ASSETFINANCE DECEMBER (H) LIMITED

Company number 02353439

Date	Type	Description	View / Download
20 Aug 2019	TM02	Termination of appointment of Molly Ranger as a secretary on 15 August 2019	(1 page)
01 Jul 2019	CH01	Director's details changed for Crispin Robert John Irvin on 7 February 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
23 Apr 2018	AP03	Appointment of Molly Ranger as a secretary on 22 March 2018	(2 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Jun 2017	TM01	Termination of appointment of John Richard Kent as a director on 31 May 2017	(1 page)
25 May 2017	ANNOTATION	Rectified The AP01 was removed from the public record on 12/04/2022 because it was invalid or ineffective.
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
29 Mar 2017	AP01	Appointment of Rob Irvin as a director on 22 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Sep 2016	RP04TM01	Second filing for the termination of Robin Louis Henning Bencard as a director	(5 pages)
23 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 8 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2016	(2 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(9 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Jun 2015	AUD	Auditor's resignation	(1 page)
28 May 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 28 May 2015	(2 pages)