Company Information for INVESTEC BANK PLC
THE HARCOURT BUILDING, HARCOURT ST, DUBLIN 2, DUBLIN, D02F721, IRELAND, D02F721,
|
Company Registration Number
IE904428
Foreign Registered Entity (external)
Ceased IRL |
Company Name | |
---|---|
INVESTEC BANK PLC | |
Legal Registered Office | |
THE HARCOURT BUILDING HARCOURT ST DUBLIN 2, DUBLIN, D02F721, IRELAND D02F721 | |
Company Number | IE904428 | |
---|---|---|
Company ID Number | 904428 | |
Date formed | 1950-12-20 | |
Country | Ireland | |
Origin Country | UNITED KINGDOM | |
Type | Foreign Registered Entity (external) | |
CompanyStatus | Ceased IRL | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-02 08:29:06 |
CRO.ie |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTEC BANK (NOMINEES) LIMITED | C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY | Liquidation | Company formed on the 1985-01-25 | |
INVESTEC BANK PLC | 30 GRESHAM STREET LONDON EC2V 7QP | Active | Company formed on the 1950-12-20 | |
INVESTEC BANK (UK) LIMITED - IRISH BRANCH | Singapore | Active | Company formed on the 2008-10-09 | |
INVESTEC BANK PLC | Singapore | Active | Company formed on the 2011-12-07 | |
INVESTEC BANK (MAURITIUS) LIMITED | Singapore | Active | Company formed on the 2013-08-30 | |
INVESTEC BANK (AUSTRALIA) LIMITED | Singapore | Active | Company formed on the 2013-07-13 | |
INVESTEC BANK PLC | Singapore | Active | Company formed on the 2019-02-08 | |
INVESTEC BANK PLC | Singapore | Active | Company formed on the 2018-10-19 | |
INVESTEC BANK PLC | Singapore | Active | Company formed on the 2019-07-05 |
Date | Document Type | Document Description |
---|---|---|
F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
F14 NOT. OF LIQ./ CLOSURE OF BRANCH. / F14 EXT.COMPANY - NOTICE OF LIQUIDATION /CLOSURE | ||
F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
C6 MEMO OF SATISFACTION OF A CHARGE-FULL / Form C6 - Declaration of satisfaction of a charge | ||
C6 MEMO OF SATISFACTION OF A CHARGE-FULL / Form C6 - Declaration of satisfaction of a charge | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A | ||
F2 CHG IN CHARTERS, STATUES ACT OF AN EXTERNAL / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR | ||
ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR | ||
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
MEMORANDUM AND ARTICLES / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) | ||
F12 APPLICATION TO REGISTER A BRANCH OF AN EC / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) | ||
COPY OF CERTIFICATE OF INCORPORATION / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) | ||
COPY OF LATEST ACCOUNTING DETAILS / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Ireland Chancery Court | 2014 40 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Ireland Court of Appeal | 2015 497 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dublin, Ireland City Council | |
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BUILDING PURCHASE |
Dublin, Ireland City Council | |
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BUILDING PURCHASE |
Dublin, Ireland City Council | |
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BUILDING PURCHASE |
Dublin, Ireland City Council | |
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RENT |
Dublin, Ireland City Council | |
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BUILDING PURCHASE |
Dublin, Ireland City Council | |
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BUILDING PURCHASE |
Dublin, Ireland City Council | |
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BUILDING PURCHASE |
Dublin, Ireland City Council | |
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BUILDING PURCHASE |
Dublin, Ireland City Council | |
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BUILDING PURCHASE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |