ASSETFINANCE SEPTEMBER (D) LIMITED
Company is dissolved
General Information
NAME
ASSETFINANCE SEPTEMBER (D) LIMITED
COMPANY NUMBER
01609001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
21/01/1982
(42 years and 11 months old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
28/09/1987
27/09/1999
FORWARD LEASING (D) LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 01617479033
TPS: No
Forward Trust House
12 Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1QZ
Telephone: 4553255
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 Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
Credit Risk Overview
Want to learn more about ASSETFINANCE SEPTEMBER (D) 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 (D) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETFINANCE SEPTEMBER (D) 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 |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 11 Past: 136 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 13 Past: 129 |
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 Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member David John Cavanna (918038472) Appointed |
| 03/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member David John Cavanna (918038472) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 21/08/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 13/08/2024 | New Board Member David John Cavanna (918038472) Appointed |
| 22/12/2023 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 22/01/2019 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 22/01/2019 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 22/01/2019 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 22/01/2019 | New Board Member David John Cavanna (918038472) Appointed |
| 22/01/2019 | New Company Secretary Tony Bhambhra (918471315) Appointed |
| 22/01/2019 | New Board Member John Richard Kent (917430820) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 03/02/2014 | New Company Secretary Tony Bhambhra (918471315) Appointed |
| 03/02/2014 | Katherine Dean (918009197) has left the board |
| 14/08/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 07/08/2013 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 29/07/2013 | Hollie Rheanna Wood (916696747) has left the board |
| 29/07/2013 | New Company Secretary Katherine Dean (918009197) Appointed |
| 27/06/2013 | Desmond Richard Turner (909723153) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member John Richard Kent (917430820) Appointed |
| 13/12/2012 | Change in Reg. Office |
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