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SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Company number 01562865

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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)
18 Feb 1993 363s Return made up to 09/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 09/02/93; full list of members
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1992 AA Full accounts made up to 25 June 1992
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Request DocumentFull accounts made up to 25 June 1992
21 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1992 225(1) Accounting reference date shortened from 31/05 to 25/06
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Request DocumentAccounting reference date shortened from 31/05 to 25/06
13 Aug 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 CERTNM Company name changed bishopscourt leasing LIMITED\certificate issued on 06/07/92
03 Jul 1992 287 Registered office changed on 03/07/92 from: 8 bishopsgate london EC2N 4BQ
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Request DocumentRegistered office changed on 03/07/92 from: 8 bishopsgate london EC2N 4BQ
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
18 Feb 1992 363x Return made up to 09/02/92; change of members
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Request DocumentReturn made up to 09/02/92; change of members
15 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
28 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990