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Assetfinance December (F) Ltd

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Reports

Full Company Report  ASSETFINANCE DECEMBER (F) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 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 00957327
Record last updated Friday, April 25, 2025 10:37:52 PM UTC
Postal Code B1 1HQ

Charts

Visits

ASSETFINANCE DECEMBER (F) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 11, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2019 Appointment of a woman Appointment of a woman
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2017 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2015 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jun 19, 2015 Appointment of a man as Head Of Credit And Risk and Director Appointment of a man as Head Of Credit And Risk and Director
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
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 May 1, 2013 Annual return Annual return
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Annual return Annual return
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for director 9573... Change of particulars for director 9573...
Registry Oct 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 9573... Change of particulars for director 9573...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 9573... Change of particulars for director 9573...
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Annual return Annual return
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars 9573... Notice of change of directors or secretaries or in their particulars 9573...
Registry Jan 20, 2009 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 Jul 28, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Feb 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Annual return Annual return
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 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
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
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 6, 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 9573... Notice of change of directors or secretaries or in their particulars 9573...
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 23, 2005 Annual return Annual return
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2004 Annual return Annual return
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 11, 2003 Resignation of a director Resignation of a director
Financials Oct 20, 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 9573... Appointment of a director 9573...
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Jan 25, 2003 Resignation of a director 9573... Resignation of a director 9573...
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Registry Jan 8, 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
Financials Aug 10, 2002 Annual accounts Annual accounts
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