0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASSETFINANCE SEPTEMBER (G) LIMITED

Learn more about ASSETFINANCE SEPTEMBER (G) 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 (G) LIMITED on the map

Company type: Private Limited Company
Company number: 01113047
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ASSETFINANCE SEPTEMBER (G) LIMITED. Our website makes it possible to view other available documents related to ASSETFINANCE SEPTEMBER (G) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
£2.95
Add to cart
01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LELONG
Form type: TM01
Date: 2016.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MISS NIVEDITA SUBRAMANIAN
Form type: AP01
Date: 2015.12.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK HARRIS
Form type: AP01
Date: 2015.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER
Form type: TM01
Date: 2015.07.09
£2.95
Add to cart
DIRECTOR APPOINTED BRYAN BULFORD
Form type: AP01
Date: 2015.06.30
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD LELONG
Form type: AP01
Date: 2015.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN
Form type: TM01
Date: 2015.06.02
£2.95
Add to cart
SECRETARY APPOINTED MISS LARISSA WILSON
Form type: AP03
Date: 2015.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2015.05.27
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
Form type: TM01
Date: 2015.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVER
Form type: TM01
Date: 2014.10.15
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
£2.95
Add to cart
ADOPT ARTICLES 25/09/2013
Form type: RES01
Date: 2013.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
Form type: TM02
Date: 2013.06.24
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ANDREW CARTER
Form type: AP01
Date: 2012.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
Form type: TM01
Date: 2012.05.28
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT FRANCIS CARVER
Form type: AP01
Date: 2012.05.28
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
Add to cart
DIRECTOR APPOINTED GAVIN PAUL HEWITT
Form type: AP01
Date: 2011.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2011.06.29
£2.95
Add to cart
SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2011.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
Form type: TM01
Date: 2011.06.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
Form type: TM01
Date: 2011.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
Form type: CH01
Date: 2011.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
Form type: CH01
Date: 2011.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
Form type: 288a
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.17
£2.95
Add to cart
SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER
Form type: 288b
Date: 2008.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.03.07
£2.95
Add to cart
SECRETARY APPOINTED GEORGE WILLIAM BAYER
Form type: 288a
Date: 2008.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LARISSA WILSON (current)
Secretary, 2015.05.26
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
BRYAN BULFORD (current)
Director, HEAD OF CREDIT AND RISK, 2015.06.19
12 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1QZ
MARK HARRIS (current)
Director, BANK OFFICIAL, 2015.12.02
8 CANADA SQUARE , LONDON
E14 5HQ
NIVEDITA SUBRAMANIAN (current)
Director, MANAGING DIRECTOR, 2015.12.02
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (resigned)
Secretary, 2008.02.21 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
KATHERINE DEAN (resigned)
Secretary, 2013.06.21 - 2015.05.26
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2011.06.15
8 GUILDFORD GROVE , LONDON
SE10 8JT
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 - 2008.02.21
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, 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
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2011.06.15 - 2013.06.21
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN ANDREW BOTTOMLEY (resigned)
Director, MANAGING DIRECTOR GCS, 2004.07.26 - 2007.07.19
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
MALCOLM JAMES BROOKES (resigned)
Director, ACCOUNTANT, 2003.12.19 - 2011.06.09
8 CANADA SQUARE , LONDON
E14 5HQ
BRIAN CARNEY (resigned)
Director, GENERAL MANAGER, 2000.04.01 - 2002.12.30
SPRINGWOOD LODGE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
RICHARD ANDREW CARTER (resigned)
Director, BANKER, 2012.11.14 - 2015.06.30
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT FRANCIS CARVER (resigned)
Director, BANK OFFICIAL, 2012.05.22 - 2014.10.13
8 CANADA SQUARE , LONDON
E14 5HQ
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 - 2003.10.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
GAVIN PAUL HEWITT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.08.11 - 2015.01.23
8 CANADA SQUARE , LONDON
E14 5HQ
TIMOTHY VICTOR HOLMES (resigned)
Director, 2004.07.26 - 2005.12.31
12 ASPINS WAY BROMSGROVE , BIRMINGHAM
B61 0UW
TIMOTHY VICTOR HOLMES (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.07.01 - 2002.12.30
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
CHRISTOPHER RAYMOND KELL (resigned)
Director, TAX MANAGER, 2002.12.30 - 2004.07.26
6 GORSE CLOSE , DROITWICH
WR9 7SG, WORCESTERSHIRE
ROBERT DAVID LANE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.30 - 2004.07.26
42 BRIDGNORTH ROAD , WOMBOURNE
WV5 0AA, STAFFORDSHIRE
IAN ROBERT LEECH (resigned)
Director, FINANCE DIRECTOR,FORWARD MOTOR, 1993.04.01 - 1993.10.20
139 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BL
RICHARD LELONG (resigned)
Director, HEAD OF EQUIPMENT FINANCE - IUK, 2015.06.19 - 2015.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
GRAHAM EDWARD PICKEN (resigned)
Director, GENERAL MANAGER COMMERCIAL & C, 1992.05.06 - 2002.12.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (resigned)
Director, BANK EXECUTIVE, 2007.07.19 - 2011.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
NOEL PAUL QUINN (resigned)
Director, DIR & GM, 1997.04.01 - 2000.03.31
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
ADRIAN TIMOTHY RIGBY (resigned)
Director, SENIOR MANAGER, 2009.06.09 - 2012.05.22
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JOHN RUSSELL-BROWN (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2015.06.02
8 CANADA SQUARE , LONDON
E14 5HQ
KEITH VICTOR SMITHSON (resigned)
Director, HEAD OF FINANCE, 1993.10.20 - 1999.07.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (resigned)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.03.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS

Companies near to ASSETFINANCE SEPTEMBER (G) ltd.

Information about the Private Limited Company ASSETFINANCE SEPTEMBER (G) 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