Company NameSwan National Limited
Company StatusActive
Company Number01503717
CategoryPrivate Limited Company
Incorporation Date24 June 1980(42 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameCrispin Robert John Irvin
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(36 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCrispin Robert John Irvin
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(36 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Okechukwu Uwakwe
Date of BirthJune 1969 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed12 September 2017(37 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 2 8 Canada Square
London
E14 5HQ
Director NameMr Gregory Martin Lawn
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 February 2021(40 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Sulagna Goswami
StatusCurrent
Appointed15 February 2021(40 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Ian James Browne
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(11 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 1994)
RoleCredit Director
Correspondence Address4 Hawkshill Drive
Box Lane
Hemel Hempstead
Hertfordshire
HP3 0BS
Director NameNigel Ryland Coats
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(11 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 March 1995)
RoleBusiness Development Director
Correspondence Address14 Molyneux Road
Weybridge
Surrey
KT13 8UR
Secretary NameJohn Hume McKenzie
NationalityBritish
StatusResigned
Appointed06 May 1992(11 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 July 2001)
RoleCompany Director
Correspondence Address37 Lime Trees
Staplehurst
Tonbridge
Kent
TN12 0SS
Director NameChristopher David Harris
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(11 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 1997)
RoleFirector Finance Forward Trust
Correspondence Address8 Verdon Place
Barford
Warwick
CV35 8BT
Director NameWilliam Frederick Devenish
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(13 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 March 1995)
RoleDirector Concord Leasing
Correspondence Address12 The Woodlands
Chesterton
Oxfordshire
OX6 8TN
Director NameGeoffrey William Evans
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(14 years, 8 months after company formation)
Appointment Duration3 years (resigned 16 March 1998)
RoleManaging Director
Correspondence AddressThe Trumpet House Kington Lane
Claverdon
Warwick
CV35 8PP
Director NameDavid William Gilman
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(14 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 October 2003)
RoleDirector Finance Forward Trust
Correspondence Address32 Riverside Drive
Selly Oak
Birmingham
B29 7ES
Director NameTimothy Victor Holmes
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(16 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 December 2002)
RoleDirector & General Manager
Correspondence Address18 The Badgers
Mearse Lane Barnt Green
Birmingham
B45 8QR
Director NameBrian Carney
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(19 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 December 2002)
RoleGeneral Manager
Correspondence AddressSpringwood Lodge
Owler Park Road
Ilkley
West Yorkshire
LS29 0BG
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed01 July 2001(21 years after company formation)
Appointment Duration1 year, 4 months (resigned 15 November 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed15 November 2002(22 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 June 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameChristopher Raymond Kell
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2002(22 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2004)
RoleTax Manager
Correspondence Address6 Gorse Close
Droitwich
Worcestershire
WR9 7SG
Director NameMalcolm James Brookes
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(23 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 2004)
RoleHead Of Finance Commercial Ban
Correspondence Address3 School Close
Pinvin
Pershore
Worcestershire
WR10 2TZ
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed11 June 2004(23 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 September 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Director NameRobin Louis Henning Bencard
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(24 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 August 2016)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed26 September 2005(25 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(25 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMary Bridget Kenny
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(27 years after company formation)
Appointment Duration1 year, 5 months (resigned 03 December 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address178 Empire Square West
Long Lane
London
SE1 4NL
Secretary NameGeorge William Bayer
StatusResigned
Appointed11 February 2008(27 years, 7 months after company formation)
Appointment Duration7 months (resigned 12 September 2008)
RoleCompany Director
Correspondence AddressFlat 1
Old Bank House, 110 Bermondsey Street
London
SE1 3TX
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(28 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SE10 9EN
Director NameMiss Fiona Ann Barker
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(29 years, 11 months after company formation)
Appointment Duration3 years (resigned 21 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHannah Elizabeth Shepherd
StatusResigned
Appointed23 September 2010(30 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 February 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHollie Rheanna Wood
StatusResigned
Appointed24 February 2012(31 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 July 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameJohn Richard Kent
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(32 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr David John Cavanna
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(33 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKatherine Dean
StatusResigned
Appointed24 July 2013(33 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 May 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameTony Bhambhra
StatusResigned
Appointed12 May 2014(33 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 05 January 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHannah Elizabeth Shepherd
StatusResigned
Appointed05 January 2015(34 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 July 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Michael Connelly Anderson
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(35 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 March 2017)
RoleCfo, Banking And Capital Finance
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Michael Connelly Anderson
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(35 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 March 2017)
RoleCfo, Banking And Capital Finance
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Romana Lewis
StatusResigned
Appointed13 September 2016(36 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 2017)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMiss Larissa Wilson
StatusResigned
Appointed22 March 2018(37 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2021)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websiteassetfinance.hsbc.co.uk

