INVESTEC 1 LIMITED
Active - Accounts Filed
General Information
NAME
INVESTEC 1 LIMITED
COMPANY NUMBER
00119609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/01/1912
(112 years and 10 months old)
WEBSITE
http://www.enl.mu
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/01/1912
25/09/1998
HAMBROS PLC
LONDON
EC2V 7QP
Telephone: 02075974000
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75974000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC 1 LIMITED | Active - Accounts Filed | View Report |
| INVESTEC (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTEC 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
04/11/2020 - Present (4years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/1992 - 31/07/1998 (5 years and 11 months) Born in Nov 1934 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 21/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Marle Van Der Walt (930053344) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 10/06/2021 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 10/06/2021 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | Alistair David Stuart (926046654) has left the board |
| 13/11/2020 | New Board Member Lorraine Tracey McHugh (927641210) Appointed |
| 07/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Alistair David Stuart (926046654) Appointed |
| 21/08/2019 | Stephen Koseff (904438998) has left the board |
| 21/08/2019 | Bernard Kantor (902946722) has left the board |
| 17/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 23/07/2016 | New Accounts filed |
| 09/06/2016 | New Board Member David Michael Michael Van Der Walt (915697395) Appointed |
| 09/06/2016 | David Michael Van Der Walt (908778054) has left the board |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 15/12/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 30/08/2013 | New Confirmation Statement filed |
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