-
INVESTEC 1 LIMITED - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
Company Information
- Company registration number
- 00119609
- 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
- MCKENNA, Kevin Patrick
- DYSON, Catherine Elizabeth
- JOHNSON, Brian Mark
- MCHUGH, Lorraine Tracey
- VAN DER WALT, Marle
- Company secretaries
- MILLER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-01-10
- Age Of Company 1912-01-10 112 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Investec Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMBROS PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
-
INVESTEC 1 LIMITED Company Description
- INVESTEC 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 00119609. Its current trading status is "live". It was registered 1912-01-10. It was previously called HAMBROS PLC. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 30 Gresham Street .
Get INVESTEC 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investec 1 Limited - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
- 1912-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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accounts-with-accounts-type-full (2022-07-11) - AA
-
confirmation-statement-with-no-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-08) - AP01
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
confirmation-statement-with-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
-
termination-director-company-with-name-termination-date (2020-11-11) - TM01
-
confirmation-statement-with-updates (2020-02-20) - CS01
-
accounts-with-accounts-type-full (2020-08-03) - AA
-
resolution (2020-05-15) - RESOLUTIONS
-
capital-allotment-shares (2020-03-27) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-updates (2019-02-25) - CS01
-
capital-allotment-shares (2019-07-19) - SH01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
-
capital-allotment-shares (2018-04-17) - SH01
-
change-person-director-company-with-change-date (2018-05-23) - CH01
-
change-to-a-person-with-significant-control (2018-05-25) - PSC05
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
-
change-person-secretary-company-with-change-date (2018-05-26) - CH03
-
accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
accounts-with-accounts-type-full (2016-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-08-10) - SH01
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
capital-allotment-shares (2012-01-11) - SH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-06) - TM01
-
appoint-person-director-company-with-name (2011-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
termination-director-company-with-name (2011-05-11) - TM01
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
capital-allotment-shares (2011-07-14) - SH01
-
termination-director-company-with-name (2011-11-29) - TM01
-
termination-director-company-with-name (2011-12-12) - TM01
-
legacy (2011-06-08) - MG02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
capital-allotment-shares (2010-04-13) - SH01
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
capital-allotment-shares (2010-07-26) - SH01
-
capital-allotment-shares (2010-11-04) - SH01
-
capital-allotment-shares (2010-10-11) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-07-29) - AA
-
legacy (2009-02-04) - 88(2)
-
legacy (2009-02-05) - 363a
-
legacy (2009-04-07) - 88(2)
-
resolution (2009-04-09) - RESOLUTIONS
-
memorandum-articles (2009-04-09) - MEM/ARTS
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-secretary-company-with-change-date (2009-11-30) - CH03
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 363a