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Hsbc Asset Finance (Uk) Limited
100.00%
Ordinary

Financials

Year2014
Turnover£799,753
Gross Profit£634,187
Net Worth£501,009
Current Liabilities£20,776,636

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 May 2022 (1 month, 1 week ago)
Next Return Due1 June 2023 (11 months, 1 week from now)

Charges

22 October 2015Delivered on: 27 October 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
29 September 2015Delivered on: 13 October 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)

Classification: A registered charge
Outstanding
5 October 2015Delivered on: 6 October 2015
Persons entitled: Hsbc Corporate Trustee Company UK

Classification: A registered charge
Outstanding
23 June 2015Delivered on: 26 June 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
1 December 2014Delivered on: 9 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Classification: A registered charge
Outstanding
15 April 2015Delivered on: 23 April 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
2 February 2015Delivered on: 4 February 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
1 October 2014Delivered on: 11 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)

Classification: A registered charge
Outstanding
6 June 2019Delivered on: 13 June 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: A chattels mortgage over each of the items of equipment and/or other chattel(s) described within the mortgage.
Outstanding
19 December 2017Delivered on: 22 December 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
11 August 2017Delivered on: 1 September 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Trustee for the Funder (Security Trustee)

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 23 December 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
23 September 2016Delivered on: 29 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
29 October 2015Delivered on: 3 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
1 July 2014Delivered on: 9 July 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Trustee for the Funder (Security Trustee)

