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ASSETFINANCE DECEMBER (R) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 04415660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- UWAKWE, Okechukwu
- CROWLEY, Victoria Kathleen
- TANG, Rex Man-Hin
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-12
- Age Of Company 2002-04-12 22 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hsbc Asset Finance (Uk) Limited
- Hsbc Asset Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
- Legal Entity Identifier (LEI)
- 213800VTBNH83WNV2C25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
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ASSETFINANCE DECEMBER (R) LIMITED Company Description
- ASSETFINANCE DECEMBER (R) LIMITED is a ltd registered in United Kingdom with the Company reg no 04415660. Its current trading status is "live". It was registered 2002-04-12. It was previously called ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 8 Canada Square .
Get ASSETFINANCE DECEMBER (R) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assetfinance December (R) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 2002-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04415660#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04415660#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04415660#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-10-23) - AA
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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change-person-director-company-with-change-date (2019-07-01) - CH01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-06-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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auditors-resignation-company (2015-06-16) - AUD
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accounts-with-accounts-type-full (2015-06-16) - AA
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auditors-resignation-company (2015-06-10) - AUD
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-secretary-company-with-name (2014-06-29) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-06-25) - TM01
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termination-secretary-company-with-name (2013-07-25) - TM02
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-08-05) - AP01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2012-03-29) - SH19
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legacy (2012-03-29) - CAP-SS
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legacy (2012-03-29) - SH20
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resolution (2012-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-secretary-company-with-name (2011-12-29) - TM02
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termination-secretary-company-with-name (2010-10-18) - TM02
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-08-02) - AP01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-02-04) - 288a
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legacy (2009-01-06) - 288b
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legacy (2008-02-08) - 288c
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legacy (2007-07-06) - 288b
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legacy (2007-07-06) - 288a
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legacy (2006-05-19) - 288a
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legacy (2006-04-20) - 363a
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legacy (2006-05-19) - 288b
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resolution (2006-07-31) - RESOLUTIONS
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legacy (2006-07-31) - 88(2)R
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legacy (2006-07-31) - 123
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legacy (2006-10-26) - 123
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keyboard_arrow_right 2005
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legacy (2005-04-19) - 363a
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legacy (2005-04-19) - 288c
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legacy (2005-07-27) - 288b
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legacy (2004-11-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-03-10) - 288a
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legacy (2003-06-20) - 363a
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legacy (2002-07-04) - 287
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resolution (2002-06-20) - RESOLUTIONS
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legacy (2002-06-10) - 353
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legacy (2002-05-05) - 225
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incorporation-company (2002-04-12) - NEWINC
