Active
Company Information for INVESTEC SECURITIES LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QP,
|
Company Registration Number
01039229
Private Limited Company
Active |
Company Name | ||
---|---|---|
INVESTEC SECURITIES LIMITED | ||
Legal Registered Office | ||
30 GRESHAM STREET LONDON EC2V 7QP Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 01039229 | |
---|---|---|
Company ID Number | 01039229 | |
Date formed | 1972-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 11:03:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTEC SECURITIES HOLDINGS IRELAND LIMITED | THE HARCOURT BUILDING HARCOURT STREET DUBLIN 2, DUBLIN, D02F721 D02F721 | Active | Company formed on the 1994-09-26 | |
INVESTEC SECURITIES US LLC | Delaware | Unknown | ||
INVESTEC SECURITIES (US) LLC | 10 E 53RD ST FL 22 NEW YORK NY 10022 | Active | Company formed on the 2012-01-17 | |
Investec Securities us LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID MILLER |
||
CATHERINE ELIZABETH DYSON |
||
BRIAN MARK JOHNSON |
||
BERNARD KANTOR |
||
STEPHEN KOSEFF |
||
KEVIN PATRICK MCKENNA |
||
IAN ROBERT WOHLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEPHEN HEYWORTH |
Director | ||
ALAN TAPNACK |
Director | ||
TIMOTHY ROBERT CHANTER |
Director | ||
HANS ROLAND BERMEL |
Director | ||
STEVEN MARK BURGESS |
Director | ||
SHILLA PINDORIA |
Company Secretary | ||
KATHY CONG |
Company Secretary | ||
DAVID MILLER |
Company Secretary | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
STEWART CHARLES HAMILTON DOUGLAS MANN |
Director | ||
JONATHAN MICHAEL VERNON RASHLEIGH |
Director | ||
IAN DAVID TOWELL |
Director | ||
LYNDA LAVELLE |
Company Secretary | ||
DAVID MARTIN GREEN |
Director | ||
PETER LOONEY |
Director | ||
CAROLINE SUSAN FREEMAN |
Company Secretary | ||
JEFFREY PETER COOPER |
Director | ||
AMANDA JEAN MARSH |
Company Secretary | ||
DAVID IAN REHBINDER BRUCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUINNESS MAHON HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 1992-02-10 | Liquidation | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2018-05-30 | CURRENT | 1997-04-25 | Active | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1997-06-20 | Liquidation | |
PANARAMA PROPERTIES (UK) LIMITED | Director | 2018-05-30 | CURRENT | 2014-09-02 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2018-05-30 | CURRENT | 1948-02-17 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1988-02-02 | Liquidation | |
BEALE DOBIE & COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 1989-06-19 | Active | |
INVESTEC FINANCE LIMITED | Director | 2018-05-30 | CURRENT | 2000-11-16 | Active | |
GFT HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2001-08-31 | Active | |
DIAGONAL NOMINEES LIMITED | Director | 2018-05-30 | CURRENT | 2017-12-19 | Active | |
ICF INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1968-03-25 | Liquidation | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1933-07-26 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1925-04-24 | Active | |
INVESTEC INVESTMENT TRUST PLC | Director | 2018-05-30 | CURRENT | 1937-05-27 | Active | |
GUINNESS MAHON GROUP LIMITED | Director | 2018-05-30 | CURRENT | 1982-04-07 | Active | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 2018-05-30 | CURRENT | 1985-01-25 | Liquidation | |
QUAY NOMINEES LIMITED | Director | 2018-05-30 | CURRENT | 1988-08-15 | Liquidation | |
INVESTEC (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1996-10-02 | Active | |
TRADED ENDOWMENT POLICIES LTD | Director | 2018-05-30 | CURRENT | 1998-06-25 | Liquidation | |
DIAGONAL NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-19 | Active | |
PANARAMA PROPERTIES (UK) LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-02 | Liquidation | |
ICF INVESTMENTS LIMITED | Director | 2016-08-18 | CURRENT | 1968-03-25 | Liquidation | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 2016-06-23 | CURRENT | 1985-01-25 | Liquidation | |
THE EVOLUTION GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2014-12-08 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2014-12-08 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC FINANCE LIMITED | Director | 2014-12-08 | CURRENT | 2000-11-16 | Active | |
GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1925-04-24 | Active | |
GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1927-03-11 | Liquidation | |
GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
GUINNESS MAHON HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-10 | Liquidation | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-07-28 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
INVESTEC (UK) LIMITED | Director | 2014-07-28 | CURRENT | 1996-10-02 | Active | |
INVESTEC INVESTMENT TRUST PLC | Director | 2014-07-16 | CURRENT | 1937-05-27 | Active | |
INVESTEC INVESTMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
RENSBURG SHEPPARDS LIMITED | Director | 2005-05-06 | CURRENT | 1987-07-08 | Liquidation | |
INVESTEC PLC | Director | 2002-03-19 | CURRENT | 1998-09-17 | Active | |
INVESTEC HOLDING COMPANY LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-09 | Active | |