Classification: A registered charge
Outstanding

Filing History

26 November 2021Director's details changed for Crispin Robert John Irvin on 15 November 2021 (2 pages)
23 September 2021Full accounts made up to 31 December 2020 (22 pages)
18 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 February 2021Appointment of Mr. Gregory Martin Lawn as a director on 15 February 2021 (2 pages)
26 February 2021Appointment of Ms. Sulagna Goswami as a secretary on 15 February 2021 (2 pages)
26 February 2021Termination of appointment of Larissa Wilson as a secretary on 14 February 2021 (1 page)
14 December 2020Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020 (1 page)
6 November 2020Termination of appointment of Simon Einar Long as a director on 1 October 2020 (1 page)
22 October 2020Full accounts made up to 31 December 2019 (23 pages)
21 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
16 December 2019Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019 (2 pages)
16 December 2019Termination of appointment of Gareth Owen Conway as a director on 6 December 2019 (1 page)
5 October 2019Full accounts made up to 31 December 2018 (23 pages)
4 July 2019Director's details changed for Crispin Robert John Irvin on 7 February 2019 (2 pages)
13 June 2019Registration of charge 015037170015, created on 6 June 2019 (28 pages)
24 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
30 September 2018Full accounts made up to 31 December 2017 (28 pages)
18 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 March 2018Appointment of Miss Larissa Wilson as a secretary on 22 March 2018 (2 pages)
22 December 2017Registration of charge 015037170014, created on 19 December 2017 (33 pages)
22 December 2017Registration of charge 015037170014, created on 19 December 2017 (33 pages)
8 December 2017Termination of appointment of Romana Lewis as a secretary on 8 December 2017 (1 page)
8 December 2017Termination of appointment of Romana Lewis as a secretary on 8 December 2017 (1 page)
3 October 2017Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 (2 pages)
3 October 2017Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 (2 pages)
1 September 2017Registration of charge 015037170013, created on 11 August 2017 (35 pages)
1 September 2017Registration of charge 015037170013, created on 11 August 2017 (35 pages)
25 July 2017Full accounts made up to 31 December 2016 (28 pages)
25 July 2017Full accounts made up to 31 December 2016 (28 pages)
7 June 2017Second filing for the appointment of Crispin Robert John Irvin as a director (6 pages)
7 June 2017Second filing for the appointment of Crispin Robert John Irvin as a director (6 pages)
2 June 2017Termination of appointment of John Richard Kent as a director on 31 May 2017 (1 page)
2 June 2017Termination of appointment of John Richard Kent as a director on 31 May 2017 (1 page)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
29 March 2017Appointment of Rob Irvin as a director on 22 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.
(3 pages)
29 March 2017Appointment of Rob Irvin as a director on 22 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.
(3 pages)
27 March 2017Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
27 March 2017Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
23 December 2016Registration of charge 015037170012, created on 16 December 2016 (56 pages)
23 December 2016Registration of charge 015037170012, created on 16 December 2016 (56 pages)
4 October 2016Full accounts made up to 31 December 2015 (26 pages)
4 October 2016Full accounts made up to 31 December 2015 (26 pages)
29 September 2016Registration of charge 015037170011, created on 23 September 2016 (34 pages)
29 September 2016Registration of charge 015037170011, created on 23 September 2016 (34 pages)
14 September 2016Appointment of Ms Romana Lewis as a secretary on 13 September 2016 (2 pages)
14 September 2016Appointment of Ms Romana Lewis as a secretary on 13 September 2016 (2 pages)
25 August 2016Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 August 2016Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 July 2016Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 19 July 2016 (1 page)
25 July 2016Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 19 July 2016 (1 page)
19 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(9 pages)
19 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(9 pages)
21 March 2016Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
21 March 2016Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
4 January 2016Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 January 2016Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
3 November 2015Registration of charge 015037170010, created on 29 October 2015 (28 pages)
3 November 2015Registration of charge 015037170010, created on 29 October 2015 (28 pages)
27 October 2015Registration of charge 015037170009, created on 22 October 2015 (26 pages)
27 October 2015Registration of charge 015037170009, created on 22 October 2015 (26 pages)
13 October 2015Registration of charge 015037170008, created on 29 September 2015 (27 pages)
13 October 2015Registration of charge 015037170008, created on 29 September 2015 (27 pages)
