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INVESTEC GROUP (UK) LIMITED - C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY, United Kingdom
Company Information
- Company registration number
- 02216551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O K & W Recovery Limited Milton Park Innovation Centre
- 99 Park Drive, Milton
- Abingdon
- OX14 4RY C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY UK
Management
- Managing Directors
- DYSON, Catherine Elizabeth
- JOHNSON, Brian Mark
- MCKENNA, Kevin Patrick
- Company secretaries
- MILLER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-02
- Age Of Company 1988-02-02 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Investec 1 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INVESTEC GROUP (UK) PLC
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
⚠
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INVESTEC GROUP (UK) LIMITED Company Description
- INVESTEC GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02216551. Its current trading status is "live". It was registered 1988-02-02. It was previously called INVESTEC GROUP (UK) PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o K & W Recovery Limited Milton Park Innovation Centre .
Get INVESTEC GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investec Group (Uk) Limited - C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY, United Kingdom
- 1988-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02216551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02216551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02216551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-15) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-31) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-03-03) - 600
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liquidation-voluntary-declaration-of-solvency (2021-03-03) - LIQ01
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resolution (2021-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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resolution (2016-05-11) - RESOLUTIONS
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re-registration-memorandum-articles (2016-05-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-05-11) - CERT10
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2013-09-26) - AA
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accounts-with-accounts-type-full (2012-08-14) - AA
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termination-director-company-with-name (2011-11-29) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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accounts-with-accounts-type-full (2010-10-05) - AA
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-09-02) - 363a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2007-06-03) - 288b
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legacy (2007-06-03) - 288a
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legacy (2004-10-13) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-09-28) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 288b
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-10-31) - 288c
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legacy (2000-09-28) - 363a
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legacy (2000-03-02) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-15) - 88(2)P
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certificate-change-of-name-company (1999-03-31) - CERTNM
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statement-of-affairs (1999-04-15) - SA
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resolution (1999-03-24) - RESOLUTIONS
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legacy (1999-05-20) - 288b
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legacy (1999-05-27) - 288a
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legacy (1999-05-27) - 288b
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auditors-resignation-company (1999-06-04) - AUD
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legacy (1999-06-15) - 288b
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legacy (1999-10-14) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-14) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-16) - 288a
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legacy (1998-04-16) - 288b
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legacy (1998-08-06) - 288a
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accounts-with-accounts-type-full-group (1998-07-28) - AA
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legacy (1998-08-04) - 288a
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legacy (1998-09-14) - 225
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legacy (1998-10-01) - 363a
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resolution (1998-10-05) - RESOLUTIONS
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legacy (1998-10-06) - 288b
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accounts-with-accounts-type-full-group (1997-07-11) - AA
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legacy (1997-06-13) - 288c
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legacy (1997-07-14) - 288b
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legacy (1997-06-12) - 288c
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legacy (1997-06-03) - 288a
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legacy (1997-07-15) - 288a
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legacy (1997-10-02) - 288c
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legacy (1997-10-02) - 363a
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legacy (1997-06-02) - 288b
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legacy (1997-07-14) - 288a
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resolution (1997-05-23) - RESOLUTIONS
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legacy (1997-04-06) - 288a
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legacy (1997-04-06) - 288b
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keyboard_arrow_right 1996
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resolution (1996-05-28) - RESOLUTIONS
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legacy (1996-09-26) - 363a
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legacy (1996-08-19) - 288
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accounts-with-accounts-type-full-group (1996-07-14) - AA
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legacy (1996-07-03) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 288
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legacy (1995-07-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-16) - 288
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legacy (1994-05-07) - 288
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legacy (1994-08-17) - 288
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legacy (1994-03-25) - 288
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legacy (1994-06-07) - 288
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resolution (1994-07-01) - RESOLUTIONS
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legacy (1994-09-20) - 363x
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auditors-resignation-company (1994-07-18) - AUD
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accounts-with-accounts-type-full-group (1994-07-18) - AA
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auditors-resignation-company (1994-08-11) - AUD
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keyboard_arrow_right 1993
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legacy (1993-03-26) - 288
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resolution (1993-06-02) - RESOLUTIONS
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legacy (1993-05-13) - 288
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legacy (1993-01-22) - 288
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legacy (1993-09-28) - 363x
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legacy (1993-06-28) - 288
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legacy (1993-07-15) - 288
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accounts-with-accounts-type-full-group (1993-07-16) - AA
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legacy (1993-10-11) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-05) - 288
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legacy (1992-01-13) - 288
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legacy (1992-01-22) - 363x
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resolution (1992-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-08-12) - AA
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resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-09-29) - 363x
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legacy (1992-10-13) - 123
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memorandum-articles (1992-10-13) - MEM/ARTS
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legacy (1992-10-13) - 88(2)R
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legacy (1992-10-20) - 288
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legacy (1992-11-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-28) - PROSP
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legacy (1991-05-16) - 288
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legacy (1991-04-23) - 288
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legacy (1991-05-07) - 288
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legacy (1991-03-26) - 363x
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legacy (1991-06-05) - 288
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resolution (1991-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-01-25) - AA
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legacy (1991-01-10) - 225(1)
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legacy (1991-01-03) - 288
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legacy (1991-05-30) - 123
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memorandum-articles (1991-03-15) - MEM/ARTS
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resolution (1991-05-30) - RESOLUTIONS
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legacy (1991-09-12) - 288
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legacy (1991-05-30) - 288
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legacy (1991-06-14) - 288
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legacy (1991-06-19) - 288
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legacy (1991-06-26) - 88(2)R
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legacy (1991-07-23) - 288
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legacy (1991-07-28) - 288
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legacy (1991-11-14) - 288
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legacy (1991-12-09) - 288
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legacy (1991-12-10) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-15) - 288
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legacy (1990-03-22) - 363
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resolution (1990-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-01-22) - AA
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legacy (1990-05-17) - 288
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legacy (1990-01-31) - 288
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legacy (1990-07-10) - 288
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legacy (1990-08-09) - 288
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legacy (1990-10-23) - 288
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legacy (1990-11-08) - 288
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legacy (1990-11-19) - 288
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legacy (1990-07-26) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-13) - 288
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accounts-with-accounts-type-full-group (1989-01-19) - AA
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resolution (1989-02-19) - RESOLUTIONS
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resolution (1989-02-28) - RESOLUTIONS
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legacy (1989-02-28) - 363
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legacy (1989-02-03) - 288
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legacy (1989-08-10) - 288
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legacy (1989-09-20) - 288
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legacy (1989-10-09) - 288
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keyboard_arrow_right 1988
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resolution (1988-07-08) - RESOLUTIONS
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legacy (1988-06-07) - 288
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certificate-authorisation-to-commence-business-borrow (1988-06-06) - CERT8
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application-to-commence-business (1988-06-03) - 117
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memorandum-articles (1988-06-02) - MEM/ARTS
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resolution (1988-06-02) - RESOLUTIONS
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legacy (1988-06-02) - 224
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legacy (1988-04-18) - 287
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incorporation-company (1988-02-02) - NEWINC
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legacy (1988-06-02) - 288
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certificate-change-of-name-company (1988-04-19) - CERTNM
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legacy (1988-07-08) - 123
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legacy (1988-07-08) - 122
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legacy (1988-07-20) - PROSP
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legacy (1988-08-04) - 190a
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legacy (1988-08-04) - 353a
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legacy (1988-09-19) - PUC 3
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legacy (1988-09-20) - 288
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statement-of-affairs (1988-10-27) - SA
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legacy (1988-11-23) - 288
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legacy (1988-04-18) - 288
