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ASSETFINANCE JUNE (A) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01143820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- IRVIN, Crispin Robert John
- UWAKWE, Okechukwu
- LAWN, Gregory Martin
- Company secretaries
- GOSWAMI, Sulagna
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-06
- Age Of Company 1973-11-06 50 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hsbc Asset Finance (Uk) Limited
- Hsbc Asset Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CVC LEASING JUNE (A) LIMITED
- Legal Entity Identifier (LEI)
- 213800QI1CATJIJ89283
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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ASSETFINANCE JUNE (A) LIMITED Company Description
- ASSETFINANCE JUNE (A) LIMITED is a ltd registered in United Kingdom with the Company reg no 01143820. Its current trading status is "live". It was registered 1973-11-06. It was previously called CVC LEASING JUNE (A) LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 8 Canada Square .
Get ASSETFINANCE JUNE (A) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assetfinance June (A) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1973-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
-
change-person-director-company-with-change-date (2019-07-01) - CH01
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-12-04) - CH01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-full (2017-07-27) - AA
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second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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auditors-resignation-company (2015-07-13) - AUD
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accounts-with-accounts-type-full (2015-06-26) - AA
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auditors-resignation-company (2015-06-26) - AUD
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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appoint-person-secretary-company-with-name (2014-06-29) - AP03
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accounts-with-made-up-date (2014-07-08) - AA
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termination-secretary-company-with-name (2014-06-29) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-06-24) - AA01
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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accounts-with-made-up-date (2013-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-made-up-date (2013-09-24) - AA
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termination-secretary-company-with-name (2013-07-25) - TM02
-
appoint-person-director-company-with-name (2013-08-06) - AP01
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resolution (2013-08-30) - RESOLUTIONS
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resolution (2013-09-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-made-up-date (2012-01-17) - AA
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change-person-director-company-with-change-date (2012-05-08) - CH01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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termination-secretary-company-with-name (2011-12-14) - TM02
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termination-director-company-with-name (2011-11-30) - TM01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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accounts-with-made-up-date (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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accounts-with-made-up-date (2010-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-made-up-date (2009-05-02) - AA
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legacy (2009-01-15) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-11) - AA
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legacy (2008-02-19) - 288a
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legacy (2008-09-23) - 288b
-
legacy (2008-02-07) - 288c
-
legacy (2008-02-18) - 288b
-
legacy (2008-05-07) - 363a
-
legacy (2008-11-07) - 395
-
legacy (2008-11-10) - 403a
-
legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288c
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legacy (2007-07-06) - 288a
-
legacy (2007-07-06) - 288b
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legacy (2007-05-15) - 363a
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accounts-with-made-up-date (2007-05-10) - AA
-
legacy (2007-02-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
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accounts-with-made-up-date (2006-05-03) - AA
-
legacy (2006-05-12) - 288a
-
legacy (2006-05-12) - 288b
-
legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-19) - 288a
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accounts-with-made-up-date (2005-05-05) - AA
-
legacy (2005-04-28) - 288c
-
legacy (2005-06-23) - 363a
-
legacy (2005-03-18) - 288a
-
legacy (2005-07-15) - 288b
-
legacy (2005-08-31) - 288c
-
legacy (2005-11-02) - 288c
-
legacy (2005-12-08) - 395
-
legacy (2005-07-14) - 288a
-
legacy (2005-03-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 288b
-
legacy (2004-01-22) - 288a
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accounts-with-made-up-date (2004-04-21) - AA
-
legacy (2004-06-14) - 288b
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-17) - 288c
-
legacy (2004-06-29) - 288c
-
legacy (2004-07-08) - 288a
-
legacy (2004-06-17) - 363a
-
legacy (2004-07-08) - 288b
-
legacy (2004-10-14) - 288a
-
legacy (2004-10-26) - 288c
-
legacy (2004-11-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-17) - 288a
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accounts-with-made-up-date (2003-02-04) - AA
-
legacy (2003-01-08) - 288c
-
legacy (2003-02-11) - 288a
-
legacy (2003-05-31) - 353
-
legacy (2003-05-31) - 363a
-
legacy (2003-11-11) - 288b
-
legacy (2003-02-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 363a
-
legacy (2002-07-04) - 287
-
accounts-with-made-up-date (2002-02-01) - AA
-
legacy (2002-12-12) - 288b
-
legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288a
-
legacy (2001-07-13) - 288b
-
legacy (2001-06-06) - 363a
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accounts-with-made-up-date (2001-04-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 288b
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accounts-with-made-up-date (2000-01-17) - AA
-
legacy (2000-05-19) - 288c
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-21) - 363a
-
legacy (2000-07-11) - 288c
-
legacy (2000-06-06) - 353
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-24) - CERTNM
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legacy (1999-07-30) - 288b
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legacy (1999-06-03) - 363a
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accounts-with-made-up-date (1999-04-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-01) - 363a
-
accounts-with-made-up-date (1998-05-06) - AA
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-09) - 287
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accounts-with-made-up-date (1997-05-02) - AA
-
legacy (1997-06-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-07) - 363a
-
legacy (1996-05-25) - 288
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accounts-with-made-up-date (1996-05-02) - AA
-
legacy (1996-02-29) - 325
-
legacy (1996-02-29) - 353
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-05) - 363x
-
legacy (1995-04-26) - 288
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accounts-with-made-up-date (1995-04-24) - AA
-
legacy (1995-04-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 287
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accounts-with-made-up-date (1994-02-23) - AA
-
legacy (1994-06-01) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-25) - 288
-
auditors-resignation-company (1993-09-01) - AUD
-
auditors-resignation-company (1993-07-12) - AUD
-
legacy (1993-05-26) - 363x
-
accounts-with-made-up-date (1993-05-06) - AA
-
legacy (1993-04-27) - 288
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-04-30) - AA
-
legacy (1992-05-28) - 363x
-
legacy (1992-07-20) - 288
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certificate-change-of-name-company (1992-08-13) - CERTNM
-
legacy (1992-09-08) - 287
-
legacy (1992-10-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-03) - 225(1)
-
legacy (1991-07-11) - 288
-
legacy (1991-07-11) - 287
-
legacy (1991-07-15) - 288
-
resolution (1991-07-17) - RESOLUTIONS
-
accounts-with-made-up-date (1991-08-06) - AA
-
legacy (1991-08-30) - 363x
-
resolution (1991-07-11) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-11) - AA
-
legacy (1990-10-11) - 363
-
legacy (1990-01-09) - 363
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-09-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 363
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accounts-with-made-up-date (1988-11-02) - AA
-
resolution (1988-01-07) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 363
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accounts-with-made-up-date (1987-04-11) - AA