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INVESTEC FINANCE LIMITED

Company number 04111949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	View PDF Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Taryn Freeme as a director on 8 March 2024	View PDF Appointment of Taryn Freeme as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Mr. Palash Ahmed as a director on 21 November 2023	View PDF Appointment of Mr. Palash Ahmed as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	View PDF Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	View PDF Director's details changed for Mr Brian Mark Johnson on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
06 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	View PDF Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	View PDF Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	CH03	Secretary's details changed for David Miller on 23 May 2018	View PDF Secretary's details changed for David Miller on 23 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	View PDF Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CH01	Director's details changed for Mr Brian Mark Johnson on 23 May 2018	View PDF Director's details changed for Mr Brian Mark Johnson on 23 May 2018 - link opens in a new window - 2 pages (2 pages)

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INVESTEC FINANCE LIMITED

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