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ASSETFINANCE SEPTEMBER (F) LIMITED

Learn more about ASSETFINANCE SEPTEMBER (F) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

ASSETFINANCE SEPTEMBER (F) LIMITED on the map

Company type: Private Limited Company
Company number: 00818359
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.03
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR SIMON EINAR LONG
Form type: AP01
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
Form type: AP01
Date: 2015.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.26
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2015.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.06.15
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
Form type: TM02
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2014.06.29
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2014.06.29
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.08.30
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DIRECTOR APPOINTED DAVID JOHN CAVANNA
Form type: AP01
Date: 2013.08.12
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DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
Form type: TM02
Date: 2013.07.25
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
Form type: TM01
Date: 2013.06.25
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PREVSHO FROM 30/09/2013 TO 31/12/2012
Form type: AA01
Date: 2013.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED JOHN RICHARD KENT
Form type: AP01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
Form type: TM01
Date: 2012.06.20
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
Form type: CH01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.02.23
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2012.02.23
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DIRECTOR APPOINTED CARL THOMAS SENIOR
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
Form type: TM01
Date: 2011.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MISS FIONA BARKER
Form type: AP01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
Form type: TM01
Date: 2010.07.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED PAUL JONATHAN SPENCER
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY KENNY
Form type: 288b
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18

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Company directors and board members:

ROMANA LEWIS (current)
Secretary, 2015.06.12
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
MICHAEL CONNELLY ANDERSON (current)
Director, CFO, BANKING AND CAPITAL FINANCE, 2015.12.16
8 CANADA SQUARE , LONDON
E14 5HQ
ROBIN LOUIS HENNING BENCARD (current)
Director, INVESTMENT BANKER, 2004.09.02
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN RICHARD KENT (current)
Director, BANKER, 2012.12.06
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON EINAR LONG (current)
Director, BANKER, 2016.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
GARETH OWEN CONWAY (current)
Director, INVESTMENT BANKING, 2005.03.14
8 CANADA SQUARE , LONDON
E14 5HQ
JAYA SUBRAMANIYAN (current)
Director, ACCOUNTANT, 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (resigned)
Secretary, 2008.02.18 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
TONY BHAMBHRA (resigned)
Secretary, 2014.06.18 - 2015.01.05
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2013.07.24 - 2014.06.18
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2012.02.23
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (resigned)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.02.18
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2002.11.15
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.06.11 - 2005.07.08
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.11.15 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.08 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2015.01.05 - 2015.06.12
8 CANADA SQUARE , LONDON
E14 5HQ
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2012.02.23 - 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
FIONA ANN BARKER (resigned)
Director, ACCOUNTANT, 2010.06.04 - 2013.06.21
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN ANDREW BOTTOMLEY (resigned)
Director, MANAGING DIRECTOR GCS, 2004.07.26 - 2004.10.14
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
MALCOLM JAMES BROOKES (resigned)
Director, HEAD OF FINANCE COMMERCIAL BAN, 2003.12.19 - 2004.10.14
JUBILEE BELL CLOSE , HALLOW
WR2 6QA, WORCESTERSHIRE
BRIAN CARNEY (resigned)
Director, GENERAL MANAGER, 2000.04.01 - 2002.12.30
SPRINGWOOD LODGE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
DAVID JOHN CAVANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.07.24 - 2015.12.31
8 CANADA SQUARE LONDON ,
E14 5HQ
LEONARD FRANCIS CLAYTON (resigned)
Director, MANAGING DIRECTOR, 1993.10.06 - 1996.01.31
5 THE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
GEOFFREY WILLIAM EVANS (resigned)
Director, DIRECTOR&GENERAL MANAGER, 1997.04.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID WILLIAM GILMAN (resigned)
Director, DIRECTOR FINANCE, 1992.05.06 - 2003.10.13
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
TIMOTHY VICTOR HOLMES (resigned)
Director, 2004.07.26 - 2004.10.14
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
TIMOTHY VICTOR HOLMES (resigned)
Director, MANAGING DIRECTOR FORWARD MOTOR FINANCE, 1992.07.01 - 1992.10.01
THE OAK HOUSE MOAT COURT ASTWOOD LANE , FECKENHAM
B96 6HD, WORCESTERSHIRE
TIMOTHY VICTOR HOLMES (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2002.12.30
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
ROBERT KINGSTON HUGHES (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1993.10.06
HOLMBUSH 35 CHURCH ROAD , WINSCOMBE
BS25 1BJ, NORTH SOMERSET
CHRISTOPHER RAYMOND KELL (resigned)
Director, TAX MANAGER, 2002.12.30 - 2004.07.26
6 GORSE CLOSE , DROITWICH
WR9 7SG, WORCESTERSHIRE
MARY BRIDGET KENNY (resigned)
Director, ACCOUNTANT, 2007.06.29 - 2008.12.03
178 EMPIRE SQUARE WEST LONG LANE , LONDON
SE1 4NL
ROBERT DAVID LANE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.30 - 2004.07.26
42 BRIDGNORTH ROAD , WOMBOURNE
WV5 0AA, STAFFORDSHIRE
BARRY GORDON LEWIS (resigned)
Director, FINANCE DIRECTOR, 1992.10.01 - 1993.10.06
FATHOM HOUSE 63 WHITESFIELD ROAD , NAILSEA
BS19 2NF, AVON

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Information about the Private Limited Company ASSETFINANCE SEPTEMBER (F) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data