NINETY ONE UK LIMITED | Director | 2000-02-01 | CURRENT | 1986-07-10 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 1998-09-01 | CURRENT | 1933-07-26 | Active | |
INVESTEC 1 LIMITED | Director | 1998-07-31 | CURRENT | 1912-01-10 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 1998-07-09 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC BANK PLC | Director | 1992-11-16 | CURRENT | 1950-12-20 | Active | |
INVESTEC INVESTMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
RENSBURG SHEPPARDS LIMITED | Director | 2005-05-06 | CURRENT | 1987-07-08 | Liquidation | |
INVESTEC PLC | Director | 2002-06-26 | CURRENT | 1998-09-17 | Active | |
INVESTEC HOLDING COMPANY LIMITED | Director | 2002-03-13 | CURRENT | 2000-11-09 | Active | |
INVESTEC 1 LIMITED | Director | 1998-07-31 | CURRENT | 1912-01-10 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 1998-07-09 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC BANK PLC | Director | 1992-11-16 | CURRENT | 1950-12-20 | Active | |
DIAGONAL NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
INVESTEC 1 LIMITED | Director | 2014-12-11 | CURRENT | 1912-01-10 | Active | |
EVOLUTION GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
EVOLUTION SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-12-08 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1927-03-11 | Liquidation | |
INVESTEC INVESTMENT TRUST PLC | Director | 2014-12-08 | CURRENT | 1937-05-27 | Active | |
GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
INVESTEC (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1996-10-02 | Active | |
GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
GUINNESS MAHON HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-10 | Liquidation | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
THE EVOLUTION GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2012-05-17 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2012-05-17 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1925-04-24 | Active | |
INVESTEC BANK PLC | Director | 2012-05-10 | CURRENT | 1950-12-20 | Active | |
TORTEVAL LM LIMITED | Director | 2012-02-02 | CURRENT | 2006-06-28 | Active | |
WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2006-09-27 | Dissolved 2015-01-24 | |
NORLAND DACS 24 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
NEWBURY FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
NORLAND DACS 16 LIMITED | Director | 2011-05-03 | CURRENT | 2003-08-19 | Converted / Closed | |
NORLAND DACS 17 LIMITED | Director | 2011-05-03 | CURRENT | 2003-12-15 | Converted / Closed | |
NORLAND DACS 18 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 | |
MI VEHICLE FINANCE LIMITED | Director | 2017-10-18 | CURRENT | 2005-12-05 | Active | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
INV-GERMAN RETAIL LTD | Director | 2011-07-06 | CURRENT | 2002-10-18 | Active | |
TORTEVAL LM LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-28 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 2004-10-27 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2004-10-27 | CURRENT | 1925-04-24 | Active | |
SMAH 1 LTD | Director | 1999-11-12 | CURRENT | 1996-01-17 | Dissolved 2015-01-24 | |
INVESTEC BANK PLC | Director | 1999-06-23 | CURRENT | 1950-12-20 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 1996-02-15 | CURRENT | 1987-10-15 | Active | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 1993-06-16 | CURRENT | 1985-01-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WOHLMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Mark Johnson on 2019-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KANTOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN HEYWORTH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID MILLER on 2018-05-23 | |
PSC05 | Change of details for Investec Investments (Uk) Limited as a person with significant control on 2018-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WOHLMAN / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HEYWORTH / 23/05/2018 | |
CH01 | Director's details changed for Mr Stephen Koseff on 2018-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT CHANTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ROLAND BERMEL | |
RES15 | CHANGE OF NAME 13/03/2015 | |
CERTNM | Company name changed guinness mahon investments LIMITED\certificate issued on 08/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH | |
AP01 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR DAVID MILLER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT CHANTER / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOSEFF / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ROLAND BERMEL / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SHILLA PINDORIA | |
288b | APPOINTMENT TERMINATED SECRETARY KATHY CONG | |
288a | DIRECTOR APPOINTED HANS ROLAND BERMEL | |
288a | DIRECTOR APPOINTED BERNARD KANTOR | |
288a | DIRECTOR APPOINTED STEPHEN KOSEFF | |
288a | DIRECTOR APPOINTED ALAN TAPNACK | |
288a | DIRECTOR APPOINTED IAN ROBERT WOHLMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | GUINESS MAHON & CO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTEC SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTEC SECURITIES LIMITED are:
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