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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 Overview

About Investec Bank Plc
INVESTEC BANK PLC was founded on 1950-12-20 and has its registered office in Dublin 2, Dublin, D02f721, Ireland. The organisation's status is listed as "Ceased IRL". Investec Bank Plc is a Foreign Registered Entity (external) registered in Ireland with CRO.ie
Key Data
Company Name
INVESTEC BANK PLC
 
Legal Registered Office
THE HARCOURT BUILDING
HARCOURT ST
DUBLIN 2, DUBLIN, D02F721, IRELAND
D02F721
 
Filing Information
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 IE9950674K  
Last Datalog update: 2021-07-02 08:29:06
Primary Source:CRO.ie
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Companies with same name INVESTEC BANK PLC
The following companies were found which have the same name as INVESTEC BANK PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-23F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2020-01-23F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2020-01-16F14 NOT. OF LIQ./ CLOSURE OF BRANCH. / F14 EXT.COMPANY - NOTICE OF LIQUIDATION /CLOSURE
2020-01-08F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-08F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2020-01-06C6 MEMO OF SATISFACTION OF A CHARGE-FULL / Form C6 - Declaration of satisfaction of a charge
2020-01-06C6 MEMO OF SATISFACTION OF A CHARGE-FULL / Form C6 - Declaration of satisfaction of a charge
2014-07-18ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2014-07-18F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2014-07-18F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A
2014-05-30F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2014-05-30CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2014-05-30F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE
2013-07-10ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-07-10F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2013-06-25F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A
2009-02-27F2 CHG IN CHARTERS, STATUES ACT OF AN EXTERNAL / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2008-03-07F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2008-03-07CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2007-10-26F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2007-10-11ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2007-10-11F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-11-10ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-11-10F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-01-18F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2005-10-11ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2005-10-11F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2005-10-11ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2005-10-11F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2004-01-07ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2004-01-07F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2003-11-26F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2003-01-03ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2003-01-03F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2001-08-21F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2000-10-19F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2000-07-21MEMORANDUM AND ARTICLES / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2000-07-21F12 APPLICATION TO REGISTER A BRANCH OF AN EC / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2000-07-21COPY OF CERTIFICATE OF INCORPORATION / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2000-07-21COPY OF LATEST ACCOUNTING DETAILS / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to INVESTEC BANK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC BANK PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Ireland Chancery Court 2016-03-18 to 2016-06-10 2014 40
2016-06-102014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-102014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-102014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-092014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-092014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-092014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-082014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-082014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-082014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-072014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-072014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-072014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-032014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-032014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-032014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-022014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-022014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-022014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-012014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-012014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-06-012014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-312014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-312014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-312014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-272014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-272014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-272014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-262014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-262014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-262014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-252014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-252014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-252014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-132014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-132014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-132014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-122014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-122014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-122014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-112014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-112014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-112014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-102014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-102014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-102014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-062014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-062014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-062014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-052014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-052014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-052014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-042014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-042014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-042014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-032014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-032014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-05-032014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-292014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-292014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-292014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-292014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-282014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-282014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-282014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-282014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-272014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-272014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-272014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-272014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-262014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-262014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-262014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-262014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-222014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-222014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-222014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-222014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-212014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-212014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-212014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-212014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-202014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-202014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-202014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-202014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-192014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-192014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-192014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-192014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-152014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-152014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-152014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-152014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-142014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-142014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-142014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-142014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-132014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-132014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-132014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-132014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-122014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-122014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-122014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-122014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-082014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-082014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-082014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-082014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-072014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-072014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-072014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-072014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-062014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-062014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-062014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-062014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-052014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-052014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-052014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-04-052014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-03-182014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-03-182014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-03-182014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
2016-03-182014 40 SP INVESTEC BANK PLC V BOLSTER FH HALF DAY
Ireland Court of Appeal 2016-03-14 to 2016-06-14 2015 497
2016-06-142015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-142015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-142015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-102015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-102015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-102015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-092015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-092015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-092015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-022015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-022015 497 Roche & anor -v- Investec Bank plc & anor
2016-06-022015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-312015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-312015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-312015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-302015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-302015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-302015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-242015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-242015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-242015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-162015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-162015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-162015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-132015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-132015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-132015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-122015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-122015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-122015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-032015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-032015 497 Roche & anor -v- Investec Bank plc & anor
2016-05-032015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-272015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-272015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-272015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-272015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-262015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-262015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-262015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-262015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-252015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-252015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-252015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-252015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-202015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-202015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-202015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-202015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-192015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-192015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-192015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-192015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-122015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-122015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-122015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-122015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-112015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-112015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-112015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-112015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-082015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-082015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-082015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-082015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-042015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-042015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-042015 497 Roche & anor -v- Investec Bank plc & anor
2016-04-042015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-242015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-242015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-242015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-242015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-232015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-232015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-232015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-232015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-212015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-212015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-212015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-212015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-162015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-162015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-162015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-162015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-142015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-142015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-142015 497 Roche & anor -v- Investec Bank plc & anor
2016-03-142015 497 Roche & anor -v- Investec Bank plc & anor
Intangible Assets
Patents
We have not found any records of INVESTEC BANK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC BANK PLC
Trademarks
We have not found any records of INVESTEC BANK PLC registering or being granted any trademarks
Income
Government Income

Government spend with INVESTEC BANK PLC

Government Department Income DateTransaction(s) Value Services/Products
Dublin, Ireland City Council 2015-01-00 EUR €1,388,312 BUILDING PURCHASE
Dublin, Ireland City Council 2014-10-00 EUR €1,388,312 BUILDING PURCHASE
Dublin, Ireland City Council 2014-07-00 EUR €1,388,312 BUILDING PURCHASE
Dublin, Ireland City Council 2014-04-00 EUR €646,078 RENT
Dublin, Ireland City Council 2014-04-00 EUR €742,234 BUILDING PURCHASE
Dublin, Ireland City Council 2014-01-00 EUR €1,388,312 BUILDING PURCHASE
Dublin, Ireland City Council 2013-10-00 EUR €1,388,312 BUILDING PURCHASE
Dublin, Ireland City Council 2013-07-00 EUR €1,388,312 BUILDING PURCHASE
Dublin, Ireland City Council 2013-04-00 EUR €1,388,312 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.

Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTEC BANK PLC any grants or awards.
Ownership
    We could not find any group structure information
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