Investec Capital Markets Limited — Filings & Documents (78)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-09 · Winding Up
(E)Return of final meeting
2022-10-14 · Other
(E)Final statement of accounts
2022-10-14 · Other
(E)FNW1 - Certificate of solvency
2021-12-29 · Other
(E)Special Resolution (Winding Up)
2021-12-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-29 · Address Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)Amended document
2020-03-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)Amended document
2014-10-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-03 · Other
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)Amended document
2014-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-21 · Share Related
(E)FSC1 - Return of Allotments
2012-09-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-09-01 · Name Change
Certificate of Change of Name
2011-09-01 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-15 · Share Related
(E)FSC1 - Return of Allotments
2011-08-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-07-26 · Name Change
Certificate of Change of Name
2011-07-26 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)Amended document
2008-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2005-01-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-03 · Other
(E)FD1 - Notification of First Secretary and Director
2004-10-30 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-18 · Incorporation
(E)Memorandum & Articles of Association
2004-08-18 · Memorandum & Articles
Certificate of Incorporation
2004-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-09 | |
| (E)Return of final meeting | Other | 2022-10-14 | |
| (E)Final statement of accounts | Other | 2022-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)Amended document | Other | 2020-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)Amended document | Other | 2014-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)Amended document | Other | 2014-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-01 | |
| Certificate of Change of Name | Name Change | 2011-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-26 | |
| Certificate of Change of Name | Name Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)Amended document | Other | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-18 | |
| Certificate of Incorporation | Incorporation | 2004-08-18 |
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