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ASSETFINANCE DECEMBER (P) LIMITED

Active

Company number 01337172

· Incorporated 3 November 1977

8 Canada Square, London, E14 5HQ

Last updated on 25 August 2026

Financial leasing · SIC 64910

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAW (NO. 4) LIMITED · 3 November 1977 – 31 December 1980

MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED · 31 December 1980 – 27 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Auditors Resignation Company
Auditors
13 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Auditors Resignation Company
Auditors
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 May 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Resolution
Resolution
30 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Appoint Person Secretary Company With Name
Officers
23 February 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Address
31 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Auditors Resignation Company
Auditors
20 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Address
19 August 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Address
17 February 1996 View
Legacy
Address
17 February 1996 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
1 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
17 March 1994 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
8 July 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
21 April 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Annual Return
29 May 1992 View
Legacy
Officers
6 April 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Annual Return
1 October 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Annual Return
4 April 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Annual Return
22 December 1989 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
18 December 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Officers
1 November 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Annual Return
16 November 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
28 April 1988 View
Resolution
Resolution
28 February 1988 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
13 August 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Officers
5 June 1986 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Legacy
Annual Return
3 June 1986 View
Memorandum Articles
Incorporation
9 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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