RENSBURG INVESTMENT MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 112 resigned

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						Status
Iain William Hooley	Director	British	England	53	4 Oct 2010	Active
Jonathan Peter Wragg	Director	British	England	58	6 Apr 1997	Active
Steven Robert Kilday	Secretary	Unknown	Unknown	—	5 Jul 2013	Active

Shareholders

Shareholders (1)


Rensburg Sheppards Plc	100.0%	1,000	Ordinary	8 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rensburg Sheppards Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

RENSBURG SHEPPARDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC GROUP INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

RENSBURG INVESTMENT MANAGEMENT LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Mar 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
10 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Jan 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
5 Jan 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)