Based in Essex, Investec Associates Ltd was founded on 06 November 1998, it's status is listed as "Active". This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAZAK, Mohamed Faheem | 02 September 2019 | - | 1 |
| RAZAK, Haji Abdul | 06 November 1998 | 24 September 1999 | 1 |
| RAZAK, Mahoornisa | 06 November 1998 | 02 September 2019 | 1 |
| RAZAK, Mohamed Sadiq | 06 November 1998 | 24 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAZAK, Shehnaz | 06 November 1998 | 22 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| MR01 - N/A | 20 December 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 27 February 2019 | |
| CS01 - N/A | 29 January 2019 | |
| PSC07 - N/A | 29 January 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| RP04AR01 - N/A | 24 April 2017 | |
| RP04AR01 - N/A | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| CS01 - N/A | 14 November 2016 | |
| CH03 - Change of particulars for secretary | 07 November 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| DISS40 - Notice of striking-off action discontinued | 12 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 March 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| NEWINC - New incorporation documents | 06 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2019 | Outstanding |
N/A |
