19 Jan 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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19 Oct 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
17 |
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29 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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16 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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16 Mar 2016 |
resolution |
Resolution
|
1 |
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16 Mar 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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06 Dec 2015 |
accounts |
Annual Accounts
|
10 |
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|
24 Apr 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
23 Apr 2015 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
02 Apr 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
11 Feb 2015 |
officers |
Change of particulars for director (Mrs Joanne Louise Gorrod)
|
2 |
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|
18 Mar 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
18 Mar 2014 |
officers |
Termination of appointment of director (Xavier Isaac)
|
1 |
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|
15 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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|
14 May 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
25 Jan 2013 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
13 Mar 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
13 Mar 2012 |
officers |
Change of particulars for director (Mrs Joanne Louise Gorrod)
|
2 |
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Total credits: 0
|
12 Mar 2012 |
officers |
Appointment of secretary (Mrs Megan Toal)
|
1 |
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12 Mar 2012 |
officers |
Termination of appointment of secretary (Investec Secretaries (Jersey) Limited)
|
1 |
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|
22 Aug 2011 |
officers |
Appointment of director (Mr Xavier Michel Louis Isaac)
|
2 |
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|
19 Aug 2011 |
officers |
Termination of appointment of director (Brian Williams)
|
1 |
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|
08 Aug 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
19 Apr 2011 |
officers |
Appointment of director (Mrs Carli Suzanne Price)
|
2 |
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19 Apr 2011 |
officers |
Termination of appointment of director (Karen Farman)
|
1 |
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|
07 Apr 2011 |
officers |
Appointment of director (Mrs Joanne Louise Gorrod)
|
2 |
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|
07 Apr 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
07 Apr 2011 |
officers |
Change of particulars for director (Karen Ann Farman)
|
2 |
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Total credits: 0
|
07 Apr 2011 |
officers |
Change of particulars for corporate secretary (Investec Secretaries (Jersey) Limited)
|
2 |
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Total credits: 0
|
07 Apr 2011 |
officers |
Change of particulars for director (Mr Charkes Matthew Pitter)
|
2 |
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|
07 Apr 2011 |
officers |
Termination of appointment of director (Charkes Pitter)
|
1 |
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|
12 Aug 2010 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
30 Jun 2010 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
28 Oct 2009 |
officers |
Change of particulars for corporate secretary (Investec Secretaries (Jersey) Limited)
|
3 |
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Total credits: 0
|
31 Jul 2009 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
24 Mar 2009 |
annual-return |
Return made up to 11/03/09; full list of members
|
4 |
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Total credits: 0
|
22 Aug 2008 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
21 May 2008 |
officers |
Director's change of particulars / karen farman / 29/04/2008
|
1 |
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|
08 Apr 2008 |
annual-return |
Return made up to 11/03/08; full list of members
|
4 |
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Total credits: 0
|
18 Feb 2008 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
23 Aug 2007 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
21 Apr 2007 |
officers |
Director resigned
|
1 |
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|
21 Apr 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
21 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2007 |
annual-return |
Return made up to 11/03/07; full list of members
|
7 |
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Total credits: 0
|
19 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
09 Jun 2006 |
accounts |
Accounting reference date extended from 01/12/06 to 31/03/07
|
1 |
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Total credits: 0
|
01 Jun 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2006 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2006 |
annual-return |
Return made up to 11/03/06; full list of members
|
7 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2005 |
annual-return |
Return made up to 11/03/05; full list of members
|
7 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2004 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
04 Aug 2004 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
04 Aug 2004 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
26 Mar 2004 |
address |
Registered office changed on 26/03/04 from: 20-22 bedford row london WC1R 4JS
|
1 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2004 |
annual-return |
Return made up to 11/03/04; full list of members
|
7 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2004 |
incorporation |
Memorandum Articles
|
14 |
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Total credits: 0
|
02 Mar 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
08 Oct 2003 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2003 |
annual-return |
Return made up to 11/03/03; full list of members
|
7 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2002 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2002 |
annual-return |
Return made up to 11/03/02; full list of members
|
7 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2001 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2001 |
annual-return |
Return made up to 11/03/01; full list of members
|
6 |
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Total credits: 0
|
28 Jul 2000 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
10 Jul 2000 |
incorporation |
Memorandum Articles
|
17 |
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Total credits: 0
|
14 Jun 2000 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
17 Mar 2000 |
annual-return |
Return made up to 11/03/00; full list of members
|
6 |
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You are about to purchase a company document for "INVESTEC TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2000 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
14 Mar 2000 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
03 Jun 1999 |
accounts |
Accounting reference date shortened from 31/03/00 to 01/12/99
|
1 |
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Total credits: 0
|
12 Mar 1999 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
11 Mar 1999 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|