Assetfinance December (P) Limited
01337172
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 12/09/2017
COMPANY DIRECTOR
IRISH · ENGLAND · Age 57
Also on 13 other boards
director · Since 29/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 12 other boards
corporate secretary · Since 22/09/2022
Reg: 13087960
Also on 58 other boards
Former
director · Resigned 01/04/1993
director · Resigned 29/04/1994
director · Resigned 04/04/1995
director · Resigned 14/04/1997
director · Resigned 16/03/1998
director · Resigned 30/07/1999
director · Resigned 31/03/2000
director · Resigned 31/03/2000
secretary · Resigned 01/07/2001
secretary · Resigned 15/11/2002
director · Resigned 30/12/2002
director · Resigned 30/12/2002
director · Resigned 30/12/2002
director · Resigned 01/09/2003
director · Resigned 31/10/2003
secretary · Resigned 08/12/2003
director · Resigned 06/07/2004
director · Resigned 06/07/2004
secretary · Resigned 08/07/2005
secretary · Resigned 08/05/2006
director · Resigned 29/06/2007
secretary · Resigned 11/02/2008
secretary · Resigned 12/09/2008
director · Resigned 03/12/2008
director · Resigned 04/06/2010
secretary · Resigned 29/09/2010
director · Resigned 30/11/2011
secretary · Resigned 23/02/2012
director · Resigned 19/06/2012
director · Resigned 21/06/2013
secretary · Resigned 24/07/2013
secretary · Resigned 12/05/2014
secretary · Resigned 05/01/2015
secretary · Resigned 12/06/2015
director · Resigned 31/12/2015
director · Resigned 01/08/2016
director · Resigned 22/03/2017
director · Resigned 31/05/2017
secretary · Resigned 08/12/2017
secretary · Resigned 15/08/2019
director · Resigned 06/12/2019
director · Resigned 01/10/2020
secretary · Resigned 21/10/2020
secretary · Resigned 25/02/2022
director · Resigned 13/05/2022
director · Resigned 28/07/2022
Persons with Significant Control
Hsbc Bank Plc
8, Canada Square, London, E14 5HQ
Reg: 14259 · Companies House · Public Limited Company
Notified 26/10/2016
Charges2 outstanding
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
8 CANADA SQUARE