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ASSETFINANCE DECEMBER (W) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01277502
- Company Status
- CLOSED
- 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
- LONG, Simon Einar
- OWEN CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- Company secretaries
- LEWIS, Romana
- LEWIS, Romana
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-16
- Dissolved on
- 2017-10-17
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hsbc Asset Finance (Uk) Limited
- Hsbc Asset Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- FTMF LEASING MARCH (E) LIMITED
- Legal Entity Identifier (LEI)
- 213800N82ZK75L9FC866
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-01
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ASSETFINANCE DECEMBER (W) LIMITED Company Description
- ASSETFINANCE DECEMBER (W) LIMITED is a ltd registered in United Kingdom with the Company reg no 01277502. Its current trading status is "closed". It was registered 1976-09-16. It was previously called FTMF LEASING MARCH (E) LIMITED. It has declared SIC or NACE codes as "64910". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8 Canada Square .
Get ASSETFINANCE DECEMBER (W) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01277502#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-10-17) - GAZ2(A)
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dissolution-application-strike-off-company (2017-07-20) - DS01
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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
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gazette-notice-voluntary (2017-08-01) - GAZ1(A)
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keyboard_arrow_right 2016
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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
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-26) - AUD
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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accounts-with-accounts-type-full (2015-06-26) - AA
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auditors-resignation-company (2015-07-13) - AUD
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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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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termination-secretary-company-with-name (2014-06-29) - TM02
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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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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2013-06-25) - TM01
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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accounts-with-made-up-date (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-08-05) - AP01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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resolution (2013-10-01) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-23) - TM02
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change-person-director-company-with-change-date (2012-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-made-up-date (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-12-11) - AP01
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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appoint-person-director-company-with-name (2012-01-17) - AP01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-11-30) - TM01
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keyboard_arrow_right 2010
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legacy (2010-06-08) - MG02
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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termination-secretary-company-with-name (2010-10-18) - TM02
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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accounts-with-made-up-date (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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accounts-with-made-up-date (2009-09-22) - AA
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legacy (2009-03-18) - 288a
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-22) - 288b
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legacy (2008-11-05) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-02-19) - 288a
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accounts-with-made-up-date (2008-08-13) - AA
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legacy (2008-05-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-06) - 288b
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legacy (2007-05-15) - 363a
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legacy (2007-02-23) - 288a
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legacy (2007-07-12) - 288c
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accounts-with-made-up-date (2007-10-19) - AA
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legacy (2007-07-06) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-12) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 363a
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legacy (2006-01-11) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-18) - 288a
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legacy (2005-03-29) - 288a
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legacy (2005-06-28) - 363a
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legacy (2005-07-14) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-08-31) - 288c
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legacy (2005-11-02) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-04-28) - 288c
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legacy (2005-03-14) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-08-03) - 288b
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legacy (2004-02-12) - 288c
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legacy (2004-09-07) - 288c
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legacy (2004-08-18) - 288a
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legacy (2004-03-11) - 395
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-05-25) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-09) - 288c
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legacy (2003-01-25) - 288b
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legacy (2003-01-26) - 288b
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legacy (2003-02-09) - 288b
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legacy (2003-02-09) - 288a
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legacy (2003-05-31) - 353
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legacy (2003-06-02) - 363a
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legacy (2003-06-03) - 395
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-02-11) - 288a
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legacy (2003-07-01) - 395
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legacy (2003-04-04) - 395
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legacy (2003-03-18) - 288c
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legacy (2003-05-07) - 395
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legacy (2003-08-05) - 395
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legacy (2003-09-18) - 288a
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legacy (2003-09-17) - 288b
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legacy (2003-09-08) - 395
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legacy (2003-10-02) - 395
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legacy (2003-11-04) - 395
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legacy (2003-11-11) - 288b
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legacy (2003-11-20) - 288a
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legacy (2003-12-02) - 395
-
legacy (2003-12-18) - 288a
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legacy (2003-12-18) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 288a
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legacy (2002-04-02) - 288a
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legacy (2002-04-02) - 288b
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legacy (2002-04-11) - 288c
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legacy (2002-04-11) - 288b
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legacy (2002-06-07) - 363a
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legacy (2002-07-04) - 287
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legacy (2002-09-17) - 288c
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legacy (2002-12-12) - 288a
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legacy (2002-12-12) - 288b
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accounts-with-accounts-type-full (2002-06-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-13) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-13) - 288a
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legacy (2001-06-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-12) - 363a
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legacy (2000-05-19) - 288c
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legacy (2000-06-06) - 353
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accounts-with-accounts-type-full (2000-06-12) - AA
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legacy (2000-07-11) - 288c
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-24) - CERTNM
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legacy (1999-07-29) - 288a
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-07-29) - 288b
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legacy (1999-06-03) - 363a
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keyboard_arrow_right 1998
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legacy (1998-05-05) - 288c
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legacy (1998-04-17) - 288b
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-06-01) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-24) - 288a
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legacy (1997-04-23) - 288a
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legacy (1997-04-09) - 287
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certificate-change-of-name-company (1997-04-01) - CERTNM
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legacy (1997-06-05) - 363a
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accounts-with-accounts-type-full (1997-11-03) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-05-25) - 288
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legacy (1996-08-19) - 353
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legacy (1996-08-19) - 325
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legacy (1996-06-07) - 363a
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auditors-resignation-company (1996-11-20) - AUD
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-19) - AA
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certificate-change-of-name-company (1995-02-28) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 288
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legacy (1995-04-26) - 288
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legacy (1995-03-24) - 288
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legacy (1995-06-05) - 363x
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keyboard_arrow_right 1994
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legacy (1994-06-01) - 363x
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accounts-with-accounts-type-full (1994-06-14) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-26) - 363x
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auditors-resignation-company (1993-07-09) - AUD
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accounts-with-accounts-type-full (1993-06-30) - AA
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legacy (1993-04-27) - 288
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auditors-resignation-company (1993-09-01) - AUD
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keyboard_arrow_right 1992
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legacy (1992-05-28) - 363x
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accounts-with-accounts-type-full (1992-03-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-28) - 363x
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accounts-with-accounts-type-full (1991-07-28) - AA
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resolution (1991-07-17) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-06-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-27) - 288
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accounts-with-accounts-type-full (1989-11-20) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-18) - 288
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memorandum-articles (1988-02-25) - MEM/ARTS
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resolution (1988-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-10-31) - AA
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legacy (1988-11-28) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-04) - 287
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legacy (1987-04-04) - 288
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legacy (1987-08-10) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-16) - AA
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legacy (1987-10-14) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363
