This company is commonly known as Investec Asset Management Group Limited. The company was founded 5 years ago and was given the registration number 11720815. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INVESTEC ASSET MANAGEMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 11720815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2018 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 10 December 2018 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 19 November 2019 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Director | 19 November 2019 | Active |
| Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 30 April 2019 | Active |
| Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 30 April 2019 | Active |
| Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 10 December 2018 | Active |
| Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 30 April 2019 | Active |
| Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 30 April 2019 | Active |
| Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 10 December 2018 | Active |
| Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 15 April 2019 | Active |
| Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA | Director | 30 April 2019 | Active |
| Iain Wagstaff | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Incorporation | Re registration memorandum articles. | Download |
| 2020-11-04 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-11-04 | Change of name | Reregistration public to private following cancellation of shares. | Download |
| 2020-11-03 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Appoint corporate director company with name date. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
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