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Assetfinance December (R) LTD

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ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
CONCORD PRINT FINANCE LIMITED

Details

Company type Private Limited Company
Company Number 04415660
Record last updated Thursday, October 20, 2022 5:28:05 PM UTC
Postal Code E14 5HQ
Sector financial, service, hold, holding

Charts

Visits

ASSETFINANCE DECEMBER (R) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-62024-82024-92025-20123456789

Directors

Document Type Publication date Download link
Registry Jul 29, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) 4415... Resignation of one Director (a man) 4415...
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 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 31, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
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 May 28, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 23, 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 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Director 4415... Resignation of one Director 4415...
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Registry Jun 20, 2013 Resignation of one Senior Manager and one Director (a man) Resignation of one Senior Manager and one Director (a man)
Registry Apr 25, 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 Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 4, 2012 Annual return Annual return
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 29, 2012 Solvency statement Solvency statement
Registry Mar 29, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 29, 2012 Statement of capital Statement of capital
Registry Jan 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2010 Appointment of a woman as Director 4415... Appointment of a woman as Director 4415...
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Appointment of a woman Appointment of a woman
Registry Apr 6, 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 4415... Change of particulars for director 4415...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 4415... Change of particulars for director 4415...
Registry Jan 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 5, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2008 Appointment of a woman as Secretary 4415... Appointment of a woman as Secretary 4415...
Registry Sep 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Apr 3, 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
Registry Feb 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 25, 2007 Annual return Annual return
Registry Mar 8, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Appointment of a director 4415... Appointment of a director 4415...
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Three appointments: 3 men Three appointments: 3 men

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