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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)
26 Feb 2019 AP03 Appointment of Mr. Ellroy Victor Furtado as a secretary on 8 February 2019
26 Feb 2019 TM02 Termination of appointment of Molly Ranger as a secretary on 8 February 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
25 Apr 2018 AP03 Appointment of Molly Ranger as a secretary on 28 February 2018
08 Dec 2017 TM02 Termination of appointment of Lorna Youssouf as a secretary on 8 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Feb 2017 TM02 Termination of appointment of Larissa Wilson as a secretary on 3 February 2017
15 Feb 2017 AP03 Appointment of Ms Lorna Youssouf as a secretary on 3 February 2017
08 Feb 2017 AP01 Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Nivedita Subramanian as a director on 25 January 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,500,000
11 Dec 2015 AP01 Appointment of Mr Mark Harris as a director on 2 December 2015
11 Dec 2015 AP01 Appointment of Miss Nivedita Subramanian as a director on 2 December 2015
09 Oct 2015 TM01 Termination of appointment of Richard Lelong as a director on 30 September 2015
09 Jul 2015 TM01 Termination of appointment of Richard Andrew Carter as a director on 30 June 2015
30 Jun 2015 AP01 Appointment of Richard Lelong as a director on 19 June 2015
30 Jun 2015 AP01 Appointment of Bryan Bulford as a director on 19 June 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AUD Auditor's resignation
16 Jun 2015 AUD Auditor's resignation
02 Jun 2015 TM01 Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015
27 May 2015 AP03 Appointment of Miss Larissa Wilson as a secretary on 26 May 2015