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- INVESTEC SECURITIES LIMITED
INVESTEC SECURITIES LIMITED
Non-Trading
General Information
NAME
INVESTEC SECURITIES LIMITED
COMPANY NUMBER
01039229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1972
(52 years and 10 months old)
WEBSITE
www.investec.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/1994
08/04/2015
GUINNESS MAHON INVESTMENTS LIMITED
View all previous names
Previous Names
05/10/1994 08/04/2015 GUINNESS MAHON INVESTMENTS LIMITED
13/05/1983 05/10/1994 ERIN INVESTMENTS LIMITED
20/01/1972 13/05/1983 CLP INVESTMENTS LIMITED
LONDON
EC2V 7QP
2 Grecian Street
London
EC2 7QP
2 Gresham Street
LONDON
EC2V 7QP
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 INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
INVESTEC SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: Catherine Elizabeth Dyson (924710367) has left the board |
Date: 18/04/2024 | Event: New Board Member Ravi Kant Verma (932052172) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2009 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2014 - Present (9 years and 11 months) 08/12/2014 - Present (9 years and 11 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 57 |
View Report |
03/04/2024 - Present (7 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/09/1992 - 30/09/1998 (6years) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
01/09/1992 - 19/12/1997 (5 years and 3 months) Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: Catherine Elizabeth Dyson (924710367) has left the board |
Date: 18/04/2024 | Event: New Board Member Ravi Kant Verma (932052172) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: Brian Mark Johnson (918814023) has left the board |
Date: 09/11/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: Stephen Koseff (904438998) has left the board |
Date: 16/08/2019 | Event: Bernard Kantor (902946722) has left the board |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 08/06/2018 | Event: Christopher Stephen Heyworth (919354104) has left the board |
Date: 30/05/2018 | Event: Change in Reg. Office |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Confirmation Statement filed |
Date: 29/08/2016 | Event: Alan Tapnack (903769851) has left the board |
Date: 28/06/2016 | Event: Timothy Robert Chanter (905081752) has left the board |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2015 | Event: Hans Roland Bermel (906074095) has left the board |
Date: 31/12/2014 | Event: Steven Mark Burgess (900363153) has left the board |
Date: 31/12/2014 | Event: New Board Member Christopher Stephen Heyworth (919354104) Appointed |
Date: 31/12/2014 | Event: New Accounts filed |
Date: 31/12/2014 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 31/12/2014 | Event: New Board Member Kevin Patrick McKenna (916941885) Appointed |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 01/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 08/09/2012 | Event: New Confirmation Statement filed |
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