ASSETFINANCE MARCH (F) LIMITED
Active - Accounts Filed
General Information
NAME
ASSETFINANCE MARCH (F) LIMITED
COMPANY NUMBER
01524844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
28/10/1980
(44years old)
WEBSITE
ASSETFINANCE.HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1980
27/09/1999
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
View all previous names
LONDON
E14 5HQ
55 Old Broad Street
London
EC2M 1RX
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 |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSETFINANCE MARCH (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 MARCH (F) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE MARCH (F) 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 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 16/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 16/12/2022 - Present (1 years and 10 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 |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 04/01/2023 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930340889) Appointed |
| 09/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 09/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 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 (927657217) has left the board |
| 25/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Naveen Patwary (926164499) has left the board |
| 18/11/2020 | New Company Secretary Sulagna Goswami (927657217) Appointed |
| 12/10/2020 | Simon Einar Long (920620259) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 18/12/2019 | Gareth Owen Conway (908299996) has left the board |
| 22/08/2019 | New Company Secretary Naveen Patwary (926164499) Appointed |
| 22/08/2019 | Molly Ranger (924561626) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | 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 (924561626) Appointed |
| 10/01/2018 | New Accounts filed |
| 13/12/2017 | Romana Lewis (919805807) has left the board |
| 05/10/2017 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 13/06/2017 | Crispin Robert John Irvin (923210433) has left the board |
| 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 |
| 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 |
| 08/01/2017 | New Accounts filed |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 30/12/2015 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 24/07/2015 | New Accounts filed |
| 01/06/2015 | Hannah Elizabeth Shepherd (919421439) has left the board |
| 01/06/2015 | New Company Secretary Romana Lewis (919805807) Appointed |
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