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Assetfinance December (A) Ltd

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Reports

Full Company Report  ASSETFINANCE DECEMBER (A) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01105441
Record last updated Friday, October 21, 2022 2:17:47 PM UTC
Postal Code E14 5HQ

Charts

Visits

ASSETFINANCE DECEMBER (A) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-102025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 15, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 16, 2015 Appointment of a man as Director and Cfo, Banking And Capital Finance Appointment of a man as Director and Cfo, Banking And Capital Finance
Registry May 28, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Director 1105... Resignation of one Director 1105...
Registry May 2, 2013 Annual return Annual return
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Annual return Annual return
Registry May 11, 2012 Change of particulars for director Change of particulars for director
Registry Feb 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Oct 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 1105... Change of particulars for director 1105...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 1105... Change of particulars for director 1105...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry Feb 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1105... Declaration of satisfaction in full or in part of a mortgage or charge 1105...
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2008 Resignation of a secretary Resignation of a secretary
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Feb 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 15, 2007 Annual return Annual return
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Appointment of a secretary Appointment of a secretary
Registry May 12, 2006 Resignation of a secretary Resignation of a secretary
Registry May 12, 2006 Resignation of a secretary 1105... Resignation of a secretary 1105...
Registry May 12, 2006 Appointment of a secretary Appointment of a secretary
Registry May 11, 2006 Annual return Annual return
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars 1105... Notice of change of directors or secretaries or in their particulars 1105...
Registry Jul 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2005 Annual return Annual return
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Appointment of a director 1105... Appointment of a director 1105...
Registry Mar 14, 2005 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Resignation of a director 1105... Resignation of a director 1105...
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry Feb 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Dec 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 18, 2003 Appointment of a director Appointment of a director
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Registry May 31, 2003 Register of members Register of members
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Appointment of a director 1105... Appointment of a director 1105...
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Jan 25, 2003 Resignation of a director 1105... Resignation of a director 1105...
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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