INVESTEC INVESTMENTS LIMITED
Non-Trading
General Information
NAME
INVESTEC INVESTMENTS LIMITED
COMPANY NUMBER
09773502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/2015
(9 years and 2 months old)
WEBSITE
http://www.investecforadvisers.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QP
Telephone: 02075974003
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75974000
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 INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTEC INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC INVESTMENTS 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 |
|---|---|---|---|---|
|
11/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Marle Van Der Walt (930053344) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Steve Eric Torr (924947603) Appointed |
| 14/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member David Michael Van Der Walt (915697395) Appointed |
| 20/08/2019 | David Michael Van Der Walt (926134407) has left the board |
| 16/08/2019 | Stephen Koseff (904438998) has left the board |
| 16/08/2019 | Bernard Kantor (902946722) has left the board |
| 16/08/2019 | Glynn Robert Burger (909444198) has left the board |
| 13/08/2019 | New Board Member David Michael Van Der Walt (926134407) Appointed |
| 13/08/2019 | New Board Member Nishlan Andre Samujh (925700578) Appointed |
| 13/08/2019 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 13/08/2019 | New Board Member Fani Titi (909604097) Appointed |
| 19/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 22/09/2015 | New Board Member Stephen Koseff (904438998) Appointed |
| 22/09/2015 | Bernard Kantor (920088968) has left the board |
| 22/09/2015 | Stephen Koseff (920088969) has left the board |
| 22/09/2015 | New Board Member Bernard Kantor (902946722) Appointed |
| 17/09/2015 | Glynn Robert Burger (920088967) has left the board |
| 17/09/2015 | New Board Member Glynn Robert Burger (909444198) Appointed |
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