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- ASSETFINANCE JUNE (A) LIMITED
ASSETFINANCE JUNE (A) LIMITED
Active - Accounts Filed
General Information
NAME
ASSETFINANCE JUNE (A) LIMITED
COMPANY NUMBER
01143820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
06/11/1973
(51years 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
14/08/1992
27/09/1999
CVC LEASING JUNE (A) LIMITED
View all previous names
Previous Names
14/08/1992 27/09/1999 CVC LEASING JUNE (A) LIMITED
06/11/1973 14/08/1992 GRIFFIN LEASING LIMITED
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Broad Street House
London
EC2M 1TL
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: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSETFINANCE JUNE (A) 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 JUNE (A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE JUNE (A) 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 |
HSBC CORPORATE SECRETARY (UK) LIMITED 30/06/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
HSBC CORPORATE SECRETARY (UK) LIMITED 30/06/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 51 Past: 6 |
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 |
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: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
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: 09/08/2022 | Event: New Board Member Victoria Kathleen Crowley (929878073) Appointed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Date: 05/07/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929753330) Appointed |
Date: 19/05/2022 | Event: Gregory Martin Lawn (927714895) has left the board |
Date: 02/03/2022 | Event: Sulagna Goswami (927657205) has left the board |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Company Secretary Sulagna Goswami (927657205) Appointed |
Date: 18/11/2020 | Event: Naveen Patwary (926163842) has left the board |
Date: 09/10/2020 | Event: Simon Einar Long (920620259) has left the board |
Date: 06/10/2020 | 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: 15/10/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: New Company Secretary Naveen Patwary (926163842) Appointed |
Date: 22/08/2019 | Event: Molly Ranger (924561616) has left the board |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2018 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: Crispin Robert John Irvin (922867116) has left the board |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Company Secretary Molly Ranger (924561616) Appointed |
Date: 13/12/2017 | Event: Romana Lewis (919853315) has left the board |
Date: 05/10/2017 | Event: New Board Member Okechukwu Uwakwe (913752525) Appointed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: Crispin Robert John Irvin (923210433) has left the board |
Date: 06/06/2017 | Event: John Richard Kent (917430820) has left the board |
Date: 06/06/2017 | Event: Rob Irvin (922802576) has left the board |
Date: 06/06/2017 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 26/05/2017 | Event: New Board Member Crispin Robert John Irvin (923210433) 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: 08/10/2016 | 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 (920625491) has left the board |
Date: 30/03/2016 | Event: New Board Member Simon Einar Long (920620259) Appointed |
Date: 22/03/2016 | Event: New Board Member Simon Einar Long (920625491) 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: 04/08/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: Romana Lewis (919854416) has left the board |
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