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)
27 May 2015	TM02	Termination of appointment of Katherine Dean as a secretary on 26 May 2015	View PDF Termination of appointment of Katherine Dean as a secretary on 26 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2,500,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	TM01	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015	View PDF Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	TM01	Termination of appointment of Robert Francis Carver as a director on 13 October 2014	View PDF Termination of appointment of Robert Francis Carver as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2,500,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2,500,000 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary	View PDF Termination of appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	View PDF Appointment of Katherine Dean as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AP01	Appointment of Richard Andrew Carter as a director	View PDF Appointment of Richard Andrew Carter as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
29 May 2012	TM01	Termination of appointment of Adrian Rigby as a director	View PDF Termination of appointment of Adrian Rigby as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Robert Francis Carver as a director	View PDF Appointment of Robert Francis Carver as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	View PDF Director's details changed for Gavin Paul Hewitt on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
11 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director	View PDF Appointment of Gavin Paul Hewitt as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	View PDF Termination of appointment of Malcolm Brookes as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	View PDF Termination of appointment of Noel Quinn as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 7 January 2011	View PDF Director's details changed for Malcolm James Brookes on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 9 February 2011	View PDF Director's details changed for Malcolm James Brookes on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)

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