INVESTEC OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
INVESTEC OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
00820645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/09/1964
(60 years and 2 months old)
WEBSITE
INVESTEC.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
31/12/1980
04/10/2002
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
View all previous names
OXFORD
OX1 1BE
2 Gresham Street
London
EC2V 7QP
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 31/05/2023 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 24/04/2023 | New Board Member Ian Robert Wohlman (906713620) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC OVERSEAS INVESTMENTS 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 |
|---|---|---|---|---|
|
01/09/1992 - 15/08/1997 (4 years and 11 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
01/09/1992 - 12/04/2002 (9 years and 7 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/09/1992 - 30/09/1998 (6years) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 110 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 31/05/2023 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 24/04/2023 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 24/04/2023 | New Board Member Timothy Robert Chanter (905081752) Appointed |
| 10/11/2020 | New Board Member Timothy Robert Chanter (905081752) Appointed |
| 10/11/2020 | New Board Member Steven Mark Burgess (900363153) Appointed |
| 10/11/2020 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 10/11/2020 | New Company Secretary David Miller (914730472) Appointed |
| 05/11/2019 | New Board Member Steven Mark Burgess (900363153) Appointed |
| 05/11/2019 | New Board Member Timothy Robert Chanter (905081752) Appointed |
| 05/11/2019 | New Board Member Ian Robert Wohlman (906713620) Appointed |
| 05/11/2019 | New Company Secretary David Miller (914730472) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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