ASSETFINANCE DECEMBER (H) LIMITED

Key Data

Status

Liquidation

Company No.

02353439

Incorporation date

28/02/1989

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

04/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/01/2026

Termination of appointment of Rex Man-Hin Tang as a director on 2025-12-31

View PDF (1 pages)

16/09/2025

Resolutions

View PDF (1 pages)

16/09/2025

Declaration of solvency

View PDF (6 pages)

16/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2025

Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-09-16

View PDF (3 pages)

02/05/2025

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

View PDF (3 pages)

21/11/2024

Director's details changed for Rex Man-Hin Tang on 2024-11-19

View PDF (2 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/05/2024

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

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/05/2023

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

View PDF (3 pages)

05/08/2022

Termination of appointment of Crispin Robert John Irvin as a director on 2022-07-28

View PDF (1 pages)

05/08/2022

Appointment of Rex Man-Hin Tang as a director on 2022-07-29

View PDF (2 pages)

05/08/2022

Appointment of Victoria Kathleen Crowley as a director on 2022-07-29

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/07/2022

Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 2022-06-30

View PDF (2 pages)

17/05/2022

Termination of appointment of Gregory Martin Lawn as a director on 2022-05-13

View PDF (1 pages)

10/05/2022

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

View PDF (3 pages)

28/02/2022

Termination of appointment of Sulagna Goswami as a secretary on 2022-02-25

View PDF (1 pages)

22/11/2021

Director's details changed for Crispin Robert John Irvin on 2021-11-15

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/05/2021

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

View PDF (3 pages)

03/12/2020

Termination of appointment of Jaya Subramaniyan as a director on 2020-12-01

View PDF (1 pages)

03/12/2020

Appointment of Mr. Gregory Martin Lawn as a director on 2020-11-30

View PDF (2 pages)

16/11/2020

Appointment of Ms. Sulagna Goswami as a secretary on 2020-10-22

View PDF (2 pages)

16/11/2020

Termination of appointment of Naveen Patwary as a secretary on 2020-10-21

View PDF (1 pages)

07/10/2020

Termination of appointment of Simon Einar Long as a director on 2020-10-01

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

05/05/2020

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

View PDF (3 pages)

16/12/2019

Termination of appointment of Gareth Owen Conway as a director on 2019-12-06

View PDF (1 pages)

04/12/2019

Director's details changed for Mr Okechukwu Uwakwe on 2019-07-17

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/08/2019

Appointment of Mr. Naveen Patwary as a secretary on 2019-08-15

View PDF (2 pages)

20/08/2019

Termination of appointment of Molly Ranger as a secretary on 2019-08-15

View PDF (1 pages)

01/07/2019

Director's details changed for Crispin Robert John Irvin on 2019-02-07

View PDF (2 pages)

14/05/2019

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

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

03/05/2018

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

View PDF (3 pages)

23/04/2018

Appointment of Molly Ranger as a secretary on 2018-03-22

View PDF (2 pages)

08/12/2017

Termination of appointment of Romana Lewis as a secretary on 2017-12-08

View PDF (1 pages)

03/10/2017

Appointment of Mr Okechukwu Uwakwe as a director on 2017-09-12

View PDF (2 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

02/06/2017

Termination of appointment of John Richard Kent as a director on 2017-05-31

View PDF (1 pages)

25/05/2017

View PDF (0 pages)

25/05/2017

Rectified The AP01 was removed from the public record on 12/04/2022 because it was invalid or ineffective.

