INVESTEC GROUP (UK) LIMITED
In Liquidation
General Information
NAME
INVESTEC GROUP (UK) LIMITED
COMPANY NUMBER
02216551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/02/1988
(36 years and 9 months old)
WEBSITE
http://intestec.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
01/04/1999
11/05/2016
INVESTEC GROUP (UK) PLC
View all previous names
OXFORD
OX44 9PU
Telephone: 02075974000
TPS: No
30 Gresham Street
London
EC2V 7QP
Telephone: 75974000
The Wooden Barn Little Baldon
Oxford
OX44 9PU
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 GROUP (UK) LIMITED | In Liquidation | View Report |
| GUINNESS MAHON GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 12/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 17/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about INVESTEC GROUP (UK) 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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC GROUP (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 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
Charles Arthur Valerian Wellesley 10/02/1989 - 10/02/1989 (0 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/1989 - 10/02/1989 (0 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/1992 - 09/07/1998 (6 years and 5 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 12/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 17/06/2021 | Change in Reg. Office |
| 05/03/2021 | Change in Reg. Office |
| 09/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | Stephen Koseff (904438998) has left the board |
| 16/08/2019 | Bernard Kantor (902946722) has left the board |
| 21/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 08/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 13/05/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 31/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 31/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 01/10/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Confirmation Statement filed |
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