INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
DWSCO 2604 LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 05425922
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016. The most likely internet sites of INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED are www.investecassetfinancemanagement.co.uk, and www.investec-asset-finance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Asset Finance Management Limited is a Private Limited Company. The company registration number is 05425922. Investec Asset Finance Management Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Investec Asset Finance Management Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei Ling is a Secretary of the company. FRANCIS, Michael Richard is a Director of the company. HART, Andrew Stuart is a Director of the company. VAN DER WALT, David Michael is a Director of the company. WOHLMAN, Ian Robert is a Director of the company. Secretary DWS SECRETARIES LIMITED has been resigned. Director FRIED, Bradley has been resigned. Director HOWARD, Mark has been resigned. Director LESLIE, Dawn Clare has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Banks".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 23 June 2005
Director
FRANCIS, Michael Richard
Appointed Date: 23 June 2005
59 years old
Director
HART, Andrew Stuart
Appointed Date: 27 April 2016
51 years old
Director
VAN DER WALT, David Michael
Appointed Date: 23 June 2005
61 years old
Director
WOHLMAN, Ian Robert
Appointed Date: 23 June 2005
70 years old

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 15 April 2005
Director
FRIED, Bradley
Resigned: 01 December 2009
Appointed Date: 23 June 2005
60 years old
Director
HOWARD, Mark
Resigned: 31 December 2015
Appointed Date: 05 September 2013
56 years old
Director
LESLIE, Dawn Clare
Resigned: 22 January 2008
Appointed Date: 23 June 2005
54 years old
Director
DWS DIRECTORS LTD
Resigned: 23 June 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016
29 Apr 2016
Appointment of Mr. Andrew Stuart Hart as a director on 27 April 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 51 more events
04 Jul 2005
Registered office changed on 04/07/05 from: one fleet place london EC4M 7WS
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
01 Jun 2005
Company name changed dwsco 2604 LIMITED\certificate issued on 01/06/05
15 Apr 2005
Incorporation

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