.09 - 2009.04.27
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
CAROLINE SUSAN FREEMAN (resigned)
Secretary, 1994.04.27 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
LYNDA LAVELLE (resigned)
Secretary, COMPANY 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
DAVID MILLER (resigned)
Secretary, 2003.07.31 - 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, 1999.04.28 - 2003.07.31
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
HANS ROLAND BERMEL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.17 - 2015.08.19
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID IAN REHBINDER BRUCE (resigned)
Director, FINANCE DIRECTOR, 1992.09.01 - 1992.11.09
5 BOLINGBROKE GROVE , LONDON
SW11 6ES
STEVEN MARK BURGESS (resigned)
Director, ACCOUNTANT, 1998.03.13 - 2014.11.28
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
TIMOTHY ROBERT CHANTER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2016.06.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
JEFFREY PETER COOPER (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 1997.12.19
65 DUNDEE WHARF THREE COLT STREET , LONDON
E14 8AS
STEWART CHARLES HAMILTON DOUGLAS MANN (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 2002.10.01
17 QUEENSDALE ROAD , LONDON
W11 4SB
DAVID MARTIN GREEN (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 1998.09.30
4 WOODCOCKS HEADCORN , ASHFORD
TN27 9HB, KENT
PETER LOONEY (resigned)
Director, ACCOUNTANT, 1996.08.01 - 1998.09.25
19 BEECH WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LY, HERTFORDSHIRE
JONATHAN MICHAEL VERNON RASHLEIGH (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2000.03.10
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
IAN DAVID TOWELL (resigned)
Director, ACCOUNTANT, 1998.09.30 - 1999.06.30
ACLANDS WELLBROOK , MAYFIELD
TN20 6HH, EAST SUSSEX

Companies near to INVESTEC SECURITIES ltd.

Information about the Private Limited Company INVESTEC SECURITIES 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: 2016.07.21. Reload the data