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

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ASSETFINANCE DECEMBER (F) LIMITED

Company number 00957327

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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)
07 Mar 2024	CH01	Director's details changed for Sacha Balachandran on 9 August 2022	View PDF Director's details changed for Sacha Balachandran on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Joanne Marie Dickinson as a director on 21 February 2024	View PDF Appointment of Joanne Marie Dickinson as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Jodi Emma Rao as a director on 31 December 2023	View PDF Termination of appointment of Jodi Emma Rao as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Oct 2023	AP01	Appointment of Mr Will Turner as a director on 29 September 2023	View PDF Appointment of Mr Will Turner as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
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)

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