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Assetfinance December (M) Ltd

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Reports

Full Company Report  ASSETFINANCE DECEMBER (M) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 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 01065384
Record last updated Thursday, October 20, 2022 6:06:32 PM UTC
Postal Code E14 5HQ

Charts

Visits

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

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 15, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 22, 2017 Resignation of one Cfo, Banking And Capital Finance and one Director (a man) Resignation of one Cfo, Banking And Capital Finance and one Director (a man)
Registry Mar 22, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 15, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 16, 2015 Appointment of a man as Cfo, Banking And Capital Finance and Director Appointment of a man as Cfo, Banking And Capital Finance and Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Aug 30, 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
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 Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Director 1065... Resignation of one Director 1065...
Registry May 2, 2013 Annual return Annual return
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 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 10, 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 Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 9, 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 5, 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 24, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 1065... Change of particulars for director 1065...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 1065... Change of particulars for director 1065...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry Mar 18, 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 5, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Resignation of a secretary Resignation of a secretary
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 25, 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 Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2007 Annual return Annual return
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Registry May 19, 2006 Appointment of a secretary Appointment of a secretary
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 1065... Notice of change of directors or secretaries or in their particulars 1065...
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 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 1065... Appointment of a director 1065...
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 Jan 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2005 Particulars of a mortgage or charge 1065... Particulars of a mortgage or charge 1065...
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 Appointment of a director Appointment of a director
Registry May 25, 2004 Annual return Annual return
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Resignation of a director 1065... Resignation of a director 1065...
Registry May 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 21, 2004 Appointment of a director 1065... Appointment of a director 1065...
Registry Apr 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2004 Particulars of a mortgage or charge 1065... Particulars of a mortgage or charge 1065...
Registry Apr 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Mar 15, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry May 31, 2003 Register of members Register of members
Registry May 31, 2003 Annual return Annual return
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Appointment of a director 1065... Appointment of a director 1065...
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