ASSETFINANCE DECEMBER (M) LIMITED

Company number 01065384

Date	Type	Description	View / Download
29 Mar 2017	AP01	Appointment of Rob Irvin as a director on 22 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 Sep 2016	RP04TM01	Second filing for the termination of Robin Louis Henning Bencard as a director	(5 pages)
23 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 8 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2016	(2 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(9 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
22 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
15 Jun 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 12 June 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 June 2015	(1 page)
21 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(8 pages)
03 Mar 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Jun 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
29 Jun 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)