6 October 2015Registration of charge 015037170007, created on 5 October 2015 (26 pages)
6 October 2015Registration of charge 015037170007, created on 5 October 2015 (26 pages)
13 July 2015Auditor's resignation (1 page)
13 July 2015Auditor's resignation (1 page)
26 June 2015Full accounts made up to 31 December 2014 (18 pages)
26 June 2015Auditor's resignation (1 page)
26 June 2015Registration of charge 015037170006, created on 23 June 2015 (32 pages)
26 June 2015Full accounts made up to 31 December 2014 (18 pages)
26 June 2015Auditor's resignation (1 page)
26 June 2015Registration of charge 015037170006, created on 23 June 2015 (32 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(8 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(8 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(8 pages)
9 May 2015Registration of a charge with Charles court order to extend. Charge code 015037170005, created on 1 December 2014 (41 pages)
9 May 2015Registration of a charge with Charles court order to extend. Charge code 015037170005, created on 1 December 2014 (41 pages)
9 May 2015Registration of a charge with Charles court order to extend. Charge code 015037170005, created on 1 December 2014 (41 pages)
23 April 2015Registration of charge 015037170004, created on 15 April 2015 (33 pages)
23 April 2015Registration of charge 015037170004, created on 15 April 2015 (33 pages)
4 February 2015Registration of charge 015037170003, created on 2 February 2015 (31 pages)
4 February 2015Registration of charge 015037170003, created on 2 February 2015 (31 pages)
4 February 2015Registration of charge 015037170003, created on 2 February 2015 (31 pages)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
11 October 2014Registration of charge 015037170002, created on 1 October 2014 (33 pages)
11 October 2014Registration of charge 015037170002, created on 1 October 2014 (33 pages)
11 October 2014Registration of charge 015037170002, created on 1 October 2014 (33 pages)
9 July 2014Registration of charge 015037170001, created on 1 July 2014 (35 pages)
9 July 2014Registration of charge 015037170001, created on 1 July 2014 (35 pages)
9 July 2014Registration of charge 015037170001, created on 1 July 2014 (35 pages)
2 June 2014Full accounts made up to 31 December 2013 (18 pages)
2 June 2014Full accounts made up to 31 December 2013 (18 pages)
19 May 2014Termination of appointment of Katherine Dean as a secretary (1 page)
19 May 2014Appointment of Tony Bhambhra as a secretary (2 pages)
19 May 2014Termination of appointment of Katherine Dean as a secretary (1 page)
19 May 2014Appointment of Tony Bhambhra as a secretary (2 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(8 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(8 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(8 pages)
2 April 2014Appointment of Mr David John Cavanna as a director (2 pages)
2 April 2014Appointment of Mr David John Cavanna as a director (2 pages)
1 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
1 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
6 August 2013Appointment of Jaya Subramaniyan as a director (2 pages)
6 August 2013Appointment of Jaya Subramaniyan as a director (2 pages)
5 August 2013Full accounts made up to 31 December 2012 (18 pages)
5 August 2013Full accounts made up to 31 December 2012 (18 pages)
25 July 2013Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013Termination of appointment of Hollie Wood as a secretary (1 page)
25 June 2013Termination of appointment of Fiona Barker as a director (1 page)
25 June 2013Termination of appointment of Desmond Turner as a director (1 page)
25 June 2013Termination of appointment of Fiona Barker as a director (1 page)
25 June 2013Termination of appointment of Desmond Turner as a director (1 page)
3 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
3 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
3 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
11 December 2012Appointment of John Richard Kent as a director (2 pages)
11 December 2012Appointment of John Richard Kent as a director (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (20 pages)
2 October 2012Full accounts made up to 31 December 2011 (20 pages)
20 June 2012Termination of appointment of Carl Senior as a director (1 page)
20 June 2012Termination of appointment of Carl Senior as a director (1 page)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
8 May 2012Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
8 May 2012Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
8 May 2012Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
24 February 2012Appointment of Hollie Rheanna Wood as a secretary (2 pages)
24 February 2012Termination of appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
24 February 2012Termination of appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
24 February 2012Appointment of Hollie Rheanna Wood as a secretary (2 pages)
16 January 2012Appointment of Carl Thomas Senior as a director (2 pages)
16 January 2012Appointment of Carl Thomas Senior as a director (2 pages)
