ASSETFINANCE DECEMBER (E) LIMITED
Company is dissolved
General Information
NAME
ASSETFINANCE DECEMBER (E) LIMITED
COMPANY NUMBER
01299174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
18/02/1977
(47 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
31/12/1977
27/09/1999
MIDLAND MONTAGU LEASING (UK) LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 01214550000
TPS: Yes
8 Canada Square
London
E14 5HQ
Telephone: 550000
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 |
|---|---|
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
Credit Risk Overview
Want to learn more about ASSETFINANCE DECEMBER (E) 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 (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE DECEMBER (E) 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 |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 11 Past: 136 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 13 Past: 129 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
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 |
|---|---|
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 21/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 21/08/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 13/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 30/09/2021 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 22/01/2019 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 22/01/2019 | New Company Secretary Romana Lewis (919805733) Appointed |
| 22/01/2019 | New Board Member Simon Einar Long (920620259) Appointed |
| 22/01/2019 | New Board Member John Richard Kent (917430820) Appointed |
| 22/01/2019 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 22/01/2019 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 22/01/2019 | New Board Member Fiona Barker (915311214) Appointed |
| 25/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 30/03/2016 | Simon Einar Long (920627932) has left the board |
| 23/03/2016 | New Board Member Simon Einar Long (920627932) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 30/12/2015 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | Hannah Elizabeth Shepherd (919420939) has left the board |
| 01/06/2015 | New Company Secretary Romana Lewis (919805733) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919420939) Appointed |
| 22/01/2015 | Tony Bhambhra (918782409) has left the board |
| 07/06/2014 | New Accounts filed |
| 21/05/2014 | Katherine Dean (918009263) has left the board |
| 21/05/2014 | New Company Secretary Tony Bhambhra (918782409) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 14/08/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 10/08/2013 | New Accounts filed |
| 07/08/2013 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 29/07/2013 | Hollie Rheanna Wood (916696740) has left the board |
| 29/07/2013 | New Company Secretary Katherine Dean (918009263) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Desmond Richard Turner (909723153) has left the board |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
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