IMPERIAL BRANDS FINANCE PLC

03214426
121 WINTERSTOKE ROAD BRISTOL BS3 2LL

Documents

Documents
Date Category Description Pages
08 Jul 2024 officers Appointment of director (Mr Celso Marciniuk) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (David Michael Tillekeratne) 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 27 Buy now
04 Jul 2023 officers Appointment of secretary (Emily Jane Carey) 2 Buy now
04 Jul 2023 officers Termination of appointment of secretary (John Matthew Downing) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 27 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Appointment of director (David Michael Tillekeratne) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Marie Ann Wall) 1 Buy now
14 Feb 2022 accounts Annual Accounts 27 Buy now
14 Dec 2021 officers Appointment of director (Mathew Edward Slade) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (John Michael Jones) 1 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Lukas Jean-Baptiste Paravicini) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Appointment of director (Mr Lukas Jean-Baptiste Paravicini) 2 Buy now
19 May 2021 officers Termination of appointment of director (Oliver Reginald Tant) 1 Buy now
05 May 2021 officers Termination of appointment of director (Thomas Richard William Tildesley) 1 Buy now
17 Apr 2021 accounts Annual Accounts 25 Buy now
17 Nov 2020 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2020 auditors Auditors Resignation Company 1 Buy now
12 Feb 2020 accounts Annual Accounts 25 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
11 Feb 2019 accounts Annual Accounts 24 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2018 officers Termination of appointment of director (David Ian Resnekov) 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Thomas Richard William Tildesley) 2 Buy now
13 Feb 2018 accounts Annual Accounts 22 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 officers Appointment of director (Marie Ann Wall) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Nicholas James Keveth) 1 Buy now
10 Feb 2017 accounts Annual Accounts 22 Buy now
26 Sep 2016 resolution Resolution 1 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2016 accounts Annual Accounts 19 Buy now
12 Feb 2016 resolution Resolution 1 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 accounts Annual Accounts 18 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 accounts Annual Accounts 20 Buy now
06 Nov 2013 officers Appointment of director (Oliver Reginald Tant) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Robert Dyrbus) 1 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Nicholas James Keveth) 3 Buy now
06 Feb 2013 accounts Annual Accounts 27 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Matthew Phillips) 2 Buy now
08 Oct 2012 officers Appointment of secretary (John Matthew Downing) 3 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 accounts Annual Accounts 21 Buy now
16 Nov 2011 officers Appointment of director (David Ian Resnekov) 2 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 accounts Annual Accounts 21 Buy now
06 Jul 2010 resolution Resolution 49 Buy now
06 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
19 May 2010 officers Termination of appointment of director (Gareth Davis) 2 Buy now
19 May 2010 officers Appointment of director (Mr Nicholas James Keveth) 3 Buy now
08 Feb 2010 accounts Annual Accounts 21 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Matthew Robert Phillips) 3 Buy now
09 Dec 2009 officers Change of particulars for director (John Michael Jones) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Robert Dyrbus) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Gareth Davis) 3 Buy now
17 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 21 Buy now
24 Jun 2008 annual-return Return made up to 14/06/08; full list of members 6 Buy now
15 Apr 2008 officers Secretary's change of particulars / matthew phillips / 10/04/2008 1 Buy now
05 Feb 2008 accounts Annual Accounts 18 Buy now
04 Aug 2007 officers Secretary's particulars changed 1 Buy now
29 Jun 2007 annual-return Return made up to 14/06/07; full list of members 6 Buy now
14 Feb 2007 accounts Annual Accounts 25 Buy now
10 Aug 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 annual-return Return made up to 14/06/06; full list of members 6 Buy now
26 May 2006 officers Director's particulars changed 1 Buy now
22 Feb 2006 accounts Annual Accounts 20 Buy now
24 Jun 2005 annual-return Return made up to 14/06/05; full list of members 6 Buy now
09 Mar 2005 accounts Annual Accounts 18 Buy now
03 Mar 2005 officers Director's particulars changed 1 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
07 Oct 2004 officers Secretary resigned 1 Buy now
18 Jun 2004 annual-return Return made up to 14/06/04; full list of members 6 Buy now
09 Jun 2004 capital Listing of particulars 50 Buy now
13 Feb 2004 accounts Annual Accounts 18 Buy now
09 Jul 2003 capital Listing of particulars 50 Buy now
30 Jun 2003 annual-return Return made up to 14/06/03; full list of members 6 Buy now
20 Feb 2003 auditors Auditors Resignation Company 1 Buy now
13 Feb 2003 accounts Annual Accounts 18 Buy now
28 Jun 2002 annual-return Return made up to 14/06/02; full list of members 6 Buy now
21 May 2002 capital Listing of particulars 52 Buy now
11 Feb 2002 accounts Annual Accounts 18 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
29 Aug 2001 capital Listing of particulars 71 Buy now