-
accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-08-14) - 88(2)
-
accounts-with-accounts-type-full (2008-01-15) - AA
-
legacy (2008-09-24) - 88(2)
-
legacy (2008-08-19) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-04) - AA
-
legacy (2007-06-03) - 288b
-
legacy (2007-06-03) - 288a
-
legacy (2007-08-15) - 363a
-
legacy (2007-08-15) - 288c
-
legacy (2007-08-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 287
-
legacy (2006-08-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363a
-
accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 363a
-
accounts-with-accounts-type-full (2004-08-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288a
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-08-23) - 363a
-
legacy (2003-08-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363a
-
accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288c
-
legacy (2001-08-07) - 363a
-
accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288c
-
accounts-with-accounts-type-full (2000-02-02) - AA
-
auditors-resignation-company (2000-03-16) - AUD
-
legacy (2000-03-20) - 288b
-
legacy (2000-08-07) - 363a
-
legacy (2000-08-07) - 363(353)
-
legacy (2000-04-03) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 225
-
accounts-with-accounts-type-full-group (1999-03-05) - AA
-
legacy (1999-01-21) - 244
-
legacy (1999-08-06) - 353
-
legacy (1999-08-06) - 363a
-
legacy (1999-08-19) - 288a
-
legacy (1999-04-01) - 287
keyboard_arrow_right 1998
-
resolution (1998-05-28) - RESOLUTIONS
-
legacy (1998-04-02) - 88(2)R
-
legacy (1998-04-02) - 353a
-
accounts-with-accounts-type-interim (1998-06-12) - AA
-
resolution (1998-06-19) - RESOLUTIONS
-
legacy (1998-06-19) - OC138
-
certificate-capital-reduction-issued-capital (1998-06-19) - CERT15
-
legacy (1998-06-24) - 225
-
legacy (1998-07-08) - 128(1)
-
legacy (1998-07-08) - 123
-
legacy (1998-07-16) - 122
-
legacy (1998-09-10) - 288a
-
legacy (1998-03-04) - 288b
-
legacy (1998-01-26) - 395
-
legacy (1998-02-06) - 88(2)R
-
legacy (1998-02-09) - 88(2)R
-
legacy (1998-08-13) - 288b
-
legacy (1998-10-19) - 155(6)a
-
resolution (1998-09-25) - RESOLUTIONS
-
legacy (1998-09-25) - 53
-
re-registration-memorandum-articles (1998-09-25) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1998-09-25) - CERT11
-
resolution (1998-10-02) - RESOLUTIONS
-
legacy (1998-10-02) - 288a
-
legacy (1998-11-04) - 288c
-
accounts-with-accounts-type-full-group (1998-11-05) - AA
-
legacy (1998-12-24) - 122
-
memorandum-articles (1998-12-24) - MEM/ARTS
-
legacy (1998-09-08) - 287
-
legacy (1998-10-02) - 288b
-
legacy (1998-09-18) - 363a
-
legacy (1998-09-18) - 88(2)R
-
legacy (1998-08-13) - 288a
-
legacy (1998-09-04) - 88(2)R
-
memorandum-articles (1998-08-27) - MEM/ARTS
-
legacy (1998-08-25) - 288a
-
legacy (1998-09-10) - 288b
-
legacy (1998-08-18) - 288b
-
legacy (1998-08-21) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-08-20) - 363a
-
legacy (1997-08-07) - 288a
-
resolution (1997-07-29) - RESOLUTIONS
-
memorandum-articles (1997-07-29) - MEM/ARTS
-
legacy (1997-07-28) - 288b
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-07) - 288b
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
-
legacy (1997-04-06) - 288b
-
legacy (1997-09-04) - 88(2)R
-
legacy (1997-12-08) - 88(2)R
-
legacy (1997-12-06) - 403a
-
legacy (1997-11-18) - 88(2)R
-
legacy (1997-10-27) - 88(2)R
-
legacy (1997-09-30) - 88(2)R
-
legacy (1997-09-15) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 288
-
legacy (1996-07-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-12) - AA
-
resolution (1996-07-21) - RESOLUTIONS
-
resolution (1996-08-09) - RESOLUTIONS