30 November 2011Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011Termination of appointment of Kevin Singleton as a director (1 page)
5 August 2011Full accounts made up to 31 December 2010 (21 pages)
5 August 2011Full accounts made up to 31 December 2010 (21 pages)
9 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
18 October 2010Termination of appointment of Sarah Maher as a secretary (1 page)
18 October 2010Termination of appointment of Sarah Maher as a secretary (1 page)
15 October 2010Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
15 October 2010Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (20 pages)
3 October 2010Full accounts made up to 31 December 2009 (20 pages)
2 August 2010Appointment of Fiona Barker as a director (2 pages)
2 August 2010Appointment of Fiona Barker as a director (2 pages)
14 July 2010Termination of appointment of Paul Spencer as a director (1 page)
14 July 2010Termination of appointment of Paul Spencer as a director (1 page)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
19 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
9 September 2009Full accounts made up to 31 December 2008 (19 pages)
9 September 2009Full accounts made up to 31 December 2008 (19 pages)
11 May 2009Return made up to 01/05/09; full list of members (4 pages)
11 May 2009Return made up to 01/05/09; full list of members (4 pages)
18 March 2009Director appointed paul jonathan spencer (1 page)
18 March 2009Director appointed paul jonathan spencer (1 page)
6 January 2009Appointment terminated director mary kenny (1 page)
6 January 2009Appointment terminated director mary kenny (1 page)
27 October 2008Secretary appointed sarah maher (1 page)
27 October 2008Secretary appointed sarah maher (1 page)
26 September 2008Appointment terminated secretary george bayer (1 page)
26 September 2008Appointment terminated secretary george bayer (1 page)
13 August 2008Full accounts made up to 31 December 2007 (18 pages)
13 August 2008Full accounts made up to 31 December 2007 (18 pages)
7 May 2008Return made up to 01/05/08; full list of members (4 pages)
7 May 2008Return made up to 01/05/08; full list of members (4 pages)
19 February 2008New secretary appointed (1 page)
19 February 2008Secretary resigned (1 page)
19 February 2008New secretary appointed (1 page)
19 February 2008Secretary resigned (1 page)
7 February 2008Secretary's particulars changed (1 page)
7 February 2008Secretary's particulars changed (1 page)
25 October 2007Full accounts made up to 31 December 2006 (17 pages)
25 October 2007Full accounts made up to 31 December 2006 (17 pages)
12 July 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
6 July 2007New director appointed (1 page)
6 July 2007Director resigned (1 page)
6 July 2007New director appointed (1 page)
6 July 2007Director resigned (1 page)
18 June 2007Return made up to 06/05/07; full list of members (3 pages)
18 June 2007Return made up to 06/05/07; full list of members (3 pages)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (19 pages)
5 November 2006Full accounts made up to 31 December 2005 (19 pages)
12 May 2006New secretary appointed (1 page)
12 May 2006Secretary resigned (1 page)
12 May 2006New secretary appointed (1 page)
12 May 2006Secretary resigned (1 page)
11 May 2006Return made up to 06/05/06; full list of members (3 pages)
11 May 2006Return made up to 06/05/06; full list of members (3 pages)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
2 November 2005Director's particulars changed (1 page)
2 November 2005Director's particulars changed (1 page)
27 September 2005New secretary appointed (1 page)
27 September 2005New secretary appointed (1 page)
26 September 2005Secretary resigned (1 page)
26 September 2005Secretary resigned (1 page)
23 June 2005Return made up to 06/05/05; full list of members (3 pages)
23 June 2005Return made up to 06/05/05; full list of members (3 pages)
28 April 2005Director's particulars changed (1 page)
28 April 2005Director's particulars changed (1 page)
21 March 2005New director appointed (1 page)
21 March 2005New director appointed (1 page)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
7 September 2004Director's particulars changed (1 page)
7 September 2004Director's particulars changed (1 page)
19 July 2004Full accounts made up to 31 December 2003 (12 pages)
19 July 2004Full accounts made up to 31 December 2003 (12 pages)
14 June 2004Secretary resigned (1 page)
14 June 2004New secretary appointed (2 pages)
14 June 2004Secretary resigned (1 page)
14 June 2004New secretary appointed (2 pages)
8 June 2004Return made up to 06/05/04; full list of members (6 pages)
8 June 2004Return made up to 06/05/04; full list of members (6 pages)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
12 May 2004New director appointed (2 pages)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
12 May 2004New director appointed (2 pages)
12 February 2004Director's particulars changed (1 page)
12 February 2004Director's particulars changed (1 page)
22 January 2004New director appointed (3 pages)
22 January 2004New director appointed (3 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
18 September 2003New director appointed (3 pages)
18 September 2003New director appointed (3 pages)
