| 17 Sep 2024 |
officers |
Change of particulars for director (Ms. Lorraine Tracey Mchugh)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
officers |
Change of particulars for director (Ms Marle Van Der Walt)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
officers |
Termination of appointment of director (Catherine Elizabeth Dyson)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
officers |
Termination of appointment of director (Brian Mark Johnson)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
officers |
Appointment of director (Ms Marle Van Der Walt)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2022 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
officers |
Appointment of director (Ms Catherine Elizabeth Dyson)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
officers |
Appointment of director (Mr Brian Mark Johnson)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
officers |
Termination of appointment of director (David Michael Van Der Walt)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2020 |
officers |
Appointment of director (Ms. Lorraine Tracey Mchugh)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2020 |
officers |
Termination of appointment of director (Alistair David Stuart)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2019 |
officers |
Appointment of director (Alistair David Stuart)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2019 |
officers |
Termination of appointment of director (Bernard Kantor)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2019 |
officers |
Termination of appointment of director (Stephen Koseff)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2018 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2018 |
officers |
Change of particulars for secretary (David Miller)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Change of particulars for director (Bernard Kantor)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Change of particulars for director (Mr David Michael Van Der Walt)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Change of particulars for director (Mr Stephen Koseff)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Change of particulars for director (Bernard Kantor)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
officers |
Change of particulars for director (Mr Stephen Koseff)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2016 |
officers |
Termination of appointment of director (Alan Tapnack)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
officers |
Appointment of director (Mr Kevin Patrick Mckenna)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2014 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2014 |
annual-return |
Annual Return
|
33 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
annual-return |
Annual Return
|
34 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
annual-return |
Annual Return
|
35 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2011 |
officers |
Termination of appointment of director (Steven Heilbron)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2011 |
officers |
Termination of appointment of director (Hugh Herman)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
officers |
Termination of appointment of director (Steven Heilbron)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
officers |
Appointment of director (Mr Steven John Heilbron)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
officers |
Appointment of director (Mr David Michael Van Der Walt)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
officers |
Termination of appointment of director (Steven Burgess)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
officers |
Appointment of director (Mr Steven John Heilbron)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2010 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2009 |
officers |
Change of particulars for secretary (David Miller)
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2009 |
officers |
Change of particulars for director (Bernard Kantor)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Hugh Sidney Herman)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Stephen Koseff)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mr Steven Mark Burgess)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for director (Mr Alan Tapnack)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for director (Bernard Kantor)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
incorporation |
Memorandum Articles
|
6 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
capital |
Ad 31/03/09\gbp si 4500000@0.001=4500\gbp ic 329475.734/333975.734\
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
capital |
Ad 27/01/09\gbp si 1000000@0.001=1000\gbp ic 306142/307142\
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
capital |
Ad 23/09/08\gbp si 12000000@0.001=12000\gbp ic 294142/306142\
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Amending 88(2)
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
capital |
Ad 12/08/08\gbp si 2000000@0.001=2000\gbp ic 292142/294142\
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2008 |
capital |
Capitals not rolled up
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
annual-return |
Return made up to 31/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2006 |
annual-return |
Return made up to 31/07/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2006 |
address |
Registered office changed on 10/08/06 from: 2 gresham street, london, EC2V 7PQ
|
1 |
Buy now
You are about to purchase a company document for "INVESTEC 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|