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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)
20 Aug 2019 TM02 Termination of appointment of Molly Ranger as a secretary on 15 August 2019
01 Jul 2019 CH01 Director's details changed for Crispin Robert John Irvin on 7 February 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Dec 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
23 Apr 2018 AP03 Appointment of Molly Ranger as a secretary on 22 March 2018
08 Dec 2017 TM02 Termination of appointment of Romana Lewis as a secretary on 8 December 2017
03 Oct 2017 AP01 Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017
27 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 RP04AP01 Second filing for the appointment of Crispin Robert John Irvin as a director
02 Jun 2017 TM01 Termination of appointment of John Richard Kent as a director on 31 May 2017
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 Mar 2017 AP01 Appointment of Rob Irvin as a director on 22 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.
27 Mar 2017 TM01 Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 TM01 Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
21 Mar 2016 AP01 Appointment of Mr Simon Einar Long as a director on 15 March 2016
04 Jan 2016 TM01 Termination of appointment of David John Cavanna as a director on 31 December 2015
24 Dec 2015 AP01 Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015
13 Jul 2015 AUD Auditor's resignation
26 Jun 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AUD Auditor's resignation
15 Jun 2015 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 June 2015
15 Jun 2015 AP03 Appointment of Ms Romana Lewis as a secretary on 12 June 2015