ASSETFINANCE LIMITED
Company is dissolved
General Information
NAME
ASSETFINANCE LIMITED
COMPANY NUMBER
01138340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
08/10/1973
(51 years and 1 months old)
WEBSITE
http://assetfinance.hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/1973
27/09/1999
MIDLAND MONTAGU LEASING LIMITED
BIRMINGHAM
B4 6AT
Telephone: 441444246000
TPS: No
54 Hagley Road
Birmingham
West Midlands
B16 8PE
Beaumont House
135 Granby Street
Leicester
Leicestershire
LE1 6FJ
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 04/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 04/09/2024 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
Credit Risk Overview
Want to learn more about ASSETFINANCE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE 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 |
|---|---|---|---|---|
|
Duncan Michael Wallace Hitchcox Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
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 |
|---|---|
| 04/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 04/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 04/09/2024 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 04/09/2024 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 04/10/2023 | New Accounts filed |
| 20/05/2023 | 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 (930036727) Appointed |
| 09/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 09/08/2022 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 09/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 19/05/2022 | Gregory Martin Lawn (927714895) has left the board |
| 28/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Gregory Martin Lawn (927714895) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 23/10/2020 | Naomi Rogers (925447800) has left the board |
| 13/10/2020 | Simon Einar Long (920620259) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | Gareth Owen-Conway (914578414) has left the board |
| 12/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary Naomi Rogers (925447800) Appointed |
| 13/11/2018 | Mausami Parekh (924190307) has left the board |
| 09/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Crispin Robert John Irvin (922867116) has left the board |
| 12/01/2018 | New Company Secretary Mausami Parekh (924190307) Appointed |
| 13/12/2017 | Romana Lewis (922801936) 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 | Rob Irvin (922802576) 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 |
| 29/05/2017 | New Board Member Crispin Robert John Irvin (923210433) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | Simon Einar Long (922803498) has left the board |
| 07/04/2017 | New Board Member Simon Einar Long (920620259) Appointed |
| 31/03/2017 | Mark Harris (920230917) has left the board |
| 31/03/2017 | Robert Francis Carver (916716994) has left the board |
| 31/03/2017 | New Company Secretary Romana Lewis (922801936) Appointed |
| 31/03/2017 | Larissa Wilson (919799043) has left the board |
| 31/03/2017 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 31/03/2017 | Bryan Bulford (919805280) has left the board |
| 31/03/2017 | New Board Member Simon Einar Long (922803498) Appointed |
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