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- ASSETFINANCE SEPTEMBER (F) LIMITED
ASSETFINANCE SEPTEMBER (F) LIMITED
Active - Accounts Filed
General Information
NAME
ASSETFINANCE SEPTEMBER (F) LIMITED
COMPANY NUMBER
00818359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/09/1964
(60 years and 2 months old)
WEBSITE
ASSETFINANCE.HSBC.CO.UK
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
CONCORD PRINT FINANCE LIMITED
View all previous names
Previous Names
01/04/1997 27/09/1999 CONCORD PRINT FINANCE LIMITED
14/08/1992 01/04/1997 CVC LEASING SEPTEMBER (A) LIMITED
03/09/1964 14/08/1992 ROADMASTER FINANCE LIMITED
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Guildhall Lane
Leicester
Leicestershire
LE1 5FR
Telephone: 79923634
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 |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASSETFINANCE SEPTEMBER (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 SEPTEMBER (F) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE SEPTEMBER (F) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2017 - Present (7 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 9 |
View Report |
29/07/2022 - Present (2 years and 3 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
29/07/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
HSBC CORPORATE SECRETARY (UK) LIMITED 22/09/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
HSBC CORPORATE SECRETARY (UK) LIMITED 22/09/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 51 Past: 6 |
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 |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930036761) Appointed |
Date: 09/08/2022 | Event: New Board Member Victoria Kathleen Crowley (929878073) Appointed |
Date: 09/08/2022 | Event: Crispin Robert John Irvin (922867116) has left the board |
Date: 09/08/2022 | Event: New Board Member Rex Man-Hin Tang (929867939) Appointed |
Date: 19/05/2022 | Event: Gregory Martin Lawn (927714895) has left the board |
Date: 02/03/2022 | Event: Sulagna Goswami (927657220) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: Naveen Patwary (926164175) has left the board |
Date: 18/11/2020 | Event: New Company Secretary Sulagna Goswami (927657220) Appointed |
Date: 12/10/2020 | Event: Simon Einar Long (920620259) has left the board |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Gareth Owen Conway (908299996) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Molly Ranger (924561634) has left the board |
Date: 22/08/2019 | Event: New Company Secretary Naveen Patwary (926164175) Appointed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Company Secretary Molly Ranger (924561634) Appointed |
Date: 13/12/2017 | Event: Romana Lewis (919853153) has left the board |
Date: 05/10/2017 | Event: New Board Member Okechukwu Uwakwe (913752525) Appointed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: Rob Irvin (922802576) has left the board |
Date: 06/06/2017 | Event: John Richard Kent (917430820) has left the board |
Date: 06/06/2017 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: New Board Member Rob Irvin (922802576) Appointed |
Date: 29/03/2017 | Event: Michael Connelly Anderson (920378067) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Robin Louis Henning Bencard (904678211) has left the board |
Date: 10/05/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: Simon Einar Long (920620262) has left the board |
Date: 30/03/2016 | Event: New Board Member Simon Einar Long (920620259) Appointed |
Date: 21/03/2016 | Event: New Board Member Simon Einar Long (920620262) Appointed |
Date: 06/01/2016 | Event: David John Cavanna (918038472) has left the board |
Date: 30/12/2015 | Event: New Board Member Michael Connelly Anderson (920378067) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: Hannah Elizabeth Shepherd (919421433) has left the board |
Date: 17/06/2015 | Event: New Company Secretary Romana Lewis (919853153) Appointed |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
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