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INVESTEC WEALTH & INVESTMENT LIMITED (02122340)

INVESTEC WEALTH & INVESTMENT LIMITED (02122340) is an active UK company. incorporated on 13 April 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. INVESTEC WEALTH & INVESTMENT LIMITED has been registered for 38 years.

Company Number
02122340
Status
active
Type
ltd
Incorporated
13 April 1987
Age
38 years
Address
30 Gresham Street, London, EC2V 7QN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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INVESTEC WEALTH & INVESTMENT LIMITED

INVESTEC WEALTH & INVESTMENT LIMITED is an active company incorporated on 13 April 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INVESTEC WEALTH & INVESTMENT LIMITED was registered 38 years ago.(SIC: 64999)

Status

active

Active since 38 years ago

Company No

02122340

LTD Company

Age

38 Years

Incorporated 13 April 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
From: 1 December 2005To: 31 May 2011
CARR SHEPPARDS LIMITED.
From: 10 May 1993To: 14 January 1999
W.I. CARR (INVESTMENTS) LIMITED
From: 30 November 1987To: 10 May 1993
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED
From: 29 July 1987To: 30 November 1987
INVERABLE LIMITED
From: 13 April 1987To: 29 July 1987
Contact
Address

30 Gresham Street London, EC2V 7QN,

Previous Addresses

, 2 Gresham Street, London, England, EC2V 7QP
From: 1 June 2011To: 25 May 2018
, Quayside House, Canal Wharf, Leeds, Yorkshire, LS11 5PU
From: 13 April 1987To: 1 June 2011
Timeline

73 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Apr 87
Director Left
Feb 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Sept 10
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Aug 12
Funding Round
Sept 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Apr 13
Director Joined
May 13
Director Left
Jun 13
Director Joined
Jan 14
Director Left
Apr 14
Director Left
Jun 14
Director Joined
Dec 14
Director Left
Sept 15
Director Joined
Jan 16
Director Joined
Mar 16
Loan Secured
Jan 17
Loan Secured
May 17
Director Joined
Jun 17
Director Left
Jul 17
Loan Cleared
Jul 17
Director Joined
Mar 18
Director Left
Apr 18
Loan Cleared
Apr 18
Director Joined
Apr 18
Director Left
Jul 18
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Jun 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Oct 20
Owner Exit
Nov 20
Owner Exit
Nov 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Mar 21
Director Left
May 21
Director Left
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Oct 21
Director Left
Feb 22
Director Left
Aug 22
Director Left
Sept 22
Director Left
Feb 23
Director Joined
Aug 23
Director Left
Sept 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Capital Update
Mar 25
Owner Exit
Apr 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Nov 25
Loan Cleared
Jan 26
Loan Cleared
Jan 26
2
Funding
60
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

