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ASSETFINANCE DECEMBER (F) LIMITED

Company number 00957327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2019 AP01 Appointment of Ms. Jodi Emma Rao as a director on 25 April 2019
01 Apr 2019 TM01 Termination of appointment of Robert Ian Mcelroy as a director on 29 March 2019
26 Feb 2019 AP03 Appointment of Mr. Ellroy Victor Furtado as a secretary on 8 February 2019
26 Feb 2019 TM02 Termination of appointment of Molly Ranger as a secretary on 8 February 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
25 Apr 2018 AP03 Appointment of Molly Ranger as a secretary on 28 February 2018
08 Dec 2017 TM02 Termination of appointment of Lorna Youssouf as a secretary on 8 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Feb 2017 TM02 Termination of appointment of Larissa Wilson as a secretary on 3 February 2017
15 Feb 2017 AP03 Appointment of Ms Lorna Youssouf as a secretary on 3 February 2017
08 Feb 2017 AP01 Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Nivedita Subramanian as a director on 25 January 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,500,000
11 Dec 2015 AP01 Appointment of Mr Mark Harris as a director on 2 December 2015
11 Dec 2015 AP01 Appointment of Miss Nivedita Subramanian as a director on 2 December 2015
09 Oct 2015 TM01 Termination of appointment of Richard Lelong as a director on 30 September 2015
09 Jul 2015 TM01 Termination of appointment of Richard Andrew Carter as a director on 30 June 2015
30 Jun 2015 AP01 Appointment of Richard Lelong as a director on 19 June 2015
30 Jun 2015 AP01 Appointment of Bryan Bulford as a director on 19 June 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AUD Auditor's resignation
16 Jun 2015 AUD Auditor's resignation