INVESTEC FINANCE LIMITED

Company number 04111949

Date	Type	Description	View / Download
23 May 2018	CH01	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(6 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Apr 2017	TM01	Termination of appointment of Stephen Koseff as a director on 26 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 5 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Glynn Robert Burger as a director on 5 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of David Michael Van Der Walt as a director on 5 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Bernard Kantor as a director on 5 April 2017	(1 page)
17 Mar 2017	MAR	Re-registration of Memorandum and Articles	(25 pages)
17 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
17 Mar 2017	CC04	Statement of company's objects	(2 pages)
02 Dec 2016	AA	Interim accounts made up to 30 September 2016	(14 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
25 Aug 2016	TM01	Termination of appointment of Alan Tapnack as a director on 22 August 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50,000	(8 pages)
08 Jul 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 8 December 2014	(1 page)
10 Dec 2014	AA	Interim accounts made up to 30 September 2014	(13 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 50,000	(6 pages)