INVESTEC (UK) LIMITED
Non-Trading
General Information
NAME
INVESTEC (UK) LIMITED
COMPANY NUMBER
03258145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/1996
(28 years and 3 months old)
WEBSITE
http://rensburgsheppards.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/01/1999
06/12/2007
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
View all previous names
LONDON
EC2V 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 1 LIMITED | Active - Accounts Filed | View Report |
| INVESTEC (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about INVESTEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC (UK) 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 8 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
08/12/2014 - Present (10 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
02/10/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 654 |
View Report |
|
02/10/1996 - Present (28 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
Director: 27/11/1996 - Present (28 years and 1 months) Secretary: 27/11/1996 - Present (28 years and 1 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 14/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 25/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 07/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 28/10/2016 | Kevin Patrick McKenna (921655087) has left the board |
| 28/10/2016 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Kevin Patrick McKenna (921655087) Appointed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 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 |
| 02/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 30/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 08/09/2012 | New Annual Return filed |
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