This company is commonly known as Assetfinance December (p) Limited. The company was founded 46 years ago and was given the registration number 01337172. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64910 - Financial leasing.
| Name | : | ASSETFINANCE DECEMBER (P) LIMITED |
|---|---|---|
| Company Number | : | 01337172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 22 September 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 29 July 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 29 July 2022 | Active |
| Level 2, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 12 September 2017 | Active |
| Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | Secretary | 11 February 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 May 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 24 July 2013 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 22 October 2020 | Active |
| 13, Whitworth Street, London, United Kingdom, SE10 9EN | Secretary | 01 October 2008 | Active |
| 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ | Secretary | 12 June 2015 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Secretary | 26 May 1992 | Active |
| 1 Bolney Court, Portsmouth Road, Surbiton, KT6 4HX | Secretary | 08 May 2006 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 01 July 2001 | Active |
| 73 Celestial Gardens, London, SE13 5RU | Secretary | 08 December 2003 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 15 August 2019 | Active |
| 55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG | Secretary | 15 November 2002 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 22 March 2018 | Active |
| 188 Berglen Court, 7 Branch Road, London, E14 7JZ | Secretary | 08 July 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 05 January 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 29 September 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 February 2012 | Active |
| The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, CV9 2RD | Director | 03 May 1994 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 December 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 04 June 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 14 March 2005 | Active |
| 4 Hawkshill Drive, Box Lane, Hemel Hempstead, HP3 0BS | Director | 01 March 1994 | Active |
| Springwood Lodge, Owler Park Road, Ilkley, LS29 0BG | Director | 01 April 2000 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 24 July 2013 | Active |
| 12 Hyde Place, Oxford, OX2 7JB | Director | 14 April 1997 | Active |
| The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP | Director | - | Active |
| 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES | Director | - | Active |
| 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR | Director | 01 April 1997 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 22 March 2017 | Active |
| 6 Gorse Close, Droitwich, WR9 7SG | Director | 30 December 2002 | Active |
| 178 Empire Square West, Long Lane, London, SE1 4NL | Director | 29 June 2007 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-20 | Officers | Termination secretary company with name termination date. | Download |
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