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ASSETFINANCE DECEMBER (M) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01065384
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- UWAKWE, Okechukwu
- Company secretaries
- HUGHES, James Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-11
- Dissolved on
- 2021-05-12
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hsbc Asset Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FTMF LEASING DECEMBER (D) LIMITED
- Legal Entity Identifier (LEI)
- 213800YOX5IXY4A35W13
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-01
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ASSETFINANCE DECEMBER (M) LIMITED Company Description
- ASSETFINANCE DECEMBER (M) LIMITED is a ltd registered in United Kingdom with the Company reg no 01065384. Its current trading status is "closed". It was registered 1972-08-11. It was previously called FTMF LEASING DECEMBER (D) LIMITED. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Hill House .
Get ASSETFINANCE DECEMBER (M) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assetfinance December (M) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-05-12) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-02-12) - LIQ13
keyboard_arrow_right 2019
-
resolution (2019-12-31) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-12-31) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
-
change-person-director-company-with-change-date (2019-12-04) - CH01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
-
change-person-director-company-with-change-date (2019-07-01) - CH01
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
mortgage-satisfy-charge-full (2019-04-05) - MR04
-
mortgage-satisfy-charge-full (2019-04-03) - MR04
-
liquidation-voluntary-appointment-of-liquidator (2019-12-31) - 600
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
-
accounts-with-accounts-type-full (2018-08-07) - AA
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
accounts-with-accounts-type-full (2017-07-27) - AA
-
second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
-
termination-director-company-with-name-termination-date (2017-06-02) - TM01
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
second-filing-of-director-termination-with-name (2016-09-09) - RP04TM01
-
termination-director-company-with-name-termination-date (2016-08-23) - TM01
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-03-03) - MR04
-
termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
-
mortgage-satisfy-charge-full (2015-05-21) - MR04
-
termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
auditors-resignation-company (2015-06-26) - AUD
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
auditors-resignation-company (2015-07-13) - AUD
-
mortgage-satisfy-charge-full (2015-09-22) - MR04
-
appoint-person-director-company-with-name-date (2015-12-24) - AP01
-
appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
termination-secretary-company-with-name (2014-06-29) - TM02
-
appoint-person-secretary-company-with-name (2014-06-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-25) - TM01
-
appoint-person-secretary-company-with-name (2013-07-25) - AP03
-
termination-secretary-company-with-name (2013-07-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
appoint-person-director-company-with-name (2013-08-12) - AP01
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
resolution (2013-08-30) - RESOLUTIONS
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-06-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
change-person-director-company-with-change-date (2012-05-10) - CH01
-
termination-secretary-company-with-name (2012-02-23) - TM02
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
-
appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
termination-director-company-with-name (2011-11-30) - TM01
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
termination-secretary-company-with-name (2010-10-14) - TM02
-
termination-director-company-with-name (2010-07-14) - TM01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
appoint-person-secretary-company-with-name (2010-10-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288a
-
legacy (2009-01-06) - 288b
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288b
-
legacy (2008-02-19) - 288a
-
legacy (2008-05-07) - 363a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-05) - 288a
-
legacy (2008-09-22) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-07-12) - 288c
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-06-20) - 395
-
legacy (2007-05-15) - 363a
-
legacy (2007-02-23) - 288a
-
legacy (2007-01-15) - 395
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 288b
-
legacy (2006-01-11) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-22) - 363a
-
legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-11-02) - 288c
-
legacy (2005-08-31) - 288c
-
legacy (2005-07-15) - 288b
-
legacy (2005-07-14) - 288a
-
legacy (2005-06-23) - 363a
-
legacy (2005-04-28) - 288c
-
legacy (2005-03-29) - 288a
-
legacy (2005-03-18) - 288a
-
legacy (2005-03-14) - 288b
-
legacy (2005-01-27) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288c
-
legacy (2004-04-06) - 288a
-
legacy (2004-04-14) - 395
-
legacy (2004-04-19) - 395
-
legacy (2004-04-21) - 288a
-
legacy (2004-05-17) - 395
-
legacy (2004-05-21) - 288b
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-25) - 363a
-
legacy (2004-05-25) - 288a
-
accounts-with-accounts-type-dormant (2004-07-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-12-18) - 288b
-
legacy (2003-02-11) - 288a
-
legacy (2003-05-31) - 353
-
legacy (2003-05-31) - 363a
-
accounts-with-accounts-type-dormant (2003-10-07) - AA
-
legacy (2003-12-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 363a
-
accounts-with-accounts-type-full (2002-06-29) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-13) - 288a
-
legacy (2001-07-13) - 288b
-
legacy (2001-06-06) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288c
-
legacy (2000-06-21) - 363a
-
accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-06-06) - 353
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-03) - 363a
-
legacy (1999-07-30) - 288b
-
accounts-with-accounts-type-full (1999-08-01) - AA
-
certificate-change-of-name-company (1999-09-24) - CERTNM
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-12) - AA
-
legacy (1998-06-01) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-06-05) - 363a
-
legacy (1997-04-24) - 288a
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-09) - 287
keyboard_arrow_right 1996
-
legacy (1996-05-25) - 288
-
legacy (1996-06-07) - 363a
-
auditors-resignation-company (1996-09-30) - AUD
-
accounts-with-accounts-type-full (1996-09-13) - AA
-
legacy (1996-08-19) - 353
keyboard_arrow_right 1995
-
legacy (1995-06-05) - 363x
-
legacy (1995-04-27) - 288
-
accounts-with-accounts-type-full (1995-04-19) - AA
-
legacy (1995-04-04) - 288
-
certificate-change-of-name-company (1995-02-28) - CERTNM
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-06-02) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 288
-
legacy (1993-04-28) - 288
-
legacy (1993-05-26) - 363x
-
auditors-resignation-company (1993-09-01) - AUD
-
auditors-resignation-company (1993-07-13) - AUD
-
legacy (1993-11-15) - 288
-
accounts-with-accounts-type-full (1993-06-30) - AA
keyboard_arrow_right 1992
-
miscellaneous (1992-01-10) - MISC
-
certificate-change-of-name-company (1992-01-07) - CERTNM
-
resolution (1992-01-10) - RESOLUTIONS
-
legacy (1992-05-29) - 363x
-
legacy (1992-01-04) - 288
-
legacy (1992-07-21) - 288
-
certificate-change-of-name-company (1992-08-13) - CERTNM
-
accounts-with-accounts-type-full (1992-10-13) - AA
keyboard_arrow_right 1991
-
resolution (1991-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-12-23) - 287
-
legacy (1991-06-07) - 363x
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-12) - AA
-
legacy (1990-10-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 363
-
accounts-with-accounts-type-full (1989-09-15) - AA
keyboard_arrow_right 1988
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-12-01) - 363
-
accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-08) - 363
-
accounts-with-accounts-type-full (1987-04-11) - AA
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-08-18) - CERTNM
-
accounts-with-accounts-type-full (1986-06-14) - AA
-
legacy (1986-06-14) - 363
keyboard_arrow_right 1972
-
miscellaneous (1972-08-11) - MISC