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ASSETFINANCE DECEMBER (M) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01065384
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- UWAKWE, Okechukwu
- Prokuristen
- HUGHES, James Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1972
- Gelöscht am:
- 2021-05-12
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Asset Finance (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FTMF LEASING DECEMBER (D) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YOX5IXY4A35W13
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
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ASSETFINANCE DECEMBER (M) LIMITED Firmenbeschreibung
- ASSETFINANCE DECEMBER (M) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01065384. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.1972 registriert. ASSETFINANCE DECEMBER (M) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FTMF LEASING DECEMBER (D) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Sie befinden sich hier: Assetfinance December (M) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-05-12) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2021-02-12) - LIQ13
keyboard_arrow_right 2019
-
resolution (2019-12-31) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-12-31) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
-
change-person-director-company-with-change-date (2019-12-04) - CH01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
-
change-person-director-company-with-change-date (2019-07-01) - CH01
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
mortgage-satisfy-charge-full (2019-04-05) - MR04
-
mortgage-satisfy-charge-full (2019-04-03) - MR04
-
liquidation-voluntary-appointment-of-liquidator (2019-12-31) - 600
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
-
accounts-with-accounts-type-full (2018-08-07) - AA
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
accounts-with-accounts-type-full (2017-07-27) - AA
-
second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
-
termination-director-company-with-name-termination-date (2017-06-02) - TM01
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
second-filing-of-director-termination-with-name (2016-09-09) - RP04TM01
-
termination-director-company-with-name-termination-date (2016-08-23) - TM01
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-03-03) - MR04
-
termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
-
mortgage-satisfy-charge-full (2015-05-21) - MR04
-
termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
auditors-resignation-company (2015-06-26) - AUD
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
auditors-resignation-company (2015-07-13) - AUD
-
mortgage-satisfy-charge-full (2015-09-22) - MR04
-
appoint-person-director-company-with-name-date (2015-12-24) - AP01
-
appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
termination-secretary-company-with-name (2014-06-29) - TM02
-
appoint-person-secretary-company-with-name (2014-06-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-25) - TM01
-
appoint-person-secretary-company-with-name (2013-07-25) - AP03
-
termination-secretary-company-with-name (2013-07-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
appoint-person-director-company-with-name (2013-08-12) - AP01
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
resolution (2013-08-30) - RESOLUTIONS
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-06-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
change-person-director-company-with-change-date (2012-05-10) - CH01
-
termination-secretary-company-with-name (2012-02-23) - TM02
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
-
appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
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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
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
termination-secretary-company-with-name (2010-10-14) - TM02
-
termination-director-company-with-name (2010-07-14) - TM01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
appoint-person-secretary-company-with-name (2010-10-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288a
-
legacy (2009-01-06) - 288b
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288b
-
legacy (2008-02-19) - 288a
-
legacy (2008-05-07) - 363a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-05) - 288a
-
legacy (2008-09-22) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-07-12) - 288c
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-06-20) - 395
-
legacy (2007-05-15) - 363a
-
legacy (2007-02-23) - 288a
-
legacy (2007-01-15) - 395
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 288b
-
legacy (2006-01-11) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-22) - 363a
-
legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-11-02) - 288c
-
legacy (2005-08-31) - 288c
-
legacy (2005-07-15) - 288b
-
legacy (2005-07-14) - 288a
-
legacy (2005-06-23) - 363a
-
legacy (2005-04-28) - 288c
-
legacy (2005-03-29) - 288a
-
legacy (2005-03-18) - 288a
-
legacy (2005-03-14) - 288b
-
legacy (2005-01-27) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288c
-
legacy (2004-04-06) - 288a
-
legacy (2004-04-14) - 395
-
legacy (2004-04-19) - 395
-
legacy (2004-04-21) - 288a
-
legacy (2004-05-17) - 395
-
legacy (2004-05-21) - 288b
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-25) - 363a
-
legacy (2004-05-25) - 288a
-
accounts-with-accounts-type-dormant (2004-07-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-12-18) - 288b
-
legacy (2003-02-11) - 288a
-
legacy (2003-05-31) - 353
-
legacy (2003-05-31) - 363a
-
accounts-with-accounts-type-dormant (2003-10-07) - AA
-
legacy (2003-12-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 363a
-
accounts-with-accounts-type-full (2002-06-29) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-13) - 288a
-
legacy (2001-07-13) - 288b
-
legacy (2001-06-06) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288c
-
legacy (2000-06-21) - 363a
-
accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-06-06) - 353
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-03) - 363a
-
legacy (1999-07-30) - 288b
-
accounts-with-accounts-type-full (1999-08-01) - AA
-
certificate-change-of-name-company (1999-09-24) - CERTNM
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-12) - AA
-
legacy (1998-06-01) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-06-05) - 363a
-
legacy (1997-04-24) - 288a
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-09) - 287
keyboard_arrow_right 1996
-
legacy (1996-05-25) - 288
-
legacy (1996-06-07) - 363a
-
auditors-resignation-company (1996-09-30) - AUD
-
accounts-with-accounts-type-full (1996-09-13) - AA
-
legacy (1996-08-19) - 353
keyboard_arrow_right 1995
-
legacy (1995-06-05) - 363x
-
legacy (1995-04-27) - 288
-
accounts-with-accounts-type-full (1995-04-19) - AA
-
legacy (1995-04-04) - 288
-
certificate-change-of-name-company (1995-02-28) - CERTNM
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-06-02) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 288
-
legacy (1993-04-28) - 288
-
legacy (1993-05-26) - 363x
-
auditors-resignation-company (1993-09-01) - AUD
-
auditors-resignation-company (1993-07-13) - AUD
-
legacy (1993-11-15) - 288
-
accounts-with-accounts-type-full (1993-06-30) - AA
keyboard_arrow_right 1992
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miscellaneous (1992-01-10) - MISC
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certificate-change-of-name-company (1992-01-07) - CERTNM
-
resolution (1992-01-10) - RESOLUTIONS
-
legacy (1992-05-29) - 363x
-
legacy (1992-01-04) - 288
-
legacy (1992-07-21) - 288
-
certificate-change-of-name-company (1992-08-13) - CERTNM
-
accounts-with-accounts-type-full (1992-10-13) - AA
keyboard_arrow_right 1991
-
resolution (1991-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-12-23) - 287
-
legacy (1991-06-07) - 363x
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-12) - AA
-
legacy (1990-10-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 363
-
accounts-with-accounts-type-full (1989-09-15) - AA
keyboard_arrow_right 1988
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-12-01) - 363
-
accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-08) - 363
-
accounts-with-accounts-type-full (1987-04-11) - AA
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-08-18) - CERTNM
-
accounts-with-accounts-type-full (1986-06-14) - AA
-
legacy (1986-06-14) - 363
keyboard_arrow_right 1972
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miscellaneous (1972-08-11) - MISC