Assetfinance December (r) Limited in London

Assetfinance December (r) Limited

Founded in 2002, Assetfinance December (r), classified under reg no. 04415660 is an active company. Currently registered at 8 Canada Square E14 5HQ, the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-05-20 Assetfinance December (r) Limited is no longer carrying the name Encore Properties Nominee (westminster No.2).

The company has 3 directors, namely Rex T., Victoria C. and Okechukwu U.. Of them, Okechukwu U. has been with the company the longest, being appointed on 12 September 2017 and Rex T. and Victoria C. have been with the company for the least time - from 29 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assetfinance December (r) Limited Address / Contact

Office Address	8 Canada Square
Office Address2	London
Town
Post code	E14 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415660
Date of Incorporation	Fri, 12th Apr 2002
Industry	Financial leasing
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Rex T.

Position: Director

Appointed: 29 July 2022

Victoria C.

Position: Director

Appointed: 29 July 2022

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 30 June 2022

Okechukwu U.

Position: Director

Appointed: 12 September 2017

Gregory L.

Position: Director

Appointed: 30 November 2020

Resigned: 13 May 2022

Sulagna G.

Position: Secretary

Appointed: 22 October 2020

Resigned: 25 February 2022

Naveen P.

Position: Secretary

Appointed: 15 August 2019

Resigned: 21 October 2020

Molly R.

Position: Secretary

Appointed: 22 March 2018

Resigned: 15 August 2019

Crispin I.

Position: Director

Appointed: 22 March 2017

Resigned: 28 July 2022

Simon L.

Position: Director

Appointed: 15 March 2016

Resigned: 01 October 2020

Michael A.

Position: Director

Appointed: 16 December 2015

Resigned: 22 March 2017

Romana L.

Position: Secretary

Appointed: 28 May 2015

Resigned: 08 December 2017

Hannah S.

Position: Secretary

Appointed: 05 January 2015

Resigned: 28 May 2015

Tony B.

Position: Secretary

Appointed: 18 June 2014

Resigned: 05 January 2015

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 18 June 2014

David C.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

Jaya S.

Position: Director

Appointed: 24 July 2013

Resigned: 01 December 2020

John K.

Position: Director

Appointed: 06 December 2012

Resigned: 31 May 2017

Carl S.

Position: Director

Appointed: 04 January 2012

Resigned: 19 June 2012

Hollie W.

Position: Secretary

Appointed: 22 December 2011

Resigned: 24 July 2013

Hannah S.

Position: Secretary

Appointed: 29 September 2010

Resigned: 22 December 2011

Fiona B.

Position: Director

Appointed: 04 June 2010

Resigned: 21 June 2013

Paul S.

Position: Director

Appointed: 03 February 2009

Resigned: 04 June 2010

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 29 September 2010

George B.

Position: Secretary

Appointed: 11 February 2008

Resigned: 12 September 2008

Mary K.

Position: Director

Appointed: 29 June 2007

Resigned: 03 December 2008

David M.

Position: Director

Appointed: 12 February 2007

Resigned: 29 June 2007

Desmond T.

Position: Director

Appointed: 12 February 2007

Resigned: 20 June 2013

Kevin S.

Position: Director

Appointed: 12 February 2007

Resigned: 30 November 2011

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 11 February 2008

Alice R.

Position: Secretary

Appointed: 13 July 2005

Resigned: 08 May 2006

Rebecca P.

Position: Secretary

Appointed: 18 October 2004

Resigned: 13 July 2005

Gareth O.

Position: Director

Appointed: 04 October 2004

Resigned: 06 December 2019

Simon P.

Position: Director

Appointed: 04 October 2004

Resigned: 17 January 2007

Robin B.

Position: Director

Appointed: 04 October 2004

Resigned: 01 August 2016

Louisa J.

Position: Secretary

Appointed: 17 February 2003

Resigned: 18 October 2004

Lucy T.

Position: Director

Appointed: 12 April 2002

Resigned: 04 October 2004

Nicola B.

Position: Secretary

Appointed: 12 April 2002

Resigned: 17 February 2003

Timothy T.

Position: Director

Appointed: 12 April 2002

Resigned: 07 October 2004

Paul M.

Position: Director

Appointed: 12 April 2002

Resigned: 04 October 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Hsbc Asset Finance (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Asset Finance (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	229341
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Encore Properties Nominee (westminster No.2)	May 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 4th, April 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-04-04: 1.00 GBP, 100.00 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 10th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-10: 1.00 GBP, 100.00 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 3rd, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-04-03: 1.00 GBP, 100.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 25th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 4th, April 2012	annual return	Free Download (9 pages)
SH20	Statement by directors filed on: 29th, March 2012	capital	Free Download (2 pages)
SH19	Statement of Capital on 2012-03-29: 1.00 GBP, 100.00 USD filed on: 29th, March 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, August 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
123	Nc inc already adjusted 20/07/06 filed on: 26th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/07/06 filed on: 26th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 160800000 shares on 2006-07-20. Value of each share 1 us$, total number of shares: 160800000. filed on: 31st, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/07/06 filed on: 31st, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/07/06 filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 160800000 shares on 2006-07-20. Value of each share 1 us$, total number of shares: 160800000. filed on: 31st, July 2006	capital	Free Download (2 pages)
363a	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (1 page)
363a	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363a	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, April 2002	incorporation	Free Download (21 pages)