Investec Securities Limited

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Investec Securities Limited

01039229•Private Limited With Share Capital

30 Gresham Street, London, EC2V7QP
Website

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Incorporated

20/01/1972

Company Age

54 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Investec Securities Limited (01039229) is a private limited with share capital incorporated on 20/01/1972 (54 years old) and registered in london, EC2V7QP. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/01/1972
EC2V7QP

Financial Overview

Total Assets

£0

Liabilities

£1.22M

Net Assets

£-1.22M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
kevin patrick mckenna
director
R
ravi kant verma
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Change Of Name Notice
Category:Change Of Name
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Officers
Date:13-08-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

2 Grecian Street, London, EC27QP
2 Gresham Street, London, EC2V7QPRegistered

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Contact

www.investec.com
30 Gresham Street, London, EC2V7QP