Assetfinance September (f) Limited in London

Assetfinance September (f) Limited

Founded in 1964, Assetfinance September (f), classified under reg no. 00818359 is an active company. Currently registered at 8 Canada Square E14 5HQ, the company has been in the business for sixty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/09/27 Assetfinance September (f) Limited is no longer carrying the name Concord Print Finance.

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. Currently 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 September (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	00818359
Date of Incorporation	Thu, 3rd Sep 1964
Industry	Financial leasing
End of financial Year	31st December
Company age	60 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

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 22 September 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: 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

Jaya S.

Position: Director

Appointed: 24 July 2013

Resigned: 01 December 2020

David C.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 18 June 2014

John K.

Position: Director

Appointed: 06 December 2012

Resigned: 31 May 2017

Hollie W.

Position: Secretary

Appointed: 23 February 2012

Resigned: 24 July 2013

Carl S.

Position: Director

Appointed: 04 January 2012

Resigned: 19 June 2012

Fiona B.

Position: Director

Appointed: 04 June 2010

Resigned: 21 June 2013

Paul S.

Position: Director

Appointed: 30 December 2008

Resigned: 04 June 2010

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 23 February 2012

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: 02 September 2004

Resigned: 01 August 2016

Nigel W.

Position: Director

Appointed: 26 July 2004

Resigned: 02 September 2004

Desmond T.

Position: Director

Appointed: 26 July 2004

Resigned: 20 June 2013

David M.

Position: Director

Appointed: 26 July 2004

Resigned: 29 June 2007

Timothy H.

Position: Director

Appointed: 26 July 2004

Resigned: 14 October 2004

Stephen B.

Position: Director

Appointed: 26 July 2004

Resigned: 14 October 2004

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 08 July 2005

Malcolm B.

Position: Director

Appointed: 19 December 2003

Resigned: 14 October 2004

Christopher K.

Position: Director

Appointed: 30 December 2002

Resigned: 26 July 2004

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 26 July 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: 13 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 persons with significant control who own or have control over the company includes 1 name. As BizStats identified, 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

Concord Print Finance	September 27, 1999
Cvc Leasing September (a)	April 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, June 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 12th, June 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 1st, May 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 1st, June 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 13th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 16th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 11th, June 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 2nd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 2nd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 29th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 29th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 11th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 11th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 21st, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 21st, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 25th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 25th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 24th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 24th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 4th, August 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 4th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 2nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 2nd, August 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 30th, July 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 11th, September 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 11th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 8th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 8th, August 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, November 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 11th, April 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 11th, April 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 14th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 14th, June 1986	accounts