AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED

Company number 11641110

Date	Type	Description	View / Download
05 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(146 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 ZAR 2	(5 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by 6,000,000,000 zar 15/09/2020	(1 page)
25 Sep 2020	SH20	Statement by Directors	(1 page)
25 Sep 2020	CAP-SS	Solvency Statement dated 15/09/20	(1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 November 2018 ZAR 2	(7 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
22 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Ab Inbev Investment Holding Company Limited as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
15 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2018 GBP 2.00	(7 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2019 and 15/06/2020.	(5 pages)
21 Nov 2018	PSC05	Change of details for Abi Inbev Investment Holding Company Limited as a person with significant control on 14 November 2018	(2 pages)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 ZAR 1	(59 pages)