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ASSETFINANCE DECEMBER (H) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02353439
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- IRVIN, Crispin Robert John
- LAWN, Gregory Martin
- UWAKWE, Okechukwu
- Prokuristen
- GOSWAMI, Sulagna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1989
- Alter der Firma 1989-02-28 35 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Asset Finance (Uk) Limited
- Hsbc Asset Finance (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOTOPURCHASE LIMITED
- Rechtsträger-Kennung (LEI)
- 21380073ZH19FD8OEC98
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
✓
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ASSETFINANCE DECEMBER (H) LIMITED Firmenbeschreibung
- ASSETFINANCE DECEMBER (H) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02353439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1989 registriert. ASSETFINANCE DECEMBER (H) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOTOPURCHASE 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 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern ASSETFINANCE DECEMBER (H) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Assetfinance December (H) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1989-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASSETFINANCE DECEMBER (H) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02353439#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02353439#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02353439#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 (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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keyboard_arrow_right 2020
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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
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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change-person-director-company-with-change-date (2019-12-04) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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change-person-director-company-with-change-date (2019-07-01) - CH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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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 (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
-
second-filing-of-director-termination-with-name (2016-09-09) - RP04TM01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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accounts-with-accounts-type-full (2015-06-16) - AA
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auditors-resignation-company (2015-06-16) - AUD
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auditors-resignation-company (2015-06-10) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-secretary-company-with-name (2014-06-29) - AP03
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termination-secretary-company-with-name (2014-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-25) - TM01
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
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resolution (2013-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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keyboard_arrow_right 2012
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resolution (2012-03-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-03-29) - SH19
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change-person-director-company-with-change-date (2012-05-09) - CH01
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legacy (2012-03-29) - CAP-SS
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appoint-person-director-company-with-name (2012-01-24) - AP01
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legacy (2012-03-29) - SH20
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termination-director-company-with-name (2012-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-12-11) - AP01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-29) - TM02
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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termination-director-company-with-name (2011-12-01) - TM01
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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termination-secretary-company-with-name (2010-10-14) - TM02
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appoint-person-director-company-with-name (2010-08-02) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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legacy (2009-05-05) - 363a
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legacy (2009-01-06) - 288b
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accounts-with-accounts-type-full (2009-09-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-02-19) - 288a
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legacy (2008-02-18) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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legacy (2007-02-01) - 88(2)R
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legacy (2007-02-23) - 288a
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legacy (2007-07-09) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-07-12) - 288c
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accounts-with-accounts-type-full (2007-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-12-20) - 123
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resolution (2006-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-11) - 288a
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legacy (2006-05-11) - 288b
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legacy (2006-05-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288c
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legacy (2005-07-14) - 288a
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legacy (2005-11-02) - 288c
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legacy (2005-07-15) - 288b
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legacy (2005-06-23) - 363a
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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 (2005-03-29) - 288a
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legacy (2005-03-18) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-02-11) - 88(2)R
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legacy (2005-02-11) - 123
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resolution (2005-02-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 363a
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legacy (2004-06-14) - 288a
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legacy (2004-06-14) - 288b
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accounts-with-accounts-type-dormant (2004-07-20) - AA
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legacy (2004-10-14) - 288a
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legacy (2004-10-14) - 288b
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certificate-change-of-name-company (2004-11-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288a
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legacy (2003-01-25) - 288b
-
legacy (2003-06-25) - 353
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legacy (2003-01-09) - 288c
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legacy (2003-07-18) - 288c
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legacy (2003-07-18) - 363a
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accounts-with-accounts-type-dormant (2003-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363a
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-09-17) - 288c
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legacy (2002-07-04) - 287
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legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
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legacy (2001-06-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 288b
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legacy (2000-05-19) - 288c
-
legacy (2000-06-06) - 353
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legacy (2000-06-21) - 363a
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legacy (2000-07-11) - 288c
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accounts-with-accounts-type-full (2000-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-07-30) - 288b
-
legacy (1999-07-06) - 363a
-
legacy (1999-07-06) - 353
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-06-01) - 363a
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legacy (1998-05-05) - 288c
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legacy (1998-04-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-23) - 288a
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legacy (1997-04-09) - 287
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legacy (1997-06-04) - 363a
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accounts-with-accounts-type-full (1997-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-20) - AUD
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-06-07) - 363a
-
legacy (1996-05-25) - 288
-
legacy (1996-02-29) - 325
-
legacy (1996-02-29) - 353
-
legacy (1996-02-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-14) - AA
-
legacy (1995-06-05) - 363x
-
legacy (1995-04-27) - 288
-
legacy (1995-04-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-03) - 363x
-
legacy (1994-03-10) - 287
-
accounts-with-accounts-type-full (1994-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-25) - 288
-
legacy (1993-01-25) - 287
-
certificate-change-of-name-company (1993-02-10) - CERTNM
-
resolution (1993-02-23) - RESOLUTIONS
-
legacy (1993-03-05) - 363x
-
legacy (1993-04-28) - 288
-
legacy (1993-05-26) - 363x
-
accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-10-27) - 288
-
auditors-resignation-company (1993-12-01) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
-
legacy (1992-03-25) - 363s
-
legacy (1992-05-05) - 288
-
accounts-with-accounts-type-full (1992-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 363a
-
accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-06-07) - 363a
-
resolution (1991-02-07) - RESOLUTIONS
-
legacy (1991-03-19) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-03) - 288
-
certificate-change-of-name-company (1990-06-25) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-19) - 288
-
legacy (1989-07-19) - 287
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incorporation-company (1989-02-28) - NEWINC
