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ASSETFINANCE DECEMBER (E) LIMITED

Company number 01299174

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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)
12 Aug 2013 AP01 Appointment of David John Cavanna as a director
05 Aug 2013 AP01 Appointment of Jaya Subramaniyan as a director
05 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AP03 Appointment of Katherine Dean as a secretary
25 Jul 2013 TM02 Termination of appointment of Hollie Wood as a secretary
25 Jun 2013 TM01 Termination of appointment of Desmond Turner as a director
25 Jun 2013 TM01 Termination of appointment of Fiona Barker as a director
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Dec 2012 AP01 Appointment of John Richard Kent as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 TM01 Termination of appointment of Carl Senior as a director
10 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Gareth Owen Conway on 1 October 2009
23 Feb 2012 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary
23 Feb 2012 AP03 Appointment of Hollie Rheanna Wood as a secretary
17 Jan 2012 AP01 Appointment of Carl Thomas Senior as a director
01 Dec 2011 TM01 Termination of appointment of Kevin Singleton as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
14 Oct 2010 TM02 Termination of appointment of Sarah Maher as a secretary
14 Oct 2010 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AP01 Appointment of Fiona Barker as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 30/07/2011
30 Jul 2010 AP01 Appointment of Fiona a Barker as a director
14 Jul 2010 TM01 Termination of appointment of Paul Spencer as a director