This company is commonly known as Investec Finance Limited. The company was founded 23 years ago and was given the registration number 04111949. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INVESTEC FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04111949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 31 March 2023 |
| 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 |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QP | Secretary | 10 May 2007 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 21 November 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 30 May 2018 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 March 2024 | Active |
| Court Cottage, Headley Road, Grayshott, GU26 6DL | Secretary | 16 January 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 16 November 2000 | Active |
| 52 A Stewart Place, Sandhurst 2196, South Africa, | Director | 25 November 2003 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 16 January 2001 | Active |
| Walkern Croft, Benington Road, Walkern, SG2 7HX | Director | 25 November 2003 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 25 November 2003 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 25 November 2003 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 25 November 2003 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 25 November 2003 | Active |
| 2 Gresham Street, London, EC2V 7QP | Director | 01 August 2013 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 25 November 2003 | Active |
| 2 Gresham Street, London, EC2V 7QP | Director | 17 October 2013 | Active |
| Court Cottage, Headley Road, Grayshott, GU26 6DL | Director | 16 January 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 16 November 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 16 November 2000 | 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 | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-07-18 | Resolution | Resolution. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-05-26 | Officers | Change person secretary company with change date. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
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