IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED

Company number 04856478

Date	Type	Description	View / Download
08 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	(2 pages)
08 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
18 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	(14 pages)
20 Nov 2023	AP03	Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023	(2 pages)
20 Nov 2023	TM02	Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023	(1 page)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
13 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	(14 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
14 Mar 2022	TM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	(1 page)
04 Mar 2022	AP01	Appointment of Mr David Michael Tillekeratne as a director on 18 February 2022	(2 pages)
03 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	(14 pages)
03 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	(1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	(1 page)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(13 pages)
17 Nov 2020	CH01	Director's details changed for Marie Ann Wall on 13 November 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
08 Jun 2020	PSC02	Notification of Imperial Tobacco Overseas Holdings (4) Limited as a person with significant control on 1 May 2019	(2 pages)
08 Jun 2020	PSC07	Cessation of Imperial Tobacco Overseas Holdings (2) Limited as a person with significant control on 30 April 2019	(1 page)
08 Jun 2020	PSC07	Cessation of Imperial Tobacco Limited as a person with significant control on 30 April 2019	(1 page)
06 Mar 2020	AA	Full accounts made up to 30 September 2019	(14 pages)