INVESTEC GRESHAM II LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | SHARES ISSUED 12/12/2012 |
| 21/02/1221 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE KERINS |
| 21/02/1121 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED INVESTEC TRUST HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR STEVEN MARK BURGESS |
| 09/03/109 March 2010 | TERMINATE DIR APPOINTMENT |
| 09/03/109 March 2010 | TERMINATE DIR APPOINTMENT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS |
| 09/03/109 March 2010 | TERMINATE DIR APPOINTMENT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ISAAC |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR ANDREW JAMES BARNES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUBERVILLE |
| 09/03/109 March 2010 | TERMINATE DIR APPOINTMENT |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILLER / 30/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FREDA KERINS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SPITTAL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON TUBERVILLE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HEILBRON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL LOUIS ISAAC / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 18/11/2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 07/11/097 November 2009 | SECRETARY APPOINTED MR DAVID MILLER |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR PAUL BRETT DOUGLAS |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 27/04/0927 April 2009 | SECRETARY APPOINTED SHILLA PINDORIA |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY KATHY CONG |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MRS JANE FREDA KERINS |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATE, DIRECTOR GARY HAGLAND LOGGED FORM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HAGLAND |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED GARY PETER HAGLAND |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 2 GRESHAM STREET LONDON EC2V 7PE |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 21/04/0621 April 2006 | � NC 2500000/5000000 31/0 |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 10/05/0510 May 2005 | � NC 100/2500000 31/0 |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED TRANS-AMERICA INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | AUDITOR'S RESIGNATION |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/03/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 20/06/98 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | ACC. REF. DATE SHORTENED FROM 20/06/99 TO 31/03/99 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 41 TOWER HILL LONDON EC3N 4HA |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 20/06/98 |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9228 September 1992 | S369(4) SHT NOTICE MEET 08/09/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 51, BISHOPSGATE LONDON EC2P 2AA |
| 11/08/8811 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/11/7228 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/72 |
| 26/04/6326 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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