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SANTANDER ASSET FINANCE (DECEMBER) LIMITED - Carlton Park, Narborough, Leicester, LE19 0AL, United Kingdom
Company Information
- Company registration number
- 01562865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlton Park
- Narborough
- Leicester
- LE19 0AL Carlton Park, Narborough, Leicester, LE19 0AL UK
Management
- Managing Directors
- AFFLECK, Stephen David
- LAYHE, David Jeffrey
- REINDL, Hayley
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-20
- Age Of Company 1981-05-20 42 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Santander Asset Finance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A & L CF DECEMBER (2) LIMITED
- Legal Entity Identifier (LEI)
- 5493008I7MN4LDSBOM30
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
✓
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SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Description
- SANTANDER ASSET FINANCE (DECEMBER) LIMITED is a ltd registered in United Kingdom with the Company reg no 01562865. Its current trading status is "live". It was registered 1981-05-20. It was previously called A & L CF DECEMBER (2) LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at Carlton Park .
Get SANTANDER ASSET FINANCE (DECEMBER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Asset Finance (December) Limited - Carlton Park, Narborough, Leicester, LE19 0AL, United Kingdom
- 1981-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01562865#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01562865#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01562865#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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confirmation-statement-with-no-updates (2020-10-01) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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resolution (2019-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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confirmation-statement-with-updates (2017-12-11) - CS01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-person-director-company-with-change-date (2016-12-19) - CH01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
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accounts-with-accounts-type-full (2014-06-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-13) - AP04
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-corporate-secretary-company-with-name (2012-08-31) - AP04
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termination-secretary-company-with-name (2012-08-31) - TM02
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-secretary-company-with-name (2011-05-31) - TM02
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-full (2011-05-06) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-09) - TM01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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certificate-change-of-name-company (2010-08-13) - CERTNM
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-of-name-notice (2010-08-13) - CONNOT
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-05-28) - 288b
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 288b
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-05-22) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-02-21) - 363a
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legacy (2008-02-11) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 288a
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legacy (2007-04-23) - 288b
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legacy (2007-08-22) - 288a
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legacy (2007-02-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 287
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-04-24) - 288c
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legacy (2006-04-20) - 288b
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legacy (2006-04-11) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-03-17) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-28) - 363a
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-05-14) - 353
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legacy (2003-04-23) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-17) - 288c
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-02-27) - 363a
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legacy (2002-11-21) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-11-20) - 288c
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legacy (2001-05-21) - 288a
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legacy (2001-04-25) - 288a
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legacy (2001-02-23) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-10-05) - 288a
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legacy (2000-09-18) - 288a
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legacy (2000-08-29) - 288b
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legacy (2000-02-18) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-01-20) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-04-21) - 288c
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legacy (1998-02-18) - 363a
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legacy (1998-01-13) - 288c
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legacy (1998-01-13) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-10) - 363a
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legacy (1997-02-26) - 288a
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legacy (1997-02-26) - 288b
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legacy (1997-02-27) - 353
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legacy (1997-03-10) - 363(190)
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accounts-with-accounts-type-dormant (1997-02-19) - AA
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legacy (1997-03-12) - 353
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legacy (1997-07-07) - 288a
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legacy (1997-07-04) - 288a
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legacy (1997-11-05) - 225
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-07-04) - 288b
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keyboard_arrow_right 1996
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resolution (1996-02-14) - RESOLUTIONS
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legacy (1996-03-07) - 363s
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legacy (1996-07-11) - 288
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accounts-with-accounts-type-dormant (1996-02-14) - AA
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legacy (1996-08-02) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 363s
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accounts-with-accounts-type-full (1995-01-25) - AA
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-14) - CERTNM
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legacy (1994-02-26) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-31) - 288
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legacy (1993-02-18) - 363s
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legacy (1993-02-03) - 288
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resolution (1993-04-08) - RESOLUTIONS
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legacy (1993-06-11) - 288
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resolution (1993-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-08) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-15) - AA
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legacy (1992-06-09) - 225(1)
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legacy (1992-06-24) - 288
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legacy (1992-07-03) - 287
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certificate-change-of-name-company (1992-07-03) - CERTNM
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legacy (1992-08-13) - 288
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legacy (1992-08-21) - 225(1)
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legacy (1992-08-21) - 288
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legacy (1992-02-18) - 363x
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accounts-with-accounts-type-full (1992-12-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-28) - 288
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accounts-with-accounts-type-full (1991-04-07) - AA
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legacy (1991-03-20) - 363x
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resolution (1991-01-09) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-05-09) - 363
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-04-23) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 288
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legacy (1989-05-09) - 363
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accounts-with-accounts-type-full (1989-04-21) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-09) - 363
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accounts-with-accounts-type-full (1988-02-23) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-09) - AA
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legacy (1987-07-31) - 288
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legacy (1987-04-13) - 363
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legacy (1987-01-27) - 224
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legacy (1987-01-08) - 288
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-08) - CERTNM
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miscellaneous (1981-06-17) - MISC