1 July 2003Full accounts made up to 31 December 2002 (12 pages)
1 July 2003Full accounts made up to 31 December 2002 (12 pages)
10 June 2003Return made up to 06/05/03; full list of members (6 pages)
10 June 2003Location of register of members (1 page)
10 June 2003Return made up to 06/05/03; full list of members (6 pages)
10 June 2003Location of register of members (1 page)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
25 January 2003Director resigned (1 page)
25 January 2003Director resigned (1 page)
25 January 2003Director resigned (1 page)
25 January 2003Director resigned (1 page)
8 January 2003Secretary's particulars changed (1 page)
8 January 2003Secretary's particulars changed (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002New secretary appointed (2 pages)
12 December 2002Secretary resigned (1 page)
12 December 2002New secretary appointed (2 pages)
17 September 2002Director's particulars changed (1 page)
17 September 2002Director's particulars changed (1 page)
10 August 2002Full accounts made up to 31 December 2001 (11 pages)
10 August 2002Full accounts made up to 31 December 2001 (11 pages)
4 July 2002Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
4 July 2002Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
6 June 2002Return made up to 06/05/02; full list of members (6 pages)
6 June 2002Return made up to 06/05/02; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
25 July 2001Return made up to 06/05/01; full list of members (6 pages)
25 July 2001Return made up to 06/05/01; full list of members (6 pages)
13 July 2001Secretary resigned (1 page)
13 July 2001New secretary appointed (2 pages)
13 July 2001Secretary resigned (1 page)
13 July 2001New secretary appointed (2 pages)
11 July 2000Director's particulars changed (1 page)
11 July 2000Director's particulars changed (1 page)
21 June 2000Return made up to 06/05/00; no change of members (9 pages)
21 June 2000Return made up to 06/05/00; no change of members (9 pages)
12 June 2000Full accounts made up to 31 December 1999 (12 pages)
12 June 2000Full accounts made up to 31 December 1999 (12 pages)
6 June 2000New director appointed (2 pages)
6 June 2000Location of register of members (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000Location of register of members (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
19 May 2000Secretary's particulars changed (1 page)
19 May 2000Secretary's particulars changed (1 page)
24 September 1999Company name changed assetfinance LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999Company name changed assetfinance LIMITED\certificate issued on 27/09/99 (2 pages)
1 August 1999Full accounts made up to 31 December 1998 (11 pages)
1 August 1999Full accounts made up to 31 December 1998 (11 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
3 June 1999Return made up to 06/05/99; no change of members (7 pages)
3 June 1999Return made up to 06/05/99; no change of members (7 pages)
22 October 1998Full accounts made up to 31 December 1997 (11 pages)
22 October 1998Full accounts made up to 31 December 1997 (11 pages)
1 June 1998Return made up to 06/05/98; full list of members (8 pages)
1 June 1998Return made up to 06/05/98; full list of members (8 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Director's particulars changed (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
5 June 1997Return made up to 06/05/97; full list of members (9 pages)
5 June 1997Return made up to 06/05/97; full list of members (9 pages)
29 April 1997New director appointed (2 pages)
29 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
9 April 1997Registered office changed on 09/04/97 from: concord house 2 waterside drive langley, slough berkshire, SL3 6EZ (1 page)
9 April 1997Registered office changed on 09/04/97 from: concord house 2 waterside drive langley, slough berkshire, SL3 6EZ (1 page)
24 October 1996Full accounts made up to 31 December 1995 (10 pages)
24 October 1996Full accounts made up to 31 December 1995 (10 pages)
30 September 1996Auditor's resignation (1 page)
30 September 1996Auditor's resignation (1 page)
19 August 1996Location of register of members (1 page)
19 August 1996Location of register of members (1 page)
7 June 1996Return made up to 06/05/96; no change of members (6 pages)
7 June 1996Return made up to 06/05/96; no change of members (6 pages)
16 February 1996Director resigned (2 pages)
16 February 1996Director resigned (2 pages)
13 September 1995Director's particulars changed (4 pages)
13 September 1995Director's particulars changed (4 pages)
5 September 1995Full accounts made up to 31 December 1994 (10 pages)
5 September 1995Full accounts made up to 31 December 1994 (10 pages)
5 June 1995Return made up to 06/05/95; no change of members (12 pages)
5 June 1995Return made up to 06/05/95; no change of members (12 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
26 April 1995Secretary's particulars changed (4 pages)
26 April 1995Secretary's particulars changed (4 pages)
18 April 1995Director resigned (4 pages)
18 April 1995Director resigned (4 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (75 pages)
24 June 1980Incorporation (46 pages)
24 June 1980Incorporation (46 pages)