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- INVESTEC SHELFCO 1 LIMITED
INVESTEC SHELFCO 1 LIMITED
Company is dissolved
General Information
NAME
INVESTEC SHELFCO 1 LIMITED
COMPANY NUMBER
00937694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/1968
(56 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
23/10/2003
14/03/2013
INVESTEC INVESTMENTS (UK) LIMITED
View all previous names
Previous Names
23/10/2003 14/03/2013 INVESTEC INVESTMENTS (UK) LIMITED
22/08/1968 23/10/2003 NATIONALE - NEDERLANDEN (U K) LIMITED
OXFORD
OX1 1BE
49 Monument Street
London
EC3R 8BU
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 |
---|---|
Date: 31/05/2023 | Event: New Board Member David Michael Van Der Walt (915697395) Appointed |
Date: 14/04/2023 | Event: New Board Member Alistair James Crowther (905525756) Appointed |
Date: 14/04/2023 | Event: New Board Member David Michael Van Der Walt (915697395) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC SHELFCO 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 SHELFCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC SHELFCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/1991 - 27/02/1992 (7 months) Born in Sep 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
05/07/1991 - 21/06/1993 (1 years and 11 months) Born in Sep 1943 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
05/07/1991 - 30/06/1993 (1 years and 11 months) Born in Jan 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
05/07/1991 - 28/04/1993 (1 years and 9 months) Born in Nov 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
27/02/1992 - 15/12/1996 (4 years and 9 months) Born in Jan 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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 |
---|---|
Date: 31/05/2023 | Event: New Board Member David Michael Van Der Walt (915697395) Appointed |
Date: 14/04/2023 | Event: New Board Member Alistair James Crowther (905525756) Appointed |
Date: 14/04/2023 | Event: New Board Member David Michael Van Der Walt (915697395) Appointed |
Date: 10/11/2020 | Event: New Board Member David Michael Van Der Walt (915697395) Appointed |
Date: 10/11/2020 | Event: New Board Member Alistair James Crowther (905525756) Appointed |
Date: 10/11/2020 | Event: New Company Secretary David Miller (914730465) Appointed |
Date: 05/11/2019 | Event: New Board Member Alistair James Crowther (905525756) Appointed |
Date: 05/11/2019 | Event: New Board Member David Michael Van Der Walt (915697395) Appointed |
Date: 05/11/2019 | Event: New Company Secretary David Miller (914730465) Appointed |
Date: 09/06/2016 | Event: New Board Member David Michael Michael Van Der Walt (915697395) Appointed |
Date: 09/06/2016 | Event: David Michael Van Der Walt (908778054) has left the board |
Date: 31/12/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: New Confirmation Statement filed |
Date: 01/03/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: Change in Reg. Office |
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