IMPERIAL BRANDS FINANCE PLC

Company number 03214426

Date	Type	Description	View / Download
01 Apr 2019	CH01	Director's details changed for Marie Ann Wall on 25 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
21 Mar 2019	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
11 Feb 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
22 Aug 2018	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
13 Feb 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Marie Ann Wall as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Nicholas James Keveth as a director on 31 March 2017	(1 page)
10 Feb 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of intra-group debt of £2,374,568.06 30/08/2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,100,000,000	(5 pages)
19 Feb 2016	CERTNM	Company name changed imperial tobacco finance PLC\certificate issued on 19/02/16 CONNOT ‐ Change of name notice	(3 pages)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared, co business 25/01/2016	(1 page)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,100,000,000	(5 pages)
18 Feb 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2,100,000,000	(5 pages)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
06 Nov 2013	AP01	Appointment of Oliver Reginald Tant as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Robert Dyrbus as a director	(1 page)