ASSETFINANCE DECEMBER (F) LIMITED

Key Data

Status

Active

Company No.

00957327

Incorporation date

01/07/1969

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1969)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

31/07/2025

Termination of appointment of Joanne Marie Dickinson as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mr Matthew James Osborne as a director on 2025-07-31

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Ms. Ramona Rus as a director on 2025-02-11

View PDF (2 pages)

10/01/2025

Termination of appointment of Will Turner as a director on 2024-12-31

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

07/03/2024

Director's details changed for Sacha Balachandran on 2022-08-09

View PDF (2 pages)

01/03/2024

Appointment of Joanne Marie Dickinson as a director on 2024-02-21

View PDF (2 pages)

09/01/2024

Termination of appointment of Jodi Emma Rao as a director on 2023-12-31

View PDF (1 pages)

23/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

06/10/2023

Appointment of Mr Will Turner as a director on 2023-09-29

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Mark Harris as a director on 2022-12-31

View PDF (1 pages)

23/11/2022

Termination of appointment of Pragnaa Raju as a secretary on 2022-11-23

View PDF (1 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

17/12/2021

Appointment of Sacha Balachandran as a director on 2021-12-17

View PDF (2 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/07/2021

Termination of appointment of Miles Edward Rothbury as a director on 2021-06-30

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

06/04/2021

Appointment of Ms. Pragnaa Raju as a secretary on 2021-03-30

View PDF (2 pages)

06/04/2021

Termination of appointment of Ellroy Victor Furtado as a secretary on 2021-03-30

View PDF (1 pages)

06/04/2021

Appointment of Mr Miles Edward Rothbury as a director on 2021-03-30

View PDF (2 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

19/09/2019

Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 2019-09-19

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

03/05/2019

Termination of appointment of Bryan Bulford as a director on 2019-04-25

View PDF (1 pages)

03/05/2019

Appointment of Ms. Jodi Emma Rao as a director on 2019-04-25

View PDF (2 pages)

01/04/2019

Termination of appointment of Robert Ian Mcelroy as a director on 2019-03-29

View PDF (1 pages)

26/02/2019

Appointment of Mr. Ellroy Victor Furtado as a secretary on 2019-02-08

View PDF (2 pages)

26/02/2019

Termination of appointment of Molly Ranger as a secretary on 2019-02-08

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

25/04/2018

Appointment of Molly Ranger as a secretary on 2018-02-28

View PDF (2 pages)

08/12/2017

Termination of appointment of Lorna Youssouf as a secretary on 2017-12-08

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

21/02/2017

Termination of appointment of Larissa Wilson as a secretary on 2017-02-03

View PDF (1 pages)

15/02/2017

Appointment of Ms Lorna Youssouf as a secretary on 2017-02-03

View PDF (2 pages)

08/02/2017

Appointment of Mr Robert Ian Mcelroy as a director on 2017-01-25

View PDF (2 pages)

07/02/2017

Termination of appointment of Nivedita Subramanian as a director on 2017-01-25

View PDF (1 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

11/12/2015

Appointment of Mr Mark Harris as a director on 2015-12-02

View PDF (2 pages)

11/12/2015

Appointment of Miss Nivedita Subramanian as a director on 2015-12-02

View PDF (2 pages)

09/10/2015

Termination of appointment of Richard Lelong as a director on 2015-09-30

View PDF (1 pages)

09/07/2015

Termination of appointment of Richard Andrew Carter as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Appointment of Richard Lelong as a director on 2015-06-19

View PDF (2 pages)

30/06/2015

Appointment of Bryan Bulford as a director on 2015-06-19

View PDF (2 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/06/2015

Auditor's resignation

View PDF (2 pages)

16/06/2015

Auditor's resignation

View PDF (2 pages)

02/06/2015

Termination of appointment of Michael John Russell-Brown as a director on 2015-06-02

View PDF (1 pages)

27/05/2015

Appointment of Miss Larissa Wilson as a secretary on 2015-05-26

View PDF (2 pages)

27/05/2015

Termination of appointment of Katherine Dean as a secretary on 2015-05-26

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

27/01/2015

Termination of appointment of Gavin Paul Hewitt as a director on 2015-01-23

View PDF (1 pages)

15/10/2014

Termination of appointment of Robert Francis Carver as a director on 2014-10-13

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/08/2013

Resolutions

View PDF (40 pages)

25/07/2013

Termination of appointment of Hollie Rheanna Wood as a secretary

View PDF (1 pages)

25/07/2013

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

14/11/2012

Appointment of Richard Andrew Carter as a director

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

29/05/2012

Termination of appointment of Adrian Rigby as a director

View PDF (1 pages)

28/05/2012

Appointment of Robert Francis Carver as a director

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

20/04/2012

Director's details changed for Gavin Paul Hewitt on 2012-04-20

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/08/2011

Appointment of Gavin Paul Hewitt as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Malcolm Brookes as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

04/04/2011

Termination of appointment of Noel Quinn as a director

View PDF (1 pages)

