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IMPERIAL BRANDS FINANCE PLC

Company number 03214426

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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)
08 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	View PDF Appointment of Mr Celso Marciniuk as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	View PDF Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	AP03	Appointment of Emily Jane Carey as a secretary on 30 June 2023	View PDF Appointment of Emily Jane Carey as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of John Matthew Downing as a secretary on 30 June 2023	View PDF Termination of appointment of John Matthew Downing as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of David Michael Tillekeratne as a director on 18 February 2022	View PDF Appointment of David Michael Tillekeratne as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	View PDF Termination of appointment of Marie Ann Wall as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
14 Dec 2021	AP01	Appointment of Mathew Edward Slade as a director on 13 December 2021	View PDF Appointment of Mathew Edward Slade as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of John Michael Jones as a director on 1 November 2021	View PDF Termination of appointment of John Michael Jones as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CH01	Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021	View PDF Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 19 May 2021	View PDF Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021	View PDF Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	View PDF Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
17 Nov 2020	CH01	Director's details changed for Marie Ann Wall on 13 November 2020	View PDF Director's details changed for Marie Ann Wall on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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IMPERIAL BRANDS FINANCE PLC

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