INVESTEC FINANCE LIMITED
Non-Trading
General Information
NAME
INVESTEC FINANCE LIMITED
COMPANY NUMBER
04111949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
www.investec.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/11/2003
17/03/2017
INVESTEC FINANCE PLC
View all previous names
LONDON
EC2V 7QP
Telephone: 08444172222
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75974000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| INVESTEC FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTEC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
21/11/2023 - Present (11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Director: 16/11/2000 - Present (24years) Secretary: 16/11/2000 - Present (24years) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
Director: 16/01/2001 - Present (23 years and 10 months) Secretary: 16/01/2001 - Present (23 years and 10 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 16/12/2023 | New Accounts filed |
| 24/11/2023 | New Board Member Palash Ahmed (931626112) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 25/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 08/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 08/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 16/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 01/05/2017 | Stephen Koseff (904438998) has left the board |
| 21/04/2017 | David Michael Van Der Walt (915697395) has left the board |
| 21/04/2017 | Kevin Patrick McKenna (916941885) has left the board |
| 21/04/2017 | Glynn Robert Burger (909444198) has left the board |
| 21/04/2017 | Bernard Kantor (902946722) has left the board |
| 07/12/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 29/08/2016 | New Accounts filed |
| 09/06/2016 | New Board Member David Michael Michael Van Der Walt (915697395) Appointed |
| 09/06/2016 | David Michael Van Der Walt (908778054) has left the board |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 31/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 28/09/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 30/10/2013 | David Michael Van Der Walt (918225162) has left the board |
| 30/10/2013 | New Board Member David Michael Van Der Walt (908778054) Appointed |
| 23/10/2013 | New Board Member David Michael Van Der Walt (918225162) Appointed |
| 07/09/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 06/08/2013 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 01/10/2012 | New Annual Return filed |
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