This company is commonly known as Investec Asset Finance (capital No.3) Limited. The company was founded 17 years ago and was given the registration number 06135150. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64191 - Banks.
| Name | : | INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED |
|---|---|---|
| Company Number | : | 06135150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY | Secretary | 02 April 2007 | Active |
| C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY | Director | 27 April 2016 | Active |
| 9 Gate Cottages, Old Common Road, Chorleywood, WD3 5LW | Secretary | 02 March 2007 | Active |
| Winterfold Tangley Road, Hatherden, SP11 0HS | Secretary | 30 March 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2007 | Active |
| 4 Bickmore Way, Tonbridge, TN9 1ND | Director | 02 March 2007 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 02 April 2007 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 02 April 2007 | Active |
| 2 Gresham Street, London, EC2V 7QP | Director | 05 September 2013 | Active |
| 11 Insall Road, Chipping Norton, OX7 5LF | Director | 02 April 2007 | Active |
| 103 Highbury Park, London, N5 1UB | Director | 02 March 2007 | Active |
| St Leonards House, 9 Priory Close, Turvey, MK43 8BG | Director | 02 March 2007 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 02 April 2007 | Active |
| C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY | Director | 02 April 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 March 2007 | Active |
| Investec Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Capital | Legacy. | Download |
| 2020-08-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-27 | Insolvency | Legacy. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.