INVESTEC SSC (UK) LIMITED
LONDON HACKREMCO (NO.1937) LIMITED

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Company number 04407179
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of INVESTEC SSC (UK) LIMITED are www.investecsscuk.co.uk, and www.investec-ssc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Ssc Uk Limited is a Private Limited Company. The company registration number is 04407179. Investec Ssc Uk Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Investec Ssc Uk Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director ALLEN, Sophie Marie has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director MARCOZ, Rinaldo has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Jonathan David has been resigned. Director SCOTT, Neville Duncan has been resigned. Director SHORT, Robert William has been resigned. Director WALKER, Jonathan Clemson has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 10 July 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 10 July 2013
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 08 December 2015
54 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 02 April 2002
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 10 July 2013
Appointed Date: 12 June 2002
Director
ALLEN, Sophie Marie
Resigned: 24 November 2005
Appointed Date: 24 May 2005
62 years old
Director
BINGHAM, Jason Christopher
Resigned: 08 December 2015
Appointed Date: 10 July 2013
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
BONSALL, Margaret Ruth
Resigned: 31 December 2002
Appointed Date: 12 June 2002
69 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 12 June 2002
72 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
MARCOZ, Rinaldo
Resigned: 10 July 2013
Appointed Date: 01 June 2013
55 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 24 November 2005
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 01 December 2004
65 years old
Director
RIGBY, Jonathan David
Resigned: 24 May 2005
Appointed Date: 07 April 2003
57 years old
Director
SCOTT, Neville Duncan
Resigned: 10 July 2013
Appointed Date: 28 March 2012
53 years old
Director
SHORT, Robert William
Resigned: 28 April 2006
Appointed Date: 31 December 2002
56 years old
Director
WALKER, Jonathan Clemson
Resigned: 04 April 2003
Appointed Date: 12 June 2002
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 02 April 2002

INVESTEC SSC (UK) LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
12 Feb 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 8 December 2015
12 Feb 2016
Termination of appointment of Jason Christopher Bingham as a director on 8 December 2015
...
... and 81 more events
04 Jul 2002
Accounting reference date extended from 30/04/03 to 30/09/03
04 Jul 2002
Registered office changed on 04/07/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
24 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002
Company name changed hackremco (no.1937) LIMITED\certificate issued on 18/04/02
02 Apr 2002
Incorporation

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