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

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ASSETFINANCE DECEMBER (P) LIMITED

Company number 01337172

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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)
28 Sep 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 - 18 pages (18 pages)
04 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)
30 Sep 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 - 18 pages (18 pages)
23 Sep 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 22 September 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022	View PDF Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Rex Man-Hin Tang as a director on 29 July 2022	View PDF Appointment of Rex Man-Hin Tang as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Victoria Kathleen Crowley as a director on 29 July 2022	View PDF Appointment of Victoria Kathleen Crowley as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Gregory Martin Lawn as a director on 13 May 2022	View PDF Termination of appointment of Gregory Martin Lawn as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
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)
28 Feb 2022	TM02	Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022	View PDF Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CH01	Director's details changed for Crispin Robert John Irvin on 15 November 2021	View PDF Director's details changed for Crispin Robert John Irvin on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 18 pages (18 pages)
04 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)
03 Dec 2020	TM01	Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020	View PDF Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr. Gregory Martin Lawn as a director on 30 November 2020	View PDF Appointment of Mr. Gregory Martin Lawn as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP03	Appointment of Ms. Sulagna Goswami as a secretary on 22 October 2020	View PDF Appointment of Ms. Sulagna Goswami as a secretary on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM02	Termination of appointment of Naveen Patwary as a secretary on 21 October 2020	View PDF Termination of appointment of Naveen Patwary as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
22 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 - 19 pages (19 pages)
07 Oct 2020	TM01	Termination of appointment of Simon Einar Long as a director on 1 October 2020	View PDF Termination of appointment of Simon Einar Long as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 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)
16 Dec 2019	TM01	Termination of appointment of Gareth Owen Conway as a director on 6 December 2019	View PDF Termination of appointment of Gareth Owen Conway as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019	View PDF Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019 - link opens in a new window - 2 pages (2 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 - 23 pages (23 pages)
20 Aug 2019	AP03	Appointment of Mr. Naveen Patwary as a secretary on 15 August 2019	View PDF Appointment of Mr. Naveen Patwary as a secretary on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM02	Termination of appointment of Molly Ranger as a secretary on 15 August 2019	View PDF Termination of appointment of Molly Ranger as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)

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