ASSETFINANCE DECEMBER (H) LIMITED

Company number 02353439

Date	Type	Description	View / Download
28 May 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 28 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(8 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Jun 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
29 Jun 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(8 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
12 Aug 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Desmond Turner as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Fiona Barker as a director	(1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Jun 2012	TM01	Termination of appointment of Carl Senior as a director	(1 page)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
09 May 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	(2 pages)
29 Mar 2012	SH20	Statement by directors	(2 pages)
29 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)