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ASSETFINANCE DECEMBER (P) LIMITED (01337172)

ASSETFINANCE DECEMBER (P) LIMITED (01337172) is an active UK company. incorporated on 3 November 1977. with registered office in 8 Canada Square. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. ASSETFINANCE DECEMBER (P) LIMITED has been registered for 48 years.

Company Number
01337172
Status
active
Type
ltd
Incorporated
3 November 1977
Age
48 years
Address
8 Canada Square, E14 5HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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Introduction
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ASSETFINANCE DECEMBER (P) LIMITED

ASSETFINANCE DECEMBER (P) LIMITED is an active company incorporated on 3 November 1977 with the registered office located in 8 Canada Square. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. ASSETFINANCE DECEMBER (P) LIMITED was registered 48 years ago.(SIC: 64910)

Status

active

Active since 48 years ago

Company No

01337172

LTD Company

Age

48 Years

Incorporated 3 November 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
From: 31 December 1980To: 27 September 1999
MIDLAW (NO. 4) LIMITED
From: 3 November 1977To: 31 December 1980
Contact
Address

8 Canada Square London , E14 5HQ,

Timeline

28 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jul 10
Director Joined
Aug 10
Director Left
Nov 11
Director Joined
Jan 12
Director Left
Jun 12
Director Joined
Dec 12
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Dec 15
Director Left
Jan 16
Director Joined
Mar 16
Director Left
Aug 16
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Jun 17
Director Joined
Oct 17
Director Left
Dec 19
Director Left
Oct 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
May 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

240

Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
23 September 2022
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 February 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 November 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
4 December 2019
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 August 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 August 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
1 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 December 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
7 June 2017
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Auditors Resignation Company
13 July 2015
AUDAUD
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Auditors Resignation Company
26 June 2015
AUDAUD
Termination Secretary Company With Name Termination Date
15 June 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
19 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
2 June 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 May 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
19 May 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Resolution
30 August 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 July 2013
TM02Termination of Secretary
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
23 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Termination Secretary Company With Name
14 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 October 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 September 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
22 September 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
363aAnnual Return
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2007
AAAnnual Accounts
Legacy
12 July 2007
288cChange of Particulars
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
363aAnnual Return
Legacy
23 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 November 2006
AAAnnual Accounts
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
12 May 2006
363aAnnual Return
Legacy
11 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
2 November 2005
288cChange of Particulars
Legacy
31 August 2005
288cChange of Particulars
Legacy
15 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
363aAnnual Return
Legacy
28 April 2005
288cChange of Particulars
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
288bResignation of Director or Secretary
Legacy
7 September 2004
288cChange of Particulars
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 July 2004
AAAnnual Accounts
Legacy
25 May 2004
363aAnnual Return
Legacy
12 February 2004
288cChange of Particulars
Legacy
18 December 2003
288bResignation of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
17 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2003
AAAnnual Accounts
Legacy
2 June 2003
363aAnnual Return
Legacy
31 May 2003
353353
Legacy
18 March 2003
288cChange of Particulars
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
288cChange of Particulars
Legacy
12 December 2002
288bResignation of Director or Secretary
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
10 August 2002
AAAnnual Accounts
Legacy
4 July 2002
287Change of Registered Office
Legacy
7 June 2002
363aAnnual Return
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
363aAnnual Return
Legacy
11 July 2000
288cChange of Particulars
Legacy
21 June 2000
363aAnnual Return
Accounts With Accounts Type Full
12 June 2000
AAAnnual Accounts
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
353353
Legacy
22 May 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
288bResignation of Director or Secretary
Legacy
19 May 2000
288cChange of Particulars
Certificate Change Of Name Company
24 September 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 August 1999
AAAnnual Accounts
Legacy
30 July 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
363aAnnual Return
Accounts With Accounts Type Full
15 October 1998
AAAnnual Accounts
Legacy
1 June 1998
363aAnnual Return
Legacy
5 May 1998
288cChange of Particulars
Legacy
17 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
5 June 1997
363aAnnual Return
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
29 April 1997
288aAppointment of Director or Secretary
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
287Change of Registered Office
Auditors Resignation Company
20 November 1996
AUDAUD
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
19 August 1996
287Change of Registered Office
Legacy
7 June 1996
363aAnnual Return
Legacy
17 February 1996
325325
Legacy
17 February 1996
353353
Legacy
5 June 1995
363x363x
Legacy
1 May 1995
288288
Legacy
27 April 1995
288288
Accounts With Accounts Type Full
19 April 1995
AAAnnual Accounts
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
1 June 1994
363x363x
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
17 March 1994
288288
Auditors Resignation Company
1 September 1993
AUDAUD
Auditors Resignation Company
8 July 1993
AUDAUD
Accounts With Accounts Type Full
30 June 1993
AAAnnual Accounts
Legacy
6 June 1993
363x363x
Legacy
28 April 1993
288288
Legacy
21 April 1993
288288
Accounts With Accounts Type Full
14 October 1992
AAAnnual Accounts
Legacy
29 May 1992
363x363x
Legacy
6 April 1992
288288
Accounts With Accounts Type Full
25 October 1991
AAAnnual Accounts
Legacy
1 October 1991
363x363x
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Legacy
17 April 1991
363x363x
Legacy
18 September 1990
288288
Accounts With Accounts Type Full
4 April 1990
AAAnnual Accounts
Legacy
4 April 1990
363363
Legacy
23 February 1990
288288
Legacy
24 January 1990
288288
Legacy
22 December 1989
363363
Legacy
18 December 1989
288288
Legacy
18 December 1989
288288
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
1 November 1989
288288
Accounts With Accounts Type Full
12 July 1989
AAAnnual Accounts
Legacy
23 May 1989
288288
Legacy
16 November 1988
363363
Legacy
6 June 1988
288288
Legacy
28 April 1988
288288
Resolution
28 February 1988
RESOLUTIONSResolutions
Legacy
16 October 1987
363363
Legacy
13 August 1987
288288
Accounts With Accounts Type Full
12 May 1987
AAAnnual Accounts
Legacy
4 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
5 June 1986
288288
Accounts With Accounts Type Full
3 June 1986
AAAnnual Accounts
Legacy
3 June 1986
363363
Memorandum Articles
9 September 1980
MEM/ARTSMEM/ARTS