-
legacy (1996-09-23) - 88(2)R
-
legacy (1996-08-15) - 88(2)R
-
legacy (1996-09-20) - 363a
-
legacy (1996-11-10) - 88(2)R
-
legacy (1996-04-16) - 88(2)R
-
legacy (1996-03-12) - 88(2)R
-
legacy (1996-02-13) - 88(2)R
-
legacy (1996-01-12) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-02-22) - 88(2)R
-
legacy (1995-03-02) - 88(2)R
-
legacy (1995-04-06) - 88(2)R
-
legacy (1995-05-16) - 88(2)R
-
resolution (1995-08-07) - RESOLUTIONS
-
legacy (1995-07-12) - 88(2)R
-
legacy (1995-08-31) - 88(2)R
-
legacy (1995-12-06) - 88(2)R
-
legacy (1995-11-13) - 88(2)R
-
legacy (1995-10-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-09-22) - AA
-
legacy (1995-11-21) - 288
-
legacy (1995-09-14) - 288
-
legacy (1995-09-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 88(2)R
-
resolution (1994-08-02) - RESOLUTIONS
-
legacy (1994-06-10) - 288
-
legacy (1994-06-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-08-02) - AA
-
legacy (1994-09-12) - 88(2)R
-
legacy (1994-09-19) - 363x
-
legacy (1994-10-06) - 88(2)R
-
legacy (1994-10-06) - 88(3)
-
legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 88(2)R
-
legacy (1993-09-16) - 363x
-
resolution (1993-08-05) - RESOLUTIONS
-
legacy (1993-04-15) - 88(2)
-
legacy (1993-02-28) - 88(2)R
-
legacy (1993-09-29) - 88(2)P
-
legacy (1993-01-25) - 88(2)
-
accounts-with-accounts-type-full-group (1993-09-03) - AA
-
legacy (1993-12-01) - 88(2)R
-
legacy (1993-10-27) - 88(3)
-
legacy (1993-10-27) - 88(2)O
-
legacy (1993-11-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-01) - 288
-
legacy (1992-07-02) - 88(2)
-
legacy (1992-06-03) - 88(2)
-
legacy (1992-04-29) - 88(2)
-
legacy (1992-02-15) - 88(2)R
-
legacy (1992-03-20) - 88(2)R
-
legacy (1992-03-04) - 88(2)R
-
legacy (1992-01-30) - 88(2)R
-
legacy (1992-07-17) - 88(2)
-
legacy (1992-01-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-07-21) - AA
-
legacy (1992-10-13) - 88(2)
-
resolution (1992-08-26) - RESOLUTIONS
-
legacy (1992-12-01) - 88(2)
-
legacy (1992-11-20) - 88(2)R
-
legacy (1992-10-31) - 88(2)R
-
legacy (1992-09-15) - 363x
-
legacy (1992-10-13) - 88(3)
keyboard_arrow_right 1991
-
legacy (1991-02-21) - 88(2)R
-
legacy (1991-04-26) - 288
-
legacy (1991-04-23) - 88(2)R
-
legacy (1991-03-26) - 88(2)R
-
legacy (1991-01-24) - 88(3)
-
legacy (1991-01-15) - 88(2)R
-
legacy (1991-01-24) - 88(2)O
-
resolution (1991-08-06) - RESOLUTIONS
-
legacy (1991-01-15) - 88(2)P
-
legacy (1991-08-06) - 288
-
legacy (1991-12-23) - 88(2)R
-
legacy (1991-11-21) - 88(2)R
-
legacy (1991-11-06) - 88(2)R
-
legacy (1991-12-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-09-08) - AA
-
legacy (1991-09-08) - 363x
-
legacy (1991-08-07) - 88(2)R
-
legacy (1991-09-12) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 88(2)R
-
legacy (1990-07-24) - 88(2)R
-
legacy (1990-06-26) - 88(2)R
-
legacy (1990-06-15) - 88(2)R
-
legacy (1990-06-08) - 288
-
legacy (1990-06-06) - 88(2)R
-
legacy (1990-05-18) - 88(2)R
-
legacy (1990-03-30) - 88(2)R
-
legacy (1990-03-12) - 88(2)R
-
legacy (1990-01-12) - 88(2)R
-
legacy (1990-02-21) - 88(2)R
-
legacy (1990-02-15) - 88(2)R
-
legacy (1990-02-01) - 88(2)R
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-01-18) - 88(2)R
-
resolution (1990-08-08) - RESOLUTIONS
-
legacy (1990-03-09) - 88(2)R
-
legacy (1990-11-16) - 88(2)R
-
legacy (1990-08-08) - 288
-
legacy (1990-12-20) - 88(2)R
-
legacy (1990-12-07) - 88(2)R
-
legacy (1990-11-28) - 395
-
legacy (1990-11-23) - 88(2)R
-
legacy (1990-11-16) - 88(3)
-
legacy (1990-11-07) - 88(2)R
-
legacy (1990-10-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-09-19) - AA
-
legacy (1990-09-19) - 363
-
legacy (1990-09-10) - 88(2)R
