ASSETFINANCE DECEMBER (F) LIMITED
Active - Accounts Filed
General Information
NAME
ASSETFINANCE DECEMBER (F) LIMITED
COMPANY NUMBER
00957327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/07/1969
(55 years and 4 months old)
WEBSITE
http://hsbc.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1997
27/09/1999
FORWARD TRUST BUSINESS FINANCE LIMITED
View all previous names
BIRMINGHAM
B1 1HQ
Telephone: 01617479033
TPS: No
1 Centenary Square
BIRMINGHAM
B1 1HQ
12 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1QZ
2 Queens Road
Aberdeen
Aberdeenshire
AB15 4ZT
52 Meadow Lane
Craigavon
Co Armagh
BT62 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Joanne Marie Dickinson (931803487) Appointed |
Credit Risk Overview
Want to learn more about ASSETFINANCE DECEMBER (F) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSETFINANCE DECEMBER (F) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE DECEMBER (F) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/02/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/05/1992 - 01/07/2001 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
06/05/1992 - Present (32 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 11 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Joanne Marie Dickinson (931803487) Appointed |
| 11/01/2024 | Jodi Emma Rao (923651265) has left the board |
| 28/11/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Will Turner (929840740) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/01/2023 | Mark Harris (920230917) has left the board |
| 25/11/2022 | Pragnaa Raju (928167308) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Sacha Balachandran (929065711) Appointed |
| 10/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Miles Edward Rothbury (923370743) Appointed |
| 09/04/2021 | New Company Secretary Pragnaa Raju (928167308) Appointed |
| 20/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Bryan Bulford (919805280) has left the board |
| 08/05/2019 | New Board Member Jodi Emma Rao (923651265) Appointed |
| 03/04/2019 | Robert Ian McElroy (922417013) has left the board |
| 28/02/2019 | Molly Ranger (924570335) has left the board |
| 28/02/2019 | New Company Secretary Ellroy Victor Furtado (925571591) Appointed |
| 22/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Company Secretary Molly Ranger (924570335) Appointed |
| 13/12/2017 | Lorna Youssouf (922477400) has left the board |
| 05/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 23/02/2017 | Larissa Wilson (919798974) has left the board |
| 17/02/2017 | New Company Secretary Lorna Youssouf (922477400) Appointed |
| 10/02/2017 | New Board Member Robert Ian McElroy (922417013) Appointed |
| 09/02/2017 | Nivedita Subramanian (919639169) has left the board |
| 27/09/2016 | New Accounts filed |
| 12/05/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Board Member Nivedita Subramanian (919639169) Appointed |
| 15/12/2015 | New Board Member Mark Harris (920230917) Appointed |
| 13/10/2015 | Richard Lelong (918877737) has left the board |
| 14/07/2015 | Richard Andrew Carter (917363430) has left the board |
| 03/07/2015 | Michael John Russell-Brown (910995454) has left the board |
| 03/07/2015 | New Board Member Richard Lelong (918877737) Appointed |
| 03/07/2015 | New Board Member Bryan Bulford (919805280) Appointed |
| 02/07/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Company Secretary Larissa Wilson (919798974) Appointed |
| 29/05/2015 | Katherine Dean (918009985) has left the board |
| 29/01/2015 | Gavin Paul Hewitt (916228389) has left the board |
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