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INVESTEC ASSET FINANCE (NO.8) LIMITED

Company number 07459184

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 DS01 Application to strike the company off the register
02 Mar 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 16/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
27 Jan 2020 PSC02 Notification of Investec Asset Finance Plc as a person with significant control on 16 January 2020
27 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 27 January 2020
27 Jan 2020 TM01 Termination of appointment of Gary Keeley as a director on 16 January 2020
27 Jan 2020 TM01 Termination of appointment of John Andrew Brodie as a director on 16 January 2020
27 Jan 2020 AP01 Appointment of Mr Andrew Stuart Hart as a director on 16 January 2020
27 Jan 2020 AP01 Appointment of Mr James Stephen Collins as a director on 16 January 2020
27 Jan 2020 AP01 Appointment of Mr Stephen Philip Budd as a director on 16 January 2020
27 Jan 2020 AD01 Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6AA on 27 January 2020
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
28 Feb 2017 CH01 Director's details changed for Mr John Andrew Brodie on 27 February 2017
05 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association