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12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

29/03/2017

Appointment of Rob Irvin as a director on 2017-03-22

View PDF (2 pages)

27/03/2017

Termination of appointment of Michael Connelly Anderson as a director on 2017-03-22

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

09/09/2016

Second filing for the termination of Robin Louis Henning Bencard as a director

View PDF (5 pages)

23/08/2016

Termination of appointment of Robin Louis Henning Bencard as a director on 2016-08-08

View PDF (2 pages)

05/05/2016

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

View PDF (9 pages)

21/03/2016

Appointment of Mr Simon Einar Long as a director on 2016-03-15

View PDF (2 pages)

04/01/2016

Termination of appointment of David John Cavanna as a director on 2015-12-31

View PDF (1 pages)

24/12/2015

Appointment of Mr Michael Connelly Anderson as a director on 2015-12-16

View PDF (2 pages)

16/06/2015

Auditor's resignation

View PDF (2 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/06/2015

Auditor's resignation

View PDF (1 pages)

28/05/2015

Appointment of Ms Romana Lewis as a secretary on 2015-05-28

View PDF (2 pages)

28/05/2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 2015-05-28

View PDF (1 pages)

08/05/2015

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

View PDF (8 pages)

19/01/2015

Appointment of Hannah Elizabeth Shepherd as a secretary on 2015-01-05

View PDF (2 pages)

19/01/2015

Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/06/2014

Appointment of Tony Bhambhra as a secretary

View PDF (2 pages)

29/06/2014

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

06/05/2014

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

View PDF (8 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

30/08/2013

Resolutions

View PDF (39 pages)

12/08/2013

Appointment of David John Cavanna as a director

View PDF (2 pages)

05/08/2013

Appointment of Jaya Subramaniyan as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Hollie Wood as a secretary

View PDF (1 pages)

25/07/2013

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

25/06/2013

Termination of appointment of Desmond Turner as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of Fiona Barker as a director

View PDF (1 pages)

02/05/2013

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

View PDF (8 pages)

11/12/2012

Appointment of John Richard Kent as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

20/06/2012

Termination of appointment of Carl Senior as a director

View PDF (1 pages)

09/05/2012

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

View PDF (8 pages)

09/05/2012

Director's details changed for Gareth Owen Conway on 2009-10-01

View PDF (2 pages)

29/03/2012

Statement by directors

View PDF (2 pages)

29/03/2012

Solvency statement dated 28/03/12

View PDF (2 pages)

29/03/2012

Resolutions

View PDF (1 pages)

29/03/2012

Statement of capital on 2012-03-29

View PDF (4 pages)

24/01/2012

Appointment of Carl Thomas Senior as a director

View PDF (2 pages)

29/12/2011

Termination of appointment of Hannah Elizabeth Shepherd as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

01/12/2011

Termination of appointment of Kevin Singleton as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/06/2011

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

View PDF (8 pages)

14/10/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Hannah Elizabeth Shepherd as a secretary

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/08/2010

Appointment of Fiona Barker as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Paul Spencer as a director

View PDF (1 pages)

20/05/2010

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

View PDF (6 pages)

26/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Paul Jonathan Spencer on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Desmond Richard Turner on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Kevin Alan Singleton 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)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/05/2009

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

View PDF (4 pages)

04/02/2009

Director appointed paul jonathan spencer

View PDF (1 pages)

06/01/2009

Appointment terminated director mary kenny

View PDF (1 pages)

10/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

22/09/2008

Appointment terminated secretary george bayer

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/05/2008

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

View PDF (4 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

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

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Ad 16/11/06-16/11/06 £ si [email protected]=3000000 £ ic 45500000/48500000

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20/12/2006

Nc inc already adjusted 16/11/06

View PDF (2 pages)

20/12/2006

Resolutions

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20/12/2006

Resolutions

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/05/2006

New secretary appointed

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

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

View PDF (3 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 (11 pages)

02/11/2005

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 (3 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (0 pages)

14/03/2005

Director resigned

View PDF (1 pages)

11/02/2005

Ad 19/11/04--------- £ si 45499998@1=45499998 £ ic 2/45500000

View PDF (2 pages)

11/02/2005

Nc inc already adjusted 19/11/04

View PDF (1 pages)

11/02/2005

Resolutions

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11/02/2005

Resolutions

View PDF (1 pages)

19/11/2004

Certificate of change of name

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

New director appointed

View PDF (3 pages)

