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ASSETFINANCE DECEMBER (A) LIMITED

Learn more about ASSETFINANCE DECEMBER (A) 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 DECEMBER (A) LIMITED on the map

Company type: Private Limited Company
Company number: 01105441
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Company ASSETFINANCE DECEMBER (A) LIMITED is a Private Limited Company, registration number 01105441, established in United Kingdom on the 30. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called FTBF LEASING DECEMBER (A) LIMITED, FORWARD ASSET LEASING DECEMBER (A) LIMITED. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company ASSETFINANCE DECEMBER (A) LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company ASSETFINANCE DECEMBER (A) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 15. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

CHASE MANHATTAN INTERNATIONAL LIMITED
CHATTEL MORTGAGE - Outstanding on 1997.12.31
CHASE MANHATTAN INTERNATIONAL LIMITED
AMENDED AND RESTATED INTERCREDITOR AGREEMENT - Outstanding on 1997.12.31

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.07.20
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REDUCE ISSUED CAPITAL 13/07/2016
Form type: RES06
Date: 2016.07.20
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SOLVENCY STATEMENT DATED 13/07/16
Form type: CAP-SS
Date: 2016.07.20
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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 50000
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DIRECTOR APPOINTED MR SIMON EINAR LONG
Form type: AP01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
£2.95
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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: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.05.28
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2015.05.28
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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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: 2014.06.02
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SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2014.05.19
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ADOPT ARTICLES 24/09/2013
Form type: RES01
Date: 2013.10.01
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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: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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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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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR APPOINTED JOHN RICHARD KENT
Form type: AP01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
Form type: TM01
Date: 2012.06.20
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
Form type: CH01
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD
Form type: TM02
Date: 2012.02.23
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED CARL THOMAS SENIOR
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
Form type: TM01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.10.14
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MISS FIONA BARKER
Form type: AP01
Date: 2010.08.02
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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: 2010.05.20
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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 / DESMOND RICHARD TURNER / 01/10/2009
Form type: CH01
Date: 2010.01.25
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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 / 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
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.16
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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: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07

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Company directors and board members:

ROMANA LEWIS (current)
Secretary, 2015.05.28
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, 2005.03.14
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, 2008.02.11 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
TONY BHAMBHRA (resigned)
Secretary, 2014.05.12 - 2015.01.05
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2013.07.24 - 2014.05.12
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2010.09.23
13 WHITWORTH STREET , LONDON
SE10 9EN
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 - 2008.02.11
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2005.06.08 - 2005.06.08
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2002.11.15
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2003.12.08 - 2005.07.08
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.11.15 - 2003.12.08
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 - 2015.05.28
8 CANADA SQUARE , LONDON
E14 5HQ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2010.09.23 - 2012.02.23
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
MALCOLM JAMES BROOKES (resigned)
Director, HEAD OF FINANCE COMMERCIAL BAN, 2003.12.19 - 2004.03.31
3 SCHOOL CLOSE PINVIN , PERSHORE
WR10 2TZ, 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
GEOFFREY WILLIAM EVANS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.05.06 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID WILLIAM GILMAN (resigned)
Director, DIRECTOR FINANCE, 1992.05.06 - 2003.10.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
CHRISTOPHER DAVID HARRIS (resigned)
Director, DIRECTOR FINANCE FORWARD TRUST, 1995.03.01 - 1997.04.01
8 VERDON PLACE BARFORD , WARWICK
CV35 8BT
TIMOTHY VICTOR HOLMES (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2002.12.30
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
CHRISTOPHER RAYMOND KELL (resigned)
Director, TAX MANAGER, 2002.12.30 - 2004.03.31
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 - 2004.03.31
42 BRIDGNORTH ROAD , WOMBOURNE
WV5 0AA, STAFFORDSHIRE
IAN ROBERT LEECH (resigned)
Director, FINANCE DIRECTOR FORWARD ASSET, 1993.10.20 - 1995.03.01
139 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BL
EDWARD PAUL LESTER (resigned)
Director, HEAD OF CORPORATE FINANCE, 1992.05.06 - 1992.08.05
26 ST BARNABAS ROAD , CAMBRIDGE
CB1 2BY, CAMBRIDGESHIRE
DAVID HARRY MEAD (resigned)
Director, ACCOUNTANT, 2003.10.31 - 2007.06.29
WILLOWBANK PIRTON , WORCESTER
WR8 9ED, WORCESTERSHIRE

Companies near to ASSETFINANCE DECEMBER (A) ltd.

Information about the Private Limited Company ASSETFINANCE DECEMBER (A) 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: 2016.07.24. Reload the data