Assetfinance June (a) Limited in London

Assetfinance June (a) Limited

Assetfinance June (a) started in year 1973 as Private Limited Company with registration number 01143820. The Assetfinance June (a) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since Monday 27th September 1999 Assetfinance June (a) Limited is no longer carrying the name Cvc Leasing June (a).

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. Currently 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 June (a) 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	01143820
Date of Incorporation	Tue, 6th Nov 1973
Industry	Financial leasing
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 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: 12 June 2015

Resigned: 08 December 2017

Hannah S.

Position: Secretary

Appointed: 05 January 2015

Resigned: 12 June 2015

Tony B.

Position: Secretary

Appointed: 18 June 2014

Resigned: 05 January 2015

David C.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 18 June 2014

Jaya S.

Position: Director

Appointed: 18 March 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: 14 December 2011

Resigned: 24 July 2013

Fiona B.

Position: Director

Appointed: 04 June 2010

Resigned: 13 March 2013

Paul S.

Position: Director

Appointed: 30 December 2008

Resigned: 04 June 2010

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 14 December 2011

George B.

Position: Secretary

Appointed: 18 February 2008

Resigned: 12 September 2008

Mary K.

Position: Director

Appointed: 29 June 2007

Resigned: 03 December 2008

Kevin S.

Position: Director

Appointed: 12 February 2007

Resigned: 30 November 2011

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 18 February 2008

Alice R.

Position: Secretary

Appointed: 08 July 2005

Resigned: 08 May 2006

Gareth O.

Position: Director

Appointed: 14 March 2005

Resigned: 06 December 2019

Robin B.

Position: Director

Appointed: 14 March 2005

Resigned: 01 August 2016

Desmond T.

Position: Director

Appointed: 17 September 2004

Resigned: 20 June 2013

David M.

Position: Director

Appointed: 17 September 2004

Resigned: 29 June 2007

Nigel W.

Position: Director

Appointed: 17 September 2004

Resigned: 14 March 2005

Timothy H.

Position: Director

Appointed: 23 June 2004

Resigned: 15 November 2004

Stephen B.

Position: Director

Appointed: 23 June 2004

Resigned: 15 November 2004

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 08 July 2005

Malcolm B.

Position: Director

Appointed: 19 December 2003

Resigned: 15 November 2004

Christopher K.

Position: Director

Appointed: 30 December 2002

Resigned: 23 June 2004

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 23 June 2004

Mark P.

Position: Secretary

Appointed: 15 November 2002

Resigned: 11 June 2004

Robert M.

Position: Secretary

Appointed: 01 July 2001

Resigned: 15 November 2002

Brian C.

Position: Director

Appointed: 01 April 2000

Resigned: 30 December 2002

Timothy H.

Position: Director

Appointed: 01 April 1997

Resigned: 30 December 2002

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Geoffrey E.

Position: Director

Appointed: 01 April 1997

Resigned: 16 March 1998

Keith S.

Position: Director

Appointed: 01 March 1995

Resigned: 30 July 1999

Leonard C.

Position: Director

Appointed: 06 October 1993

Resigned: 31 January 1996

Noel Q.

Position: Director

Appointed: 06 October 1993

Resigned: 31 March 2000

Robert H.

Position: Director

Appointed: 01 October 1992

Resigned: 06 October 1993

Barry L.

Position: Director

Appointed: 01 October 1992

Resigned: 06 October 1993

Timothy H.

Position: Director

Appointed: 01 July 1992

Resigned: 01 October 1992

Graham P.

Position: Director

Appointed: 06 May 1992

Resigned: 30 December 2002

David G.

Position: Director

Appointed: 06 May 1992

Resigned: 31 October 2003

Roderick W.

Position: Director

Appointed: 06 May 1992

Resigned: 01 July 1992

John M.

Position: Secretary

Appointed: 06 May 1992

Resigned: 01 July 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Hsbc Asset Finance (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified 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

Cvc Leasing June (a)	September 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (18 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (19 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (18 pages)
AA	Accounts made up to Thursday 30th June 2011 filed on: 17th, January 2012	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 30th June 2010 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AA	Accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (19 pages)
AA	Accounts made up to Monday 30th June 2008 filed on: 2nd, May 2009	accounts	Free Download (18 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 11th, March 2008	accounts	Free Download (19 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (25 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (25 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 4th, February 2003	accounts	Free Download (14 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 4th, February 2003	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 17th, January 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 17th, January 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 12th, April 1999	accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 12th, April 1999	accounts	Free Download (11 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th June 1996 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
AA	Accounts made up to Sunday 30th June 1996 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 30th June 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th June 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 30th June 1994 filed on: 24th, April 1995	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 30th June 1994 filed on: 24th, April 1995	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 30th June 1993 filed on: 23rd, February 1994	accounts
AA	Accounts made up to Wednesday 30th June 1993 filed on: 23rd, February 1994	accounts	Free Download
AA	Accounts made up to Tuesday 30th June 1992 filed on: 6th, May 1993	accounts
AA	Accounts made up to Tuesday 30th June 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Accounts made up to Sunday 30th June 1991 filed on: 30th, April 1992	accounts
AA	Accounts made up to Sunday 30th June 1991 filed on: 30th, April 1992	accounts	Free Download
AA	Accounts made up to Monday 31st December 1990 filed on: 6th, August 1991	accounts	Free Download
AA	Accounts made up to Monday 31st December 1990 filed on: 6th, August 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 3rd, July 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 3rd, July 1991	accounts	Free Download
AA	Accounts made up to Sunday 31st December 1989 filed on: 11th, October 1990	accounts
AA	Accounts made up to Sunday 31st December 1989 filed on: 11th, October 1990	accounts	Free Download
AA	Accounts made up to Saturday 31st December 1988 filed on: 14th, September 1989	accounts	Free Download
AA	Accounts made up to Saturday 31st December 1988 filed on: 14th, September 1989	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 2nd, November 1988	accounts	Free Download
AA	Accounts made up to Thursday 31st December 1987 filed on: 2nd, November 1988	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 11th, April 1987	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 11th, April 1987	accounts	Free Download