INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED

06135150
MILTON PARK INNOVATION CENTRE 99 PARK DRIVE MILTON ABINGDON OX14 4RY

Documents

Documents
Date Category Description Pages
28 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
28 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
07 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
26 Aug 2021 officers Termination of appointment of director (Ian Robert Wohlman) 1 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Oct 2020 officers Termination of appointment of director (Michael Richard Francis) 1 Buy now
27 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
27 Aug 2020 insolvency Solvency Statement dated 07/08/20 1 Buy now
27 Aug 2020 resolution Resolution 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 25 Buy now
18 Nov 2019 officers Termination of appointment of director (David Michael Van Der Walt) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 24 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2018 officers Change of particulars for director (Mr David Michael Van Der Walt) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Ian Robert Wohlman) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Michael Richard Francis) 2 Buy now
23 May 2018 officers Change of particulars for secretary (Connie Mei Ling Law) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 22 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 23 Buy now
06 Jan 2017 officers Change of particulars for director (Mr. Andrew Stuart Hart) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr. Andrew Stuart Hart) 2 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Termination of appointment of director (Mark Howard) 1 Buy now
04 Jan 2016 accounts Annual Accounts 18 Buy now
16 Feb 2015 annual-return Annual Return 7 Buy now
07 Jan 2015 accounts Annual Accounts 18 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
06 Jan 2014 accounts Annual Accounts 18 Buy now
13 Sep 2013 officers Appointment of director (Mr. Mark Howard) 2 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
05 Jan 2013 accounts Annual Accounts 19 Buy now
05 Mar 2012 annual-return Annual Return 16 Buy now
04 Jan 2012 accounts Annual Accounts 18 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 accounts Annual Accounts 15 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
02 Dec 2009 officers Termination of appointment of director (Bradley Fried) 1 Buy now
01 Dec 2009 officers Change of particulars for secretary (Connie Mei Ling Law) 1 Buy now
30 Nov 2009 officers Change of particulars for secretary (Connie Mei Ling Law) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Bradley Fried) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Michael Richard Francis) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David Michael Van Der Walt) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Ian Robert Wohlman) 2 Buy now
03 Apr 2009 accounts Annual Accounts 16 Buy now
05 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
30 Oct 2008 officers Director's change of particulars / bradley fried / 24/10/2008 1 Buy now
16 May 2008 accounts Accounting reference date shortened from 02/04/2008 to 31/03/2008 1 Buy now
31 Mar 2008 capital Ad 25/03/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
06 Mar 2008 accounts Annual Accounts 8 Buy now
27 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
26 Feb 2008 officers Director's change of particulars / ian wohlman / 28/06/2007 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
01 May 2007 officers New director appointed 3 Buy now
29 Apr 2007 officers New director appointed 3 Buy now
19 Apr 2007 officers New director appointed 3 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
16 Apr 2007 auditors Auditors Resignation Company 1 Buy now
16 Apr 2007 accounts Accounting reference date shortened from 31/12/07 to 02/04/07 1 Buy now
16 Apr 2007 address Registered office changed on 16/04/07 from: 31 gresham street london EC2V 7QA 1 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers New director appointed 3 Buy now
13 Apr 2007 officers New secretary appointed 2 Buy now
03 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2007 capital Ad 14/03/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Mar 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
19 Mar 2007 officers New director appointed 3 Buy now
19 Mar 2007 officers New secretary appointed 2 Buy now
08 Mar 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 incorporation Incorporation Company 17 Buy now