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Investec Bank (Channel Islands) Nominees Limited
Company Number
1-22539
Status
Normal
Incorporation Date
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Company Type
Category 5 – CSP administered companies (inc. RA and/or reg office)
Jurisdiction
Guernsey
Registered Address
Glategny Court Glategny Esplanade St Peter Port GUERNSEY GY1 1WR
Guernsey
Previous Names
Guinness Mahon Guernsey Nominees Ltd.
Business Classification Text
Fiduciaries (including trust administrators, corporate service providers, company secretaries, general partners and nominees) (10.2.2)
Registry Page
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Recent filings for Investec Bank (Channel Islands) Nominees Limited
6 Oct 2023
Change of Director Form
29 Sep 2023
Change of Director Form
31 Jan 2023
Annual Validation Form - Additional Information
18 Jan 2022
Annual Validation Form - Additional Information
2 Jul 2021
Annual Validation Form - Additional Information
1 Jul 2020
Change of Director Form
10 Jan 2020
Annual Validation Form
29 Sep 2019
Resolution Attachment
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Source
Guernsey Registry
,
https://www.greg.gg/webCompSearchDeta...
,
16 Nov 2023
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Corporate Grouping
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Licences
Jurisdiction Of Licence
Issuer
Category
Licence Number
Other Trading Names
Locations
Permissions
Guernsey
Guernsey Financial Services Commission
Financial
13573
Fiduciary - Lead Licensee
details