IMPERIAL BRANDS FINANCE PLC
Active - Accounts Filed
General Information
NAME
IMPERIAL BRANDS FINANCE PLC
COMPANY NUMBER
03214426
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/06/1996
(28 years and 5 months old)
WEBSITE
www.imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/06/1996
19/02/2016
IMPERIAL TOBACCO FINANCE PLC
BS3 2LL
BS3 2LL
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Po Box 244
Bristol
Avon
BS99 7UJ
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 |
|---|---|---|
| IMPERIAL TOBACCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL BRANDS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL BRANDS 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 IMPERIAL BRANDS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL BRANDS 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 |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/12/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
14/06/1996 - Present (28 years and 5 months) 14/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 06/07/2023 | John Matthew Downing (917264584) has left the board |
| 06/07/2023 | New Company Secretary Emily Jane Carey (931087788) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 07/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 20/02/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Mathew Edward Slade (929051936) Appointed |
| 11/11/2021 | John Michael Jones (909023728) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Lukas Jean-Baptiste Paravicini (928276143) Appointed |
| 22/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 20/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | Nicholas James Keveth (911601580) has left the board |
| 05/04/2017 | New Board Member Marie Ann Wall (922832339) Appointed |
| 15/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 15/11/2013 | Oliver Reginald Tant (918268720) has left the board |
| 15/11/2013 | New Board Member Oliver Reginald Tant (918179510) Appointed |
| 08/11/2013 | Robert Dyrbus (900750520) has left the board |
| 08/11/2013 | New Board Member Oliver Reginald Tant (918268720) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Company Secretary John Matthew Downing (917264584) Appointed |
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