INVESTEC CLICK & INVEST LIMITED
LONDON CARR SHEPPARDS CROSTHWAITE LIMITED INVESTMENT ADMINISTRATION LIMITED

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

Company number 03700427
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 6 ; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of INVESTEC CLICK & INVEST LIMITED are www.investecclickinvest.co.uk, and www.investec-click-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Click Invest Limited is a Private Limited Company. The company registration number is 03700427. Investec Click Invest Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Investec Click Invest Limited is 2 Gresham Street London England Ec2v 7qp. . KILDAY, Steven Robert is a Secretary of the company. FULLMAN, Richard John is a Director of the company. HOOLEY, Iain William is a Director of the company. RIGBY, Mike is a Director of the company. TEAGUE, Stewart Preston is a Director of the company. WARREN, Nicola Jane is a Director of the company. WRAGG, Jonathan Peter is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary HOOLEY, Iain William has been resigned. Secretary REDMAYNE, Mark John Studdert has been resigned. Secretary WATTS, Paula Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAGSHAWE, Nicholas Wilfrid has been resigned. Director CARR, Francis Christopher has been resigned. Director DAVENPORT, Guy David Orme has been resigned. Director GILLARD, Rachael has been resigned. Director HORROCKS, Patricia Nicolette Victoria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAXWELL SCOTT, Ian has been resigned. Director PEAT, Michael John has been resigned. Director PRICE, Judith Edna has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director TEAGUE, Stewart Preston has been resigned. Director WARREN, Nicola Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KILDAY, Steven Robert
Appointed Date: 05 July 2013
Director
FULLMAN, Richard John
Appointed Date: 29 April 2015
63 years old
Director
HOOLEY, Iain William
Appointed Date: 04 October 2010
53 years old
Director
RIGBY, Mike
Appointed Date: 29 April 2015
56 years old
Director
TEAGUE, Stewart Preston
Appointed Date: 29 April 2015
56 years old
Director
WARREN, Nicola Jane
Appointed Date: 29 April 2015
61 years old
Director
WRAGG, Jonathan Peter
Appointed Date: 25 July 2007
58 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 05 July 2013
Appointed Date: 04 October 2010
Secretary
HOOLEY, Iain William
Resigned: 04 October 2010
Appointed Date: 20 July 2010
Secretary
REDMAYNE, Mark John Studdert
Resigned: 20 June 2007
Appointed Date: 25 January 1999
Secretary
WATTS, Paula Mary
Resigned: 20 July 2010
Appointed Date: 20 June 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
BAGSHAWE, Nicholas Wilfrid
Resigned: 31 March 2007
Appointed Date: 06 May 2005
80 years old
Director
CARR, Francis Christopher
Resigned: 07 July 2004
Appointed Date: 25 January 1999
80 years old
Director
DAVENPORT, Guy David Orme
Resigned: 01 March 2001
Appointed Date: 10 March 1999
77 years old
Director
GILLARD, Rachael
Resigned: 06 September 2002
Appointed Date: 10 March 1999
54 years old
Director
HORROCKS, Patricia Nicolette Victoria
Resigned: 18 August 2000
Appointed Date: 10 March 1999
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
MAXWELL SCOTT, Ian
Resigned: 08 June 2015
Appointed Date: 06 May 2005
80 years old
Director
PEAT, Michael John
Resigned: 06 May 2005
Appointed Date: 10 March 1999
68 years old
Director
PRICE, Judith Edna
Resigned: 08 June 2015
Appointed Date: 06 May 2005
68 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 30 August 2012
Appointed Date: 25 January 1999
77 years old
Director
TEAGUE, Stewart Preston
Resigned: 06 May 2005
Appointed Date: 10 March 1999
56 years old
Director
WARREN, Nicola Jane
Resigned: 06 May 2005
Appointed Date: 10 March 1999
61 years old

Persons With Significant Control

Investec Wealth & Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC CLICK & INVEST LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 6
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 5
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 98 more events
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
25 Jan 1999
Incorporation

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