INVESTEC ASSET FINANCE PLC
Active - Accounts Filed
General Information
NAME
INVESTEC ASSET FINANCE PLC
COMPANY NUMBER
02179313
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
15/10/1987
(37 years and 1 months old)
WEBSITE
www.investec.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/11/1990
06/01/1997
DYNAMIC FINANCE PUBLIC LIMITED COMPANY
View all previous names
RG2 6AA
RG2 6AA
Telephone: 03301239613
TPS: No
Reading International Business P
Reading
Berkshire
RG2 6AA
Telephone: 1239613
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 ASSET FINANCE PLC | Active - Accounts Filed | View Report |
| MANN ISLAND FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTEC ASSET FINANCE PLC?
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 ASSET FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC ASSET FINANCE PLC?
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 |
|---|---|---|---|---|
|
08/03/2002 - Present (22 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
27/04/2016 - Present (8 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 19/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 19/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 18/11/2021 | Ian Robert Wohlman (906713620) has left the board |
| 18/11/2021 | Ian Robert Wohlman (906713620) has left the board |
| 18/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 18/11/2021 | New Board Member Noel Justin Sumner (928955075) Appointed |
| 18/11/2021 | New Board Member Margaret Dambudzo Zimunhu (928957351) Appointed |
| 18/11/2021 | New Board Member Noel Justin Sumner (928955075) Appointed |
| 18/11/2021 | Ian Robert Wohlman (906713620) has left the board |
| 18/11/2021 | New Board Member Noel Justin Sumner (928955075) Appointed |
| 14/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Ryan James Eric Tholet (926471989) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | Michael Richard Francis (910616768) has left the board |
| 14/10/2020 | New Accounts filed |
| 13/10/2020 | Christopher Guy Butt Meyer (918820293) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member James Stephen Collins (921616616) Appointed |
| 17/09/2019 | New Board Member Stephen Philip Budd (921616617) Appointed |
| 17/09/2019 | David Michael Van Der Walt (915697395) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 11/10/2016 | 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 |
| 04/05/2016 | New Board Member Andrew Stuart Hart (919513482) Appointed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | Mark Howard (910134194) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Christopher Guy Butt Meyer (918820293) Appointed |
| 04/06/2014 | Alistair James Crowther (905525756) has left the board |
| 24/02/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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