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Assetfinance December (M) Ltd., London✝︎

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Assetfinance December (M) Ltd.

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Name

Assetfinance December (M) Ltd.
FTMF Leasing December (D) Ltd.
FMF Leasing December (D) Ltd.
Forward Trust Car Leasing Ltd.
Assetpurchase Ltd.
Colshire Ltd.

Identification

Chp
Companies House 01065384
Lei
213800YOX5IXY4A35W13

Address

London, United Kingdom

Corporate purpose

64.91
Financial leasing

History

Persons

Network

Loading network

Publications

12 May 2021
Ter­mi­na­tion: 12/05/2021
12 Feb 2021
Return of final meeting in a members' voluntary winding up
31 Dec 2019
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
19 Dec 2019
Liq­ui­da­tion: 19/12/2019
19 Dec 2019
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
19 Dec 2019
Notices to Creditors
4 Dec 2019
Director's details changed for Mr Okechukwu Uwakwe
5 Oct 2019 also 07/08/2018, 27/07/2017, 04/10/2016, 26/06/2015, 08/07/2014, 24/09/2013, 02/10/2012, 03/10/2011, 05/10/2010, 22/09/2009, 03/11/2008, 25/10/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2018-12-31
22 Aug 2019
No longer Secretary (1)
1 Jul 2019
Director's details changed for Crispin Robert John Irvin
14 May 2019 also 01/05/2018
Confirmation statement made with no updates
5 Apr 2019
Satisfaction of charge 7 in full · Satisfaction of charge 9 in full
3 Apr 2019
Satisfaction of charge 8 in full · Satisfaction of charge 6 in full
23 Apr 2018
Secretary (1)
8 Dec 2017
No longer Secretary (1)
3 Oct 2017
Director: Okechukwu Uwakwe
7 Jun 2017
Second filing for the appointment of Crispin Robert John Irvin as a director
2 Jun 2017
No longer Director: John Richard Kent
12 May 2017
Confirmation statement made with updates
29 Mar 2017
Appointment of Rob Irvin as a director
27 Mar 2017
No longer Director: Michael C. Anderson
9 Sept 2016
Second filing for the termination of N.N. as a director
23 Aug 2016
No longer Director (1)
5 May 2016
Capital: £100.00
21 Mar 2016
Director: Simon Einar Long
4 Jan 2016
No longer Director (1)
24 Dec 2015
Director: Michael C. Anderson
22 Sept 2015
Satisfaction of charge 5 in full · Satisfaction of charge 3 in full
13 Jul 2015 also 26/06/2015
Auditor's resignation
15 Jun 2015
Secretary (1)
21 May 2015
Satisfaction of charge 2 in full
8 May 2015
Capital: £100.00
3 Mar 2015
Satisfaction of charge 3 in full · Satisfaction of charge 1 in full
19 Jan 2015
No longer Secretary (1)
29 Jun 2014
Secretary (1) · No longer Secretary (1)
12 May 2014
Capital: £100.00
30 Aug 2013
Resolutions · Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Director (1)
5 Aug 2013
Director: Jaya Subramaniyan
25 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (2)
2 May 2013 also 11/05/2012, 09/06/2011, 24/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
11 Dec 2012
Director: John Richard Kent
20 Jun 2012
No longer Director (1)
10 May 2012
Director's details changed for Gareth Owen Conway
23 Feb 2012
Secretary (1) · Secretary (1)
17 Jan 2012
Director (1)
30 Nov 2011
No longer Director (1)
14 Oct 2010
Secretary (1)
2 Aug 2010
Director (1)
14 Jul 2010
No longer Director (1)
27 Jan 2010 also 26/01/2010
Director's details changed for N.N.
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
18 Jan 2010
Secretary's details changed for Sarah Maher
5 May 2009 also 07/05/2008, 15/05/2007, 22/06/2006, 23/06/2005
Return made up to 01/05/09; full list of members
18 Mar 2009
Director (1)
6 Jan 2009
No longer Director (1)
5 Nov 2008
Secretary appointed sarah maher
22 Sept 2008
No longer Secretary (1)
19 Feb 2008 also 14/07/2005
New secretary appointed
18 Feb 2008 also 15/07/2005
Secretary resigned
12 Jul 2007 also 02/11/2005, 28/04/2005
Director's particulars changed
6 Jul 2007
New director appointed · Director resigned
20 Jun 2007 also 15/01/2007
Particulars of mortgage/charge
23 Feb 2007 also 29/03/2005, 18/03/2005
New director appointed
19 May 2006
New secretary appointed · Secretary resigned
11 Jan 2006 also 31/08/2005
Secretary's particulars changed
14 Mar 2005
Director resigned
27 Jan 2005
Particulars of mortgage/charge · Particulars of mortgage/charge
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
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