ASSETFINANCE DECEMBER (F) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ASSETFINANCE DECEMBER (F) LIMITED

Company number 00957327

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Mark Harris as a director on 31 December 2022	View PDF Termination of appointment of Mark Harris as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM02	Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022	View PDF Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Sacha Balachandran as a director on 17 December 2021	View PDF Appointment of Sacha Balachandran as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
02 Jul 2021	TM01	Termination of appointment of Miles Edward Rothbury as a director on 30 June 2021	View PDF Termination of appointment of Miles Edward Rothbury as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP03	Appointment of Ms. Pragnaa Raju as a secretary on 30 March 2021	View PDF Appointment of Ms. Pragnaa Raju as a secretary on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM02	Termination of appointment of Ellroy Victor Furtado as a secretary on 30 March 2021	View PDF Termination of appointment of Ellroy Victor Furtado as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Miles Edward Rothbury as a director on 30 March 2021	View PDF Appointment of Mr Miles Edward Rothbury as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
19 Sep 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 19 September 2019	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 19 September 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	TM01	Termination of appointment of Bryan Bulford as a director on 25 April 2019	View PDF Termination of appointment of Bryan Bulford as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Ms. Jodi Emma Rao as a director on 25 April 2019	View PDF Appointment of Ms. Jodi Emma Rao as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Robert Ian Mcelroy as a director on 29 March 2019	View PDF Termination of appointment of Robert Ian Mcelroy as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP03	Appointment of Mr. Ellroy Victor Furtado as a secretary on 8 February 2019	View PDF Appointment of Mr. Ellroy Victor Furtado as a secretary on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM02	Termination of appointment of Molly Ranger as a secretary on 8 February 2019	View PDF Termination of appointment of Molly Ranger as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AP03	Appointment of Molly Ranger as a secretary on 28 February 2018	View PDF Appointment of Molly Ranger as a secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category