keyboard_arrow_right 1989
-
resolution (1989-05-11) - RESOLUTIONS
-
legacy (1989-05-11) - 123
-
legacy (1989-06-09) - 288
-
legacy (1989-06-19) - 88(2)C
-
legacy (1989-06-21) - 88(2)R
-
legacy (1989-06-30) - 88(2)R
-
legacy (1989-08-21) - 88(3)
-
legacy (1989-08-03) - 88(2)C
-
resolution (1989-08-31) - RESOLUTIONS
-
legacy (1989-07-04) - 88(3)
-
legacy (1989-04-20) - PUC(U)
-
legacy (1989-04-21) - 88(2)
-
legacy (1989-08-31) - 88(2)C
-
legacy (1989-04-05) - PROSP
-
legacy (1989-02-20) - 88(2)
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-01-24) - 288
-
legacy (1989-01-13) - 88(2)
-
legacy (1989-12-19) - PUC3O
-
legacy (1989-09-18) - 88(3)
-
legacy (1989-09-25) - 88(2)C
-
legacy (1989-10-03) - 88(3)
-
legacy (1989-10-10) - 288
-
legacy (1989-10-25) - 88(2)R
-
legacy (1989-10-31) - 88(3)
-
legacy (1989-10-31) - 88(2)O
-
legacy (1989-12-08) - 88(2)R
-
legacy (1989-12-19) - 88(3)
-
legacy (1989-10-25) - 88(2)C
-
accounts-with-accounts-type-full-group (1989-09-07) - AA
-
legacy (1989-09-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-05) - 88(2)
-
legacy (1988-12-19) - 88(2)
-
legacy (1988-10-20) - 363
-
accounts-with-accounts-type-full (1988-10-18) - AA
-
legacy (1988-10-05) - PUC 2
-
legacy (1988-02-03) - PUC 2
-
legacy (1988-09-20) - 287
-
legacy (1988-03-26) - PUC 2
-
legacy (1988-05-04) - PUC 2
-
legacy (1988-06-16) - 288
-
resolution (1988-08-08) - RESOLUTIONS
-
legacy (1988-12-23) - 288
-
legacy (1988-10-05) - 88(3)
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 363
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-10-16) - 288
-
legacy (1987-09-14) - PUC(U)
-
resolution (1987-09-04) - RESOLUTIONS
-
legacy (1987-07-29) - PUC(U)
-
accounts-with-accounts-type-full-group (1987-10-22) - AA
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-05-20) - 353a
-
legacy (1987-02-18) - 288
-
legacy (1987-03-05) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-07-09) - 288
-
legacy (1986-06-27) - 288
-
resolution (1986-06-24) - RESOLUTIONS
-
legacy (1986-06-19) - GAZ(U)
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-06-11) - 288
-
legacy (1986-09-19) - 363
-
accounts-with-accounts-type-full (1986-09-19) - AA
-
legacy (1986-11-25) - PUC(U)
-
legacy (1986-12-04) - PUC(U)
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legacy (1986-12-30) - PUC(U)
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legacy (1986-08-07) - PUC(U)
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legacy (1986-08-01) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-24) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-28) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-05) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-27) - AA
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-02-10) - CERT5
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accounts-with-made-up-date (1981-09-07) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-28) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-21) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-19) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-07) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-04) - AA
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-07-01) - CERTNM
keyboard_arrow_right 1921
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certificate-change-of-name-company (1921-08-17) - CERTNM
keyboard_arrow_right 1920
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certificate-change-of-name-company (1920-11-26) - CERTNM
keyboard_arrow_right 1912
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incorporation-company (1912-01-10) - NEWINC