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ASSETFINANCE DECEMBER (R) LIMITED

Company number 04415660

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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)
21 Nov 2024 CH01 Director's details changed for Rex Man-Hin Tang on 19 November 2024
14 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
05 Aug 2022 AP01 Appointment of Victoria Kathleen Crowley as a director on 29 July 2022
05 Aug 2022 TM01 Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022
05 Aug 2022 AP01 Appointment of Rex Man-Hin Tang as a director on 29 July 2022
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
17 May 2022 TM01 Termination of appointment of Gregory Martin Lawn as a director on 13 May 2022
28 Feb 2022 TM02 Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022
26 Nov 2021 CH01 Director's details changed for Crispin Robert John Irvin on 15 November 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
03 Dec 2020 TM01 Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020
03 Dec 2020 AP01 Appointment of Mr. Gregory Martin Lawn as a director on 30 November 2020
16 Nov 2020 AP03 Appointment of Ms. Sulagna Goswami as a secretary on 22 October 2020
16 Nov 2020 TM02 Termination of appointment of Naveen Patwary as a secretary on 21 October 2020
23 Oct 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 TM01 Termination of appointment of Simon Einar Long as a director on 1 October 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Gareth Owen Conway as a director on 6 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019