20/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

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

View PDF (5 pages)

08/06/2004

Director resigned

View PDF (1 pages)

07/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/07/2003

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

View PDF (5 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Location of register of members

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (3 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

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)

04/07/2002

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

View PDF (1 pages)

29/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/06/2002

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 (7 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

New secretary appointed

View PDF (2 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 (9 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (10 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 (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Return made up to 06/05/99; full list of members

View PDF (9 pages)

06/07/1999

Location of register of members

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (10 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)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/06/1997

Return made up to 06/05/97; no change of members

View PDF (8 pages)

23/04/1997

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)

09/04/1997

Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR

View PDF (1 pages)

20/11/1996

Auditor's resignation

View PDF (1 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/06/1996

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

View PDF (6 pages)

25/05/1996

Director's particulars changed

View PDF (1 pages)

29/02/1996

Location of register of directors' interests

View PDF (1 pages)

29/02/1996

Location of register of members

View PDF (1 pages)

17/02/1996

Director resigned

View PDF (2 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/06/1995

Return made up to 06/05/95; full list of members

View PDF (16 pages)

27/04/1995

Secretary's particulars changed

View PDF (4 pages)

04/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

28/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

03/06/1994

Return made up to 06/05/94; change of members

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10/03/1994

Registered office changed on 10/03/94 from: techno house. Redcliffe way. Bristol. BS1 6NL

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01/12/1993

Auditor's resignation

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27/10/1993

New director appointed

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27/10/1993

New director appointed

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27/10/1993

Director resigned

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27/10/1993

Director resigned

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27/10/1993

Director resigned

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23/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

26/05/1993

Return made up to 06/05/93; no change of members

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28/04/1993

Director's particulars changed

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05/03/1993

Return made up to 28/02/93; full list of members

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23/02/1993

Resolutions

View PDF (13 pages)

10/02/1993

Certificate of change of name

View PDF (2 pages)

25/01/1993

Registered office changed on 25/01/93 from: 25/26 albemarle street london W1X 4AD

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New secretary appointed

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25/01/1993

Secretary resigned

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25/01/1993

Director resigned

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25/01/1993

Director resigned

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12/06/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

05/05/1992

Director resigned

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25/03/1992

Return made up to 28/02/92; no change of members

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25/03/1992

New director appointed

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13/06/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

13/06/1991

Full accounts made up to 1990-03-31

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07/06/1991

Return made up to 28/02/91; no change of members

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19/03/1991

Accounting reference date shortened from 31/03 to 31/12

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11/02/1991

Return made up to 28/02/90; full list of members

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07/02/1991

Resolutions

View PDF (1 pages)

03/07/1990

Director resigned;new director appointed

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25/06/1990

Certificate of change of name

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19/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/07/1989

Registered office changed on 19/07/89 from: 50 stratton street london W1X 5FL

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28/02/1989

Incorporation

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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

31/12/2023

Next confirmation date

01/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	30/06/2022 - Present	54
Irvin, Crispin Robert John	Director	22/03/2017 - 28/07/2022	35
Crowley, Victoria Kathleen	Director	29/07/2022 - Present	14
GRIFFIN CREDIT SERVICES LIMITED	Corporate Director	30/12/2002 - 30/09/2004	22
FORWARD TRUST LIMITED	Corporate Director	30/12/2002 - 30/09/2004	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ASSETFINANCE DECEMBER (H) LIMITED

ASSETFINANCE DECEMBER (H) LIMITED is an(a) Liquidation company incorporated on 28/02/1989 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 (H) LIMITED?

ASSETFINANCE DECEMBER (H) LIMITED is currently Liquidation. It was registered on 28/02/1989 .

Where is ASSETFINANCE DECEMBER (H) LIMITED located?

ASSETFINANCE DECEMBER (H) LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ASSETFINANCE DECEMBER (H) LIMITED do?

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

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

The latest filing was on 04/04/2026: Return of final meeting in a members' voluntary winding up.