ASSETFINANCE DECEMBER (P) LIMITED
Active - Accounts Filed
General Information
NAME
ASSETFINANCE DECEMBER (P) LIMITED
COMPANY NUMBER
01337172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/11/1977
(47 years and 1 months old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
27/09/1999
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
View all previous names
LONDON
E14 5HQ
54 Hagley Road
Birmingham
West Midlands
B16 8PE
Telephone: 79923634
8 Canada Square
London
E14 5HQ
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSETFINANCE DECEMBER (P) 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 (P) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE DECEMBER (P) 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 |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 22/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 22/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930036750) Appointed |
| 09/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 09/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 09/08/2022 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 19/05/2022 | Gregory Martin Lawn (927714895) has left the board |
| 02/03/2022 | Sulagna Goswami (927657197) has left the board |
| 01/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Naveen Patwary (926164598) has left the board |
| 18/11/2020 | New Company Secretary Sulagna Goswami (927657197) Appointed |
| 27/10/2020 | New Accounts filed |
| 09/10/2020 | Simon Einar Long (920620259) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Gareth Owen Conway (908299996) has left the board |
| 11/10/2019 | New Accounts filed |
| 22/08/2019 | Molly Ranger (924561591) has left the board |
| 22/08/2019 | New Company Secretary Naveen Patwary (926164598) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 18/05/2018 | Crispin Robert John Irvin (922867116) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Molly Ranger (924561591) Appointed |
| 13/12/2017 | Romana Lewis (919850743) has left the board |
| 05/10/2017 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 01/08/2017 | New Accounts filed |
| 13/06/2017 | Crispin Robert John Irvin (923210433) has left the board |
| 06/06/2017 | John Richard Kent (917430820) has left the board |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 26/05/2017 | New Board Member Crispin Robert John Irvin (923210433) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Board Member Rob Irvin (922802576) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 02/11/2016 | New Accounts filed |
| 25/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | Simon Einar Long (920627930) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 23/03/2016 | New Board Member Simon Einar Long (920627930) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 30/12/2015 | New Board Member Michael Connelly Anderson (920378067) Appointed |
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