INVESTEC MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02432201

Incorporation date

12/10/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/10/1989)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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28/10/2009

Director's details changed for Sonya Yvette Slater on 2009-10-01

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21/10/2009

Director's details changed for Kim Mary Mcfarland on 2009-10-01

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21/10/2009

Director's details changed for Hendrik Jacobus Du Toit on 2009-10-01

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21/10/2009

Secretary's details changed for Martin Keith Slade on 2009-10-01

View PDF (1 pages)

30/09/2009

Miscellaneous

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30/09/2009

Solvency Statement dated 08/09/09

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30/09/2009

Resolutions

View PDF (1 pages)

22/09/2009

Return made up to 01/09/09; full list of members

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21/09/2009

Appointment Terminated Director mark samuelson

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29/09/2008

Director's Change of Particulars / mark samuelson / 14/09/2008 / Street was: 57 oak lodge, now: 6D/6 wentworth street,point piper; Area was: chantry square, now: ; Post Town was: london, now: sydney; Region was: , now: new south wales 2027; Post Code was: W8 5UL, now: ; Country was: , now: australia

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23/09/2008

Return made up to 01/09/08; full list of members

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05/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

30/09/2007

Return made up to 01/09/07; no change of members

View PDF (8 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

16/07/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

18/07/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

10/10/2004

Resolutions

View PDF (10 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

21/12/2003

Director resigned

View PDF (1 pages)

24/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

16/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

21/04/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 01/09/01; full list of members

View PDF (10 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

09/09/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

26/09/2000

Registered office changed on 27/09/00

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24/09/2000

Director resigned

View PDF (1 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

11/06/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (1 pages)

06/09/1999

Return made up to 01/09/99; no change of members

View PDF (10 pages)

07/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/07/1999

Ad 30/09/97--------- £ si 50000@1

View PDF (2 pages)

04/07/1999

Ad 31/12/97--------- £ si 50000@1

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28/04/1999

Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE

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23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

18/01/1999

Auditor's resignation

View PDF (1 pages)

09/11/1998

Certificate of change of name

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14/10/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

01/10/1998

Return made up to 01/09/98; full list of members

View PDF (11 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/03/1998

Director resigned

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19/03/1998

Ad 27/02/98--------- £ si 100000@1=100000 £ ic 300000/400000

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

26/01/1998

Director resigned

View PDF (1 pages)

08/10/1997

Return made up to 01/09/97; full list of members

View PDF (13 pages)

07/10/1997

Director resigned

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director's particulars changed

View PDF (1 pages)

31/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/02/1997

Ad 02/01/97--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (1 pages)

01/01/1997

New director appointed

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

21/10/1996

Ad 30/09/96-09/10/96 £ si 50000@1=50000 £ ic 150000/200000

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21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Resolutions

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21/10/1996

Resolutions

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21/10/1996

£ nc 150000/500000 30/09/96

View PDF (1 pages)

01/10/1996

Return made up to 01/09/96; full list of members

View PDF (18 pages)

01/10/1996

Secretary's particulars changed;director's particulars changed

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01/10/1996

Location of register of members address changed

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01/10/1996

Location of debenture register address changed

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10/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/06/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

01/11/1995

Return made up to 01/09/95; full list of members

View PDF (14 pages)

20/09/1995

Ad 31/07/95--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/10/1994

New secretary appointed

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02/10/1994

Secretary's particulars changed

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25/09/1994

Registered office changed on 26/09/94 from: 32 st mary-at-hill london EC3P 3AJ

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19/09/1994

Return made up to 01/09/94; full list of members

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14/08/1994

Auditor's resignation

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14/07/1994

Auditor's resignation

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25/05/1994

Full accounts made up to 1993-12-31

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12/05/1994

Resolutions

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12/05/1994

Memorandum and Articles of Association

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12/05/1994

Ad 06/05/94--------- £ si 50000@1=50000 £ ic 50000/100000

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12/05/1994

£ nc 50000/150000 06/05/94

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10/04/1994

Director's particulars changed

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13/03/1994

Director's particulars changed

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28/09/1993

Return made up to 01/09/93; no change of members

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28/07/1993

New director appointed

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09/05/1993

Secretary's particulars changed

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15/03/1993

Full accounts made up to 1992-12-31

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02/12/1992

Director's particulars changed

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28/09/1992

Return made up to 01/09/92; full list of members

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02/09/1992

New secretary appointed

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24/08/1992

Secretary resigned

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16/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Accounting reference date shortened from 30/09 to 31/12

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28/06/1992

Director's particulars changed

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11/06/1992

Director's particulars changed

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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11/12/1991

Director resigned

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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06/11/1991

Return made up to 07/10/91; no change of members

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21/03/1991

Return made up to 15/02/91; full list of members

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12/03/1991

Full accounts made up to 1990-09-30

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12/03/1991

Accounting reference date shortened from 31/03 to 30/09

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30/01/1991

New secretary appointed

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30/01/1991

Secretary resigned

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19/04/1990

Ad 30/03/90--------- £ si 49998@1=49998 £ ic 2/50000

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19/04/1990

Resolutions

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19/04/1990

Resolutions

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19/12/1989

Certificate of change of name

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13/12/1989

Secretary resigned;new secretary appointed

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13/12/1989

Director resigned;new director appointed

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13/12/1989

Registered office changed on 14/12/89 from: barrington house 59-67 gresham street london EC2V 7JA

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12/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langdon, Michael Stanley	Director	20/07/1993 - 24/07/2002	5
Ainsworth, Peter John	Director	12/10/1999 - 24/07/2002	9
Liddell, David Lyon	Director	24/07/2002 - 05/12/2003	22
Sowerby, Andrew	Director	28/09/2000 - 24/07/2002	10
Macleod, Jamie Joseph Edward	Director	17/01/2000 - 12/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About INVESTEC MANAGEMENT LIMITED

INVESTEC MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/10/1989 with the registered office located at 2 Gresham Street, London, EC2V 7QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTEC MANAGEMENT LIMITED?

INVESTEC MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/10/1989 and dissolved on 22/03/2010.

Where is INVESTEC MANAGEMENT LIMITED located?

INVESTEC MANAGEMENT LIMITED is registered at 2 Gresham Street, London, EC2V 7QP.

What does INVESTEC MANAGEMENT LIMITED do?

INVESTEC MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INVESTEC MANAGEMENT LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.