394

Mortgage Satisfy Charge Full
23 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
27 March 2025
SH19Statement of Capital
Legacy
27 March 2025
SH20SH20
Legacy
27 March 2025
CAP-SSCAP-SS
Resolution
27 March 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
22 July 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Move Registers To Sail Company With New Address
23 January 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 January 2024
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
11 January 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
29 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 August 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 August 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 July 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
25 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Resolution
20 May 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
25 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 April 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 July 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Miscellaneous
30 September 2014
MISCMISC
Auditors Resignation Company
17 September 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Termination Director Company With Name
22 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
9 July 2013
TM02Termination of Secretary
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Legacy
17 April 2013
MG01MG01
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Capital Allotment Shares
4 September 2012
SH01Allotment of Shares
Termination Director Company With Name
30 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Full
20 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Full
11 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 June 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
31 May 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 May 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Appoint Person Secretary Company With Name
6 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
6 September 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
6 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Termination Secretary Company With Name
21 July 2010
TM02Termination of Secretary
Change Person Secretary Company With Change Date
21 July 2010
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
21 July 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Resolution
4 December 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
8 December 2008
288cChange of Particulars
Legacy
14 November 2008
288cChange of Particulars
Legacy
3 September 2008
363aAnnual Return
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
31 July 2008
288cChange of Particulars
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
363aAnnual Return
Legacy
23 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
8 August 2007
AAAnnual Accounts
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
26 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
25 September 2006
363sAnnual Return (shuttle)
Legacy
14 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2006
AAAnnual Accounts
Resolution
13 April 2006
RESOLUTIONSResolutions
Statement Of Affairs
13 April 2006
SASA
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
12 December 2005
287Change of Registered Office
Certificate Change Of Name Company
1 December 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 September 2005
AAAnnual Accounts
Legacy
19 September 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288bResignation of Director or Secretary
Legacy
21 January 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 2004
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
24 September 2004
288cChange of Particulars
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 September 2003
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Legacy
14 March 2003
288cChange of Particulars
Legacy
12 February 2003
288cChange of Particulars
Legacy
12 February 2003
288cChange of Particulars
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
17 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Legacy
21 May 2002
288cChange of Particulars
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2001
AAAnnual Accounts
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
21 September 2000
288cChange of Particulars
Legacy
6 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
22 April 2000
288bResignation of Director or Secretary
Auditors Resignation Company
6 March 2000
AUDAUD
Legacy
20 September 1999
363aAnnual Return
Legacy
20 September 1999
288cChange of Particulars
Legacy
20 September 1999
288cChange of Particulars
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Legacy
20 September 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
19 July 1999
AAAnnual Accounts
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 January 1999
287Change of Registered Office
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
10 September 1998
363aAnnual Return
Legacy
21 June 1998
288cChange of Particulars
Legacy
24 September 1997
363aAnnual Return
Legacy
18 August 1997
395Particulars of Mortgage or Charge
Legacy
28 July 1997
288aAppointment of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
14 May 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 April 1997
AAAnnual Accounts
Legacy
17 February 1997
288aAppointment of Director or Secretary
Legacy
17 February 1997
288aAppointment of Director or Secretary
Legacy
17 February 1997
288aAppointment of Director or Secretary
Legacy
5 February 1997
288aAppointment of Director or Secretary
Resolution
22 January 1997
RESOLUTIONSResolutions
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
1 November 1996
363aAnnual Return
Legacy
1 November 1996
88(2)R88(2)R
Legacy
10 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Memorandum Articles
28 January 1996
MEM/ARTSMEM/ARTS
Legacy
28 January 1996
122122
Resolution
28 January 1996
RESOLUTIONSResolutions
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
11 September 1995
363x363x
Accounts With Accounts Type Full
19 May 1995
AAAnnual Accounts
Legacy
5 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
288288
Legacy
31 October 1994
288288
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
21 September 1994
363x363x
Legacy
6 August 1994
288288
Legacy
14 June 1994
288288
Legacy
13 April 1994
287Change of Registered Office
Legacy
3 March 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Legacy
15 February 1994
288288
Legacy
15 February 1994
288288
Legacy
2 February 1994
288288
Legacy
2 February 1994
288288
Legacy
8 December 1993
363x363x
Accounts With Accounts Type Full
11 October 1993
AAAnnual Accounts
Legacy
11 October 1993
288288
Legacy
6 October 1993
288288
Legacy
30 September 1993
288288
Legacy
30 September 1993
288288
Legacy
30 September 1993
288288
Legacy
14 September 1993
88(2)R88(2)R
Legacy
14 September 1993
123Notice of Increase in Nominal Capital
Memorandum Articles
14 September 1993
MEM/ARTSMEM/ARTS
Legacy
6 September 1993
288288
Legacy
28 June 1993
288288
Legacy
14 June 1993
288288
Legacy
14 June 1993
288288
Legacy
14 June 1993
288288
Legacy
14 June 1993
288288
Legacy
14 June 1993
288288
Legacy
14 June 1993
288288
Certificate Change Of Name Company
10 May 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 November 1992
288288
Legacy
5 October 1992
363x363x
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
14 August 1992
288288
Legacy
5 June 1992
288288
Accounts With Accounts Type Full
29 April 1992
AAAnnual Accounts
Legacy
2 April 1992
122122
Legacy
29 January 1992
88(2)R88(2)R
Legacy
29 January 1992
88(2)R88(2)R
Legacy
29 January 1992
88(2)R88(2)R
Legacy
29 January 1992
88(2)R88(2)R
Statement Of Affairs
6 January 1992
SASA
Legacy
6 January 1992
88(2)O88(2)O
Legacy
6 January 1992
88(2)O88(2)O
Legacy
6 January 1992
88(2)O88(2)O
Legacy
29 November 1991
88(2)P88(2)P
Legacy
29 November 1991
88(2)P88(2)P
Legacy
29 November 1991
88(2)P88(2)P
Legacy
31 October 1991
288288
Legacy
25 October 1991
288288
Legacy
7 September 1991
363x363x
Accounts With Accounts Type Full
9 May 1991
AAAnnual Accounts
Legacy
4 March 1991
288288
Legacy
28 February 1991
288288
Legacy
2 July 1990
288288
Legacy
28 June 1990
288288
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Legacy
14 February 1990
363363
Legacy
7 February 1990
288288
Accounts With Accounts Type Full
26 January 1990
AAAnnual Accounts
Legacy
26 January 1990
288288
Accounts With Accounts Type Full
7 April 1989
AAAnnual Accounts
Legacy
23 February 1989
363363
Statement Of Affairs
3 August 1988
SASA
Legacy
23 February 1988
PUC 2PUC 2
Memorandum Articles
15 February 1988
MAMA
Resolution
15 February 1988
RESOLUTIONSResolutions
Legacy
8 February 1988
288288
Legacy
25 January 1988
PUC 3PUC 3
Legacy
25 January 1988
123Notice of Increase in Nominal Capital
Resolution
25 January 1988
RESOLUTIONSResolutions
Legacy
23 January 1988
225(1)225(1)
Legacy
20 January 1988
288288
Memorandum Articles
19 January 1988
MAMA
Legacy
18 January 1988
288288
Certificate Change Of Name Company
27 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 September 1987
288288
Legacy
19 August 1987
288288
Legacy
17 August 1987
287Change of Registered Office
Legacy
17 August 1987
224224
Resolution
6 August 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 July 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 1987
287Change of Registered Office
Legacy
13 July 1987
288288
Incorporation Company
13 April 1987
NEWINCIncorporation
Certificate Incorporation
13 April 1987
CERTINCCertificate of Incorporation