15/02/2011

Director's details changed for Malcolm James Brookes on 2011-01-07

View PDF (2 pages)

09/02/2011

Director's details changed for Malcolm James Brookes on 2011-02-09

View PDF (2 pages)

08/10/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

07/10/2010

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Noel Paul Quinn on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Adrian Timothy Rigby on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/10/2009

Director's details changed for Mr Michael John Russell-Brown on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Malcolm James Brookes on 2009-10-01

View PDF (2 pages)

11/06/2009

Director appointed adrian timothy rigby

View PDF (1 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

24/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

17/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

20/01/2009

Secretary appointed sarah maher

View PDF (1 pages)

22/09/2008

Appointment terminated secretary george bayer

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

25/02/2008

Secretary appointed george williams bayer

View PDF (1 pages)

25/02/2008

Appointment terminated secretary pauline mcquillan

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/08/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

23/06/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/09/2004

New director appointed

View PDF (3 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (3 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

22/01/2004

New director appointed

View PDF (3 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/06/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

31/05/2003

Location of register of members

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

07/06/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Return made up to 06/05/01; no change of members

View PDF (6 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 06/05/00; full list of members

View PDF (10 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (2 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

19/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/09/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 06/05/99; no change of members

View PDF (7 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/06/1998

Return made up to 06/05/98; full list of members

View PDF (8 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

29/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Registered office changed on 09/04/97 from: 12 calthorpe rd edgbaston birmingham B15 1QZ

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

30/09/1996

Auditor's resignation

View PDF (1 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/08/1996

Location of register of members

View PDF (1 pages)

07/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

16/02/1996

Director resigned

View PDF (2 pages)

13/09/1995

Director's particulars changed

View PDF (4 pages)

26/06/1995

Director resigned

View PDF (0 pages)

05/06/1995

Return made up to 06/05/95; no change of members

View PDF (12 pages)

26/04/1995

Secretary's particulars changed

View PDF (4 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/04/1995

New director appointed

View PDF (4 pages)

04/04/1995

Director resigned

View PDF (4 pages)

04/04/1995

New director appointed

View PDF (4 pages)

14/02/1995

Certificate of change of name

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14/06/1994

Full accounts made up to 1993-12-31

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02/06/1994

Return made up to 06/05/94; full list of members

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17/11/1993

New director appointed

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17/11/1993

Director resigned

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02/09/1993

Auditor's resignation

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08/07/1993

Auditor's resignation

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30/06/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 06/05/93; full list of members

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28/04/1993

Director's particulars changed

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14/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Resolutions

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17/09/1992

New director appointed

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09/09/1992

Director resigned

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13/08/1992

Certificate of change of name

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29/05/1992

Return made up to 06/05/92; no change of members

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28/10/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 06/05/91; full list of members

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31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

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31/05/1991

Resolutions

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18/04/1991

Return made up to 07/03/91; full list of members

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18/09/1990

Director resigned

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05/04/1990

Full accounts made up to 1989-12-31

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05/04/1990

Return made up to 07/03/90; full list of members

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23/02/1990

Director resigned

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24/01/1990

Director's particulars changed

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02/01/1990

Return made up to 11/12/89; full list of members

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19/12/1989

New director appointed

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19/12/1989

New director appointed

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03/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

New director appointed

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24/05/1989

Director resigned

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17/11/1988

Return made up to 27/09/88; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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07/06/1988

Director resigned

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25/04/1988

New director appointed

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25/02/1988

Resolutions

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14/09/1987

Return made up to 21/07/87; full list of members

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10/08/1987

Secretary resigned;new secretary appointed

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22/04/1987

Full accounts made up to 1986-12-31

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07/04/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Director resigned

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02/07/1986

Return made up to 02/06/86; full list of members

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05/06/1986

Director's particulars changed

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03/06/1986

Full accounts made up to 1985-12-31

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01/07/1969

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Mark	Director	02/12/2015 - 31/12/2022	9
Subramanian, Nivedita	Director	02/12/2015 - 25/01/2017	22
Stein, Wallace George William	Director	01/04/1997 - 31/03/2000	77
Brookes, Malcolm James	Director	19/12/2003 - 09/06/2011	71
Carver, Robert Francis	Director	22/05/2012 - 13/10/2014	36

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSETFINANCE DECEMBER (F) LIMITED

ASSETFINANCE DECEMBER (F) LIMITED is an(a) Active company incorporated on 01/07/1969 with the registered office located at 1 Centenary Square, Birmingham B1 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETFINANCE DECEMBER (F) LIMITED?

ASSETFINANCE DECEMBER (F) LIMITED is currently Active. It was registered on 01/07/1969 .

Where is ASSETFINANCE DECEMBER (F) LIMITED located?

ASSETFINANCE DECEMBER (F) LIMITED is registered at 1 Centenary Square, Birmingham B1 1HQ.

What does ASSETFINANCE DECEMBER (F) LIMITED do?

ASSETFINANCE DECEMBER (F) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ASSETFINANCE DECEMBER (F) LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.