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INVESTEC CAPITAL SOLUTIONS LIMITED - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
Company Information
- Company registration number
- 09401092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7QP
- England 30 Gresham Street, London, EC2V 7QP, England UK
Management
- Managing Directors
- COLLINS, James Stephen
- HART, Andrew Stuart
- WILDE, John Martin Anthony
- THOLET, Ryan James Eric
- Company secretaries
- LAW, Connie Mei Ling
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-22
- Age Of Company 2015-01-22 9 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- -
- -
- -
- Investec Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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INVESTEC CAPITAL SOLUTIONS LIMITED Company Description
- INVESTEC CAPITAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09401092. Its current trading status is "live". It was registered 2015-01-22. It was previously called INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED. It has declared SIC or NACE codes as "64992". It has 4 directors and 1 secretary.It can be contacted at 30 Gresham Street .
Get INVESTEC CAPITAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investec Capital Solutions Limited - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
- 2015-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INVESTEC CAPITAL SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09401092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09401092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09401092#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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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accounts-with-accounts-type-full (2024-01-05) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-12-08) - CERTNM
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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change-person-director-company-with-change-date (2021-11-30) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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keyboard_arrow_right 2018
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change-of-name-notice (2018-01-10) - CONNOT
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resolution (2018-01-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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change-account-reference-date-company-current-extended (2017-12-11) - AA01
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termination-secretary-company-with-name-termination-date (2017-12-11) - TM02
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confirmation-statement-with-updates (2017-02-03) - CS01
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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accounts-with-accounts-type-full (2017-10-25) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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resolution (2016-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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change-account-reference-date-company-previous-shortened (2016-10-10) - AA01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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memorandum-articles (2016-03-30) - MA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-06) - CERTNM
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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certificate-change-of-name-company (2015-10-26) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-10-25) - AP03
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appoint-person-director-company-with-name-date (2015-10-25) - AP01
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incorporation-company (2015-01-22) - NEWINC
