INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - ABINGDON


Company Profile Company Filings

Overview

INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135150. The accounts status is FULL.

INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - ABINGDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY

This Company Originates in : United Kingdom
Previous trading names include:
SCHROVEST LEASING 12/07 LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
20/02/2020 03/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STUART HART May 1974 British Director 2016-04-27 CURRENT
CONNIE MEI LING LAW Sep 1959 British Secretary 2007-04-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-02 UNTIL 2007-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-02 UNTIL 2007-03-02 RESIGNED
MR IAN ROBERT WOHLMAN Oct 1954 British Director 2007-04-02 UNTIL 2021-08-20 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2007-04-02 UNTIL 2019-11-15 RESIGNED
MICHAEL TEMPLEMAN May 1943 British Director 2007-03-02 UNTIL 2007-04-02 RESIGNED
MR ALEX JAMES SARGENT Apr 1968 British Director 2007-03-02 UNTIL 2007-04-02 RESIGNED
DAWN CLARE LESLIE May 1971 British Director 2007-04-02 UNTIL 2008-01-22 RESIGNED
MR. MARK HOWARD Nov 1968 British Director 2013-09-05 UNTIL 2015-12-31 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2007-04-02 UNTIL 2009-12-01 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2007-04-02 UNTIL 2020-10-15 RESIGNED
SUSAN ELIZABETH COOPER Sep 1960 British Director 2007-03-02 UNTIL 2007-04-02 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 2007-03-30 UNTIL 2007-04-02 RESIGNED
HANNAH CLAIRE ASHDOWN Jan 1977 British Secretary 2007-03-02 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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