Assetfinance September (g) Limited in BIRMINGHAM

Assetfinance September (g) Limited BIRMINGHAM

Assetfinance September (g) started in year 1973 as Private Limited Company with registration number 01113047. The Assetfinance September (g) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Birmingham at 1 Centenary Square. Postal code: B1 1HQ. Since 1999-09-27 Assetfinance September (g) Limited is no longer carrying the name Swan National Leasing (finance).

The company has 2 directors, namely Will T., Sacha B.. Of them, Sacha B. has been with the company the longest, being appointed on 17 December 2021 and Will T. has been with the company for the least time - from 29 September 2023. 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 September (g) Limited Address / Contact

Office Address	1 Centenary Square
Town	Birmingham
Post code	B1 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01113047
Date of Incorporation	Thu, 10th May 1973
Industry	Financial leasing
End of financial Year	30th September
Company age	51 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Will T.

Position: Director

Appointed: 29 September 2023

Sacha B.

Position: Director

Appointed: 17 December 2021

Miles R.

Position: Director

Appointed: 30 March 2021

Resigned: 30 June 2021

Pragnaa R.

Position: Secretary

Appointed: 30 March 2021

Resigned: 23 November 2022

Jodi R.

Position: Director

Appointed: 25 April 2019

Resigned: 31 December 2023

Ellroy F.

Position: Secretary

Appointed: 08 February 2019

Resigned: 30 March 2021

Molly R.

Position: Secretary

Appointed: 28 February 2018

Resigned: 08 February 2019

Lorna Y.

Position: Secretary

Appointed: 03 February 2017

Resigned: 08 December 2017

Robert M.

Position: Director

Appointed: 25 January 2017

Resigned: 29 March 2019

Nivedita S.

Position: Director

Appointed: 02 December 2015

Resigned: 25 January 2017

Mark H.

Position: Director

Appointed: 02 December 2015

Resigned: 31 December 2022

Bryan B.

Position: Director

Appointed: 19 June 2015

Resigned: 25 April 2019

Richard L.

Position: Director

Appointed: 19 June 2015

Resigned: 30 September 2015

Larissa W.

Position: Secretary

Appointed: 26 May 2015

Resigned: 03 February 2017

Katherine D.

Position: Secretary

Appointed: 21 June 2013

Resigned: 26 May 2015

Richard C.

Position: Director

Appointed: 14 November 2012

Resigned: 30 June 2015

Robert C.

Position: Director

Appointed: 22 May 2012

Resigned: 13 October 2014

Gavin H.

Position: Director

Appointed: 11 August 2011

Resigned: 23 January 2015

Hollie W.

Position: Secretary

Appointed: 15 June 2011

Resigned: 21 June 2013

Adrian R.

Position: Director

Appointed: 09 June 2009

Resigned: 22 May 2012

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 15 June 2011

George B.

Position: Secretary

Appointed: 21 February 2008

Resigned: 12 September 2008

Noel Q.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2011

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 21 February 2008

Michael R.

Position: Director

Appointed: 01 January 2006

Resigned: 02 June 2015

Alice R.

Position: Secretary

Appointed: 08 July 2005

Resigned: 08 May 2006

Timothy H.

Position: Director

Appointed: 26 July 2004

Resigned: 31 December 2005

Stephen B.

Position: Director

Appointed: 26 July 2004

Resigned: 19 July 2007

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 08 July 2005

Malcolm B.

Position: Director

Appointed: 19 December 2003

Resigned: 09 June 2011

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 26 July 2004

Christopher K.

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

Noel Q.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Geoffrey E.

Position: Director

Appointed: 01 April 1997

Resigned: 16 March 1998

Malcolm T.

Position: Director

Appointed: 01 March 1995

Resigned: 31 December 2002

Keith S.

Position: Director

Appointed: 20 October 1993

Resigned: 30 July 1999

Ian L.

Position: Director

Appointed: 01 April 1993

Resigned: 20 October 1993

Timothy H.

Position: Director

Appointed: 01 July 1992

Resigned: 30 December 2002

John M.

Position: Secretary

Appointed: 06 May 1992

Resigned: 01 July 2001

Roderick W.

Position: Director

Appointed: 06 May 1992

Resigned: 01 July 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

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Hsbc Equipment 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 Equipment 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	1503727
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

Swan National Leasing (finance)	September 27, 1999
Ftmf Leasing September (a)	April 1, 1997
Fmf Leasing September (a)	March 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 6th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 6th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 15th, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 17th, June 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 13th, February 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 7th, July 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 14th, July 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 2nd, July 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 11th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 11th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 21st, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 21st, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 25th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 25th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 28th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 28th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 21st, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 21st, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 23rd, February 1995	accounts
AA	Full accounts data made up to 1994-09-30 filed on: 23rd, February 1995	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 17th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 17th, May 1994	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 9th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 9th, June 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 29th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 29th, July 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 11th, September 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 11th, September 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 8th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 8th, August 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 12th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 12th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 15th, September 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 15th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 1st, November 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 1st, November 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 30th, April 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 30th, April 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 14th, June 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 14th, June 1986	accounts

Assetfinance September (g) Limited BIRMINGHAM

Assetfinance September (g) Limited Address / Contact

Company Information / Profile

Company staff

Will T.

Sacha B.

Miles R.

Pragnaa R.

Jodi R.

Ellroy F.

Molly R.

Lorna Y.

Robert M.

Nivedita S.

Mark H.

Bryan B.

Richard L.

Larissa W.

Katherine D.

Richard C.

Robert C.

Gavin H.

Hollie W.

Adrian R.

Sarah G.

George B.

Noel Q.

Pauline M.

Michael R.

Alice R.

Timothy H.

Stephen B.

Frances N.

Malcolm B.

Robert L.

Christopher K.

Mark P.

Robert M.

Brian C.

Noel Q.

Wallace S.

Geoffrey E.

Malcolm T.

Keith S.

Ian L.

Timothy H.

John M.

Roderick W.

Graham P.

David G.

People with significant control

Company previous names

Company filings

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