ASSETFINANCE DECEMBER (M) LIMITED
Company is dissolved
General Information
NAME
ASSETFINANCE DECEMBER (M) LIMITED
COMPANY NUMBER
01065384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
11/08/1972
(52 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/03/1995
27/09/1999
FTMF LEASING DECEMBER (D) LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
Credit Risk Overview
Want to learn more about ASSETFINANCE DECEMBER (M) 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 (M) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE DECEMBER (M) 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 |
|---|---|---|---|---|
|
06/05/1992 - 01/07/1992 (1 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 11 Past: 136 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 100 |
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 Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 04/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 03/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 21/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 13/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 05/12/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 24/10/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 02/06/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 03/01/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 26/08/2019 | New Company Secretary James Richard Hughes (926171107) Appointed |
| 26/08/2019 | Molly Ranger (924561319) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Molly Ranger (924561319) Appointed |
| 13/12/2017 | Romana Lewis (919852921) has left the board |
| 05/10/2017 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 01/08/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 06/06/2017 | John Richard Kent (917430820) has left the board |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 18/05/2017 | 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 |
| 08/10/2016 | 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 (920627908) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 23/03/2016 | New Board Member Simon Einar Long (920627908) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 30/12/2015 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 24/09/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary Romana Lewis (919852921) Appointed |
| 17/06/2015 | Hannah Elizabeth Shepherd (919420941) has left the board |
| 13/05/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919420941) Appointed |
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