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SANTANDER ASSET FINANCE (DECEMBER) LIMITED - Carlton Park, Narborough, Leicester, LE19 0AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01562865
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carlton Park
- Narborough
- Leicester
- LE19 0AL Carlton Park, Narborough, Leicester, LE19 0AL UK
Management
- Geschäftsführung
- AFFLECK, Stephen David
- LAYHE, David Jeffrey
- REINDL, Hayley
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1981
- Alter der Firma 1981-05-20 42 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Santander Asset Finance Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A & L CF DECEMBER (2) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493008I7MN4LDSBOM30
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-09
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
✓
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SANTANDER ASSET FINANCE (DECEMBER) LIMITED Firmenbeschreibung
- SANTANDER ASSET FINANCE (DECEMBER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01562865. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1981 registriert. SANTANDER ASSET FINANCE (DECEMBER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A & L CF DECEMBER (2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über Carlton Park erreicht werden.
Jetzt sichern SANTANDER ASSET FINANCE (DECEMBER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santander Asset Finance (December) Limited - Carlton Park, Narborough, Leicester, LE19 0AL, Grossbritannien
- 1981-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01562865#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01562865#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01562865#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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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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appoint-person-director-company-with-name-date (2019-08-05) - 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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confirmation-statement-with-no-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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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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change-person-director-company-with-change-date (2017-01-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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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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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-full (2016-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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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
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
Alle in den Warenkorb
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
Alle in den Warenkorb
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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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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Alle in den Warenkorb
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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Alle in den Warenkorb
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
Alle in den Warenkorb
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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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
Alle in den Warenkorb
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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keyboard_arrow_right 2005
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legacy (2005-03-07) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
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keyboard_arrow_right 2004
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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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legacy (2004-02-17) - 363a
Alle in den Warenkorb
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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certificate-change-of-name-company (2003-07-08) - CERTNM
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legacy (2003-05-14) - 353
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Alle in den Warenkorb
keyboard_arrow_right 2002
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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 (2001-04-20) - 288b
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legacy (2001-02-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-17) - AUD
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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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accounts-with-accounts-type-full (1993-11-08) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
