Assetfinance March (f) Limited in London

Assetfinance March (f) Limited

Assetfinance March (f) started in year 1980 as Private Limited Company with registration number 01524844. The Assetfinance March (f) company has been functioning successfully for 44 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since Mon, 27th Sep 1999 Assetfinance March (f) Limited is no longer carrying the name Midland Montagu Leasing (b.s.h.).

The firm 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assetfinance March (f) 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	01524844
Date of Incorporation	Tue, 28th Oct 1980
Industry	Financial leasing
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 16 December 2022

Rex T.

Position: Director

Appointed: 29 July 2022

Victoria C.

Position: Director

Appointed: 29 July 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: 01 December 2017

Hannah S.

Position: Secretary

Appointed: 05 January 2015

Resigned: 28 May 2015

Tony B.

Position: Secretary

Appointed: 13 August 2014

Resigned: 05 January 2015

Jaya S.

Position: Director

Appointed: 24 July 2013

Resigned: 01 December 2020

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 13 August 2014

David C.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

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: 01 December 2011

Resigned: 24 July 2013

Fiona B.

Position: Director

Appointed: 04 June 2010

Resigned: 21 June 2013

Paul S.

Position: Director

Appointed: 20 January 2009

Resigned: 04 June 2010

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 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

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 08 July 2005

Desmond T.

Position: Director

Appointed: 31 March 2004

Resigned: 20 June 2013

Malcolm B.

Position: Director

Appointed: 19 December 2003

Resigned: 31 March 2004

David M.

Position: Director

Appointed: 31 October 2003

Resigned: 29 June 2007

Nigel W.

Position: Director

Appointed: 01 September 2003

Resigned: 14 March 2005

Christopher K.

Position: Director

Appointed: 30 December 2002

Resigned: 31 March 2004

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 31 March 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

William D.

Position: Director

Appointed: 14 April 1997

Resigned: 01 September 2003

Noel Q.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Timothy H.

Position: Director

Appointed: 01 April 1997

Resigned: 30 December 2002

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Keith S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 July 1999

Peter A.

Position: Director

Appointed: 03 May 1994

Resigned: 14 April 1997

Ian B.

Position: Director

Appointed: 01 March 1994

Resigned: 04 April 1995

John M.

Position: Secretary

Appointed: 06 May 1992

Resigned: 01 July 2001

Graham P.

Position: Director

Appointed: 06 May 1992

Resigned: 30 December 2002

Edward L.

Position: Director

Appointed: 06 May 1992

Resigned: 29 April 1994

Ian L.

Position: Director

Appointed: 06 May 1992

Resigned: 01 April 1993

David G.

Position: Director

Appointed: 06 May 1992

Resigned: 31 October 2003

Geoffrey E.

Position: Director

Appointed: 06 May 1992

Resigned: 16 March 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Hsbc Asset Finance (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Midland Montagu Leasing (b.s.h.)	September 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, April 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 5th, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 5th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 11th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 11th May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 8th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 2nd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 17th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 9th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, January 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 25th, September 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 6th Jun 2002 with complete member list filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, October 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 12th Jul 2000 with complete member list filed on: 12th, July 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 21st, November 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 1st, February 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 1st Jun 1998 with complete member list filed on: 1st, June 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 5th Jun 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 7th Jun 1996 with complete member list filed on: 7th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 13th, November 1995	accounts	Free Download (12 pages)
363x	Return made up to 06/05/95; no change of members filed on: 5th, June 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, September 1994	accounts
363x	Return made up to 06/05/94; full list of members filed on: 7th, June 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 10th, January 1994	accounts
363x	Return made up to 06/05/93; change of members filed on: 26th, May 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, January 1993	accounts
363x	Return made up to 06/05/92; no change of members filed on: 28th, May 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 2nd, February 1992	accounts
363x	Return made up to 06/05/91; full list of members filed on: 30th, August 1991	annual return
363x	Return made up to 09/02/91; full list of members filed on: 15th, March 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, February 1991	accounts
363	Return made up to 09/02/90; full list of members filed on: 4th, April 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 15th, February 1990	accounts
363	Return made up to 09/02/89; full list of members filed on: 22nd, March 1989	annual return
363	Return made up to 09/08/88; full list of members filed on: 28th, February 1989	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 14th, April 1988	accounts	Free Download (10 pages)
363	Return made up to 11/05/87; full list of members filed on: 21st, May 1987	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 6th, January 1987	accounts