ASSETFINANCE DECEMBER (R) LIMITED

Key Data

Status

Liquidation

Company No.

04415660

Incorporation date

12/04/2002

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2002)

05/01/2026

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

View PDF (1 pages)

06/11/2025

Declaration of solvency

View PDF (6 pages)

06/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2025

Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-11-06

View PDF (3 pages)

14/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

09/06/2025

Confirmation statement made on 2025-06-09 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)

14/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

05/08/2022

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

View PDF (2 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)

19/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

01/07/2022

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

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

17/05/2022

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

View PDF (1 pages)

28/02/2022

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

View PDF (1 pages)

26/11/2021

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 (17 pages)

07/06/2021

Confirmation statement made on 2021-06-07 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)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/10/2020

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

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-07 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)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

21/08/2019

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

View PDF (2 pages)

21/08/2019

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)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

11/06/2018

Confirmation statement made on 2018-06-07 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)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

07/06/2017

Second filing for the appointment of Crispin Robert John Irvin as a director

View PDF (6 pages)

03/06/2017

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

View PDF (1 pages)

29/03/2017

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

View PDF (3 pages)

27/03/2017

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

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/08/2016

Termination of appointment of Robin Louis Henning Bencard as a director on 2016-08-01

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (10 pages)

18/03/2016

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

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16/06/2015

Full accounts made up to 2014-12-31

View PDF (18 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)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (9 pages)

19/01/2015

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

View PDF (1 pages)

19/01/2015

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

View PDF (2 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)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (9 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

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

25/07/2013

Termination of appointment of Hollie Wood as a secretary

View PDF (1 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)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (9 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 (21 pages)

20/06/2012

Termination of appointment of Carl Senior as a director

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (9 pages)

04/04/2012

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

View PDF (2 pages)

29/03/2012

Statement by directors

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29/03/2012

Solvency statement dated 28/03/12

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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)

30/11/2011

Termination of appointment of Kevin Singleton as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

26/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (9 pages)

18/10/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

15/10/2010

Appointment of Hannah Elizabeth Shepherd as a secretary

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/08/2010

Appointment of Fiona Barker as a director

View PDF (2 pages)

30/07/2010

Appointment of Fiona a Barker as a director

View PDF (3 pages)

14/07/2010

Termination of appointment of Paul Spencer as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-04-01 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 Kevin Alan Singleton on 2009-10-01

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25/01/2010

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

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25/01/2010

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

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19/01/2010

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

View PDF (1 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

02/04/2009

Return made up to 01/04/09; full list of members

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04/02/2009

Director appointed paul jonathan spencer

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06/01/2009

Appointment terminated director mary kenny

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05/11/2008

Secretary appointed sarah maher

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23/09/2008

Appointment terminated secretary george bayer

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13/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

08/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/10/2006

Nc inc already adjusted 20/07/06

View PDF (2 pages)

31/07/2006

Ad 20/07/06--------- us$ si 160800000@1=160800000 us$ ic 0/160800000

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31/07/2006

Nc inc already adjusted 20/07/06

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31/07/2006

Resolutions

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31/07/2006

Resolutions

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31/07/2006

Resolutions

View PDF (23 pages)

19/05/2006

New secretary appointed

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

02/07/2005

Accounts for a dormant company made up to 2004-12-31

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20/05/2005

Certificate of change of name

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19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (3 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

02/03/2004

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

View PDF (1 pages)

20/06/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

03/06/2003

Location of register of members

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04/05/2003

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

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10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

20/06/2002

Resolutions

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20/06/2002

Resolutions

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20/06/2002

Resolutions

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20/06/2002

Resolutions

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20/06/2002

Resolutions

View PDF (1 pages)

10/06/2002

Location of register of members

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05/05/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

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12/04/2002

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

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Purves, Simon Findlay	Director	04/10/2004 - 17/01/2007	34
Mackey, Paul Emmanuel	Director	12/04/2002 - 04/10/2004	44

Persons with Significant Control

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

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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 (R) LIMITED

ASSETFINANCE DECEMBER (R) LIMITED is an(a) Liquidation company incorporated on 12/04/2002 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 (R) LIMITED?

ASSETFINANCE DECEMBER (R) LIMITED is currently Liquidation. It was registered on 12/04/2002 .

Where is ASSETFINANCE DECEMBER (R) LIMITED located?

ASSETFINANCE DECEMBER (R) LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ASSETFINANCE DECEMBER (R) LIMITED do?

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

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

The latest filing was on 05/01/2026: Termination of appointment of Rex Man-Hin Tang as a director on 2025-12-31.