Dissolved
Dissolved 2014-08-15
Company Information for INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
03703646
Private Limited Company
Dissolved Dissolved 2014-08-15 |
Company Name | ||||
---|---|---|---|---|
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | ||||
Legal Registered Office | ||||
PARADISE SQUARE OXFORD OX1 Other companies in OX1 | ||||
Previous Names | ||||
|
Company Number | 03703646 | |
---|---|---|
Date formed | 1999-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-08-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 05:47:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MILLER |
||
ANDREW JAMES BARNES |
||
STEVEN MARK BURGESS |
||
TIMOTHY ROBERT CHANTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN VARDY |
Director | ||
RICHARD JOHN VARDY |
Company Secretary | ||
IAN PACKER |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTEC GRESHAM LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-01-24 | |
PEA LEASING LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2006-07-20 | Liquidation | |
INVESTEC HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1998-09-23 | Dissolved 2015-02-07 | |
GLADEPARK DEVELOPMENTS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
GUINNESS MAHON HOLDINGS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1992-02-10 | Liquidation | |
INVESTEC HOLDING COMPANY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-11-09 | Active | |
INVESTEC GROUP (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC FINANCE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-11-16 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1925-04-24 | Active | |
INVESTEC 1 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1912-01-10 | Active | |
INVESTEC (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1996-10-02 | Active | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
INVESTEC BANK PLC | Company Secretary | 2007-05-02 | CURRENT | 1950-12-20 | Active | |
INVESTEC PLC | Company Secretary | 2007-05-02 | CURRENT | 1998-09-17 | Active | |
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1980-10-28 | Liquidation | |
WDB CAPITAL LIMITED | Director | 2013-06-12 | CURRENT | 2000-08-30 | Dissolved 2015-01-24 | |
THE EVOLUTION GROUP LIMITED | Director | 2013-06-12 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2013-06-12 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2013-06-12 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
EVOLUTION GROUP SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
EVOLUTION SECURITIES LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2013-03-07 | CURRENT | 1997-04-25 | Active | |
INVESTEC GRESHAM II LIMITED | Director | 2010-02-02 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2009-01-20 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
GUINNESS MAHON GROUP LIMITED | Director | 2006-03-29 | CURRENT | 1982-04-07 | Active | |
HEV (HOLDINGS) LIMITED | Director | 2006-01-31 | CURRENT | 1987-08-21 | Dissolved 2015-02-07 | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2006-01-31 | CURRENT | 1933-07-26 | Active | |
HENDERSON CROSTHWAITE (OLD) LIMITED | Director | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
GMG NOMINEES LIMITED | Director | 2004-02-23 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2004-02-23 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2004-02-23 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2004-02-23 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
INVESTEC 2 LIMITED | Director | 2004-02-23 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2004-02-23 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2004-02-23 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2004-02-23 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
GFT HOLDINGS LIMITED | Director | 2004-02-23 | CURRENT | 2001-08-31 | Active | |
GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2001-03-30 | CURRENT | 1927-03-11 | Liquidation | |
INVESTEC INVESTMENT TRUST PLC | Director | 2000-12-14 | CURRENT | 1937-05-27 | Active | |
GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Director | 1998-10-15 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 1997-12-18 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
GMG NOMINEES LIMITED | Director | 1992-09-01 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
WDB CAPITAL LIMITED | Director | 2013-06-12 | CURRENT | 2000-08-30 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE (OLD) LIMITED | Director | 2012-01-03 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
GMG NOMINEES LIMITED | Director | 2011-10-10 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 1999-11-08 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Director | 1999-11-08 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 13/12/06 | |
ELRES | S366A DISP HOLDING AGM 13/12/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED INVESTEC GUINNESS FLIGHT HOLDING S (UK) LIMITED CERTIFICATE ISSUED ON 18/08/00 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/02/00 | |
363a | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 1405 LIMITED CERTIFICATE ISSUED ON 26/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ | |
ORES04 | NC INC ALREADY ADJUSTED 23/03/99 | |
123 | £ NC 100/25000000 23/03/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |