ASSETFINANCE DECEMBER (R) LIMI...
Company number: 04415660
Company Name:
ASSETFINANCE DECEMBER (R) LIMITED
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Telephone:
Website:
Directors:
Ms F. Barker
appointed 04 Jun 2010also director of:
| ASSETFINANCE DECEMBER (E) LIMITED | 01299174 |
Mr R.L. Bencard
appointed 04 Oct 2004also director of:
Mr G. Owen Conway
appointed 04 Oct 2004also director of:
Mr K.A. Singleton
appointed 12 Feb 2007also director of:
Mr D.R. Turner
appointed 12 Feb 2007also director of:
| ASSETFINANCE DECEMBER (A) LIMITED | 01105441 |
| ASSETFINANCE DECEMBER (C) LIMITED | 01264521 |
| ASSETFINANCE DECEMBER (E) LIMITED | 01299174 |
| ASSETFINANCE DECEMBER (H) LIMITED | 02353439 |
| ASSETFINANCE DECEMBER (M) LIMITED | 01065384 |
| ASSETFINANCE DECEMBER (P) LIMITED | 01337172 |
| ASSETFINANCE DECEMBER (W) LIMITED | 01277502 |
| ASSETFINANCE JUNE (A) LIMITED | 01143820 |
| ASSETFINANCE JUNE (C) LIMITED | 01493603 |
| ASSETFINANCE JUNE (E) LIMITED | 01098175 |
| ASSETFINANCE JUNE (P) LIMITED | 04415703 |
| ASSETFINANCE MARCH (B) LIMITED | NI007600 |
| ASSETFINANCE MARCH (F) LIMITED | 01524844 |
| ASSETFINANCE SEPTEMBER (D) LIMITED | 01609001 |
| ASSETFINANCE SEPTEMBER (F) LIMITED | 00818359 |
| ASSETFINANCE SEPTEMBER (H) LIMITED | 05229587 |
| ASSETFINANCE SEPTEMBER (M) LIMITED | 04415622 |
| HSBC ASSET FINANCE (UK) LIMITED | 00229341 |
| HSBC PROPERTY (UK) LIMITED | 01608998 |
| SOUTH YORKSHIRE LIGHT RAIL LIMITED | 02386220 |
| SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | 00700188 |
| SWAN NATIONAL LIMITED | 01503717 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
12 Apr 2002
Registered Office:
8 CANADA SQUARE, LONDON
,E14 5HQ
,E14 5EQ
United Kingdom
Filing Summary:
Group of Companies:
| HSBC BANK PLC | 00014259 | Parent |
| HSBC HOLDINGS PLC | 00617987 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 1,609 | VENTUS VCT PLC | 05205442 | Trailing |
| 1,610 | EUROPEAN SUPPORT LIMITED | 03641062 | Trailing |
| 1,611 | JAMES STARKIE & SONS LIMITED | 00064828 | Trailing |
| 1,612 | LINCOLNSHIRE LAW SOCIETY | 00014447 | Trailing |
| 1,613 | JONAS WOODHEAD & SONS LIMITED | 00164401 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 16 | CANARY WHARF GROUP PLC | 04191122 | Leading |
| 23 | SONGBIRD ESTATES PLC. | 05043352 | Leading |
| 25 | LOOPSIGN LIMITED | 05039087 | Leading |
| 26 | GRACECHURCH GMF FUNDING 1 LIMITED | 05673075 | Leading |
| 114 | BARCLAYS FINANCE EUROPE LIMITED | 04965036 | Leading |
| 1,642 | CITIGROUP CAPITAL FINANCE IRELAND LIMITED | 02698894 | Trailing |
| 1,653 | CANARY WHARF INVESTMENTS (TWO) LIMITED | 02863616 | Trailing |
| 1,673 | BRITEL FUND TRUSTEES LIMITED | 01687153 | Trailing |
| 1,721 | PIRAEUS GROUP FINANCE PLC | 04097418 | Trailing |
| 1,781 | BBUK PRIVATE CREDIT PARTNERS LIMITED | 06565877 | Trailing |
| 1,857 | MOODY'S ANALYTICS UK LIMITED | 03743494 | Trailing |
Last Updated:
Company number: 04415660
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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View Sample
£ 11.99
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29 Dec 2011
AP03
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29 Dec 2011
TM02
£ 1.99
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03 Oct 2011
£ 4.99
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18 Oct 2010
TM02
Secretary Resigned SARAH MAHER
£ 1.99
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15 Oct 2010
AP03
Secretary Appointed HANNAH ELIZABETH SHEPHERD
£ 1.99
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26 Jan 2010
CH01
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Director's Change of Particulars / ROBIN LOUIS HENNING BENCARD / 01/10/2009
£ 1.99
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25 Jan 2010
CH01
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Director's Change of Particulars / KEVIN ALAN SINGLETON / 