INVESTEC HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
INVESTEC HOLDINGS (UK) LIMITED
COMPANY NUMBER
03636853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/1998
(26 years and 4 months old)
WEBSITE
INVESTEC.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
19/01/1999
01/04/1999
INVESTEC GROUP (UK) LIMITED
View all previous names
OXFORD
OX1 1BE
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Board Member Bernard Kantor (902946722) Appointed |
| 08/06/2023 | New Company Secretary David Miller (908805229) Appointed |
| 24/04/2023 | New Board Member Alan Tapnack (903769851) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC HOLDINGS (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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC HOLDINGS (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
|
10/11/1998 - 26/03/1999 (4 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Board Member Bernard Kantor (902946722) Appointed |
| 08/06/2023 | New Company Secretary David Miller (908805229) Appointed |
| 24/04/2023 | New Board Member Alan Tapnack (903769851) Appointed |
| 14/04/2023 | New Company Secretary David Miller (908805229) Appointed |
| 01/01/2015 | Steven Mark Burgess (900363153) has left the board |
| 01/01/2014 | Change in Reg. Office |
| 10/12/2013 | New Board Member Steven Mark Burgess (900363153) Appointed |
| 10/12/2013 | Stephen Koseff (904438998) has left the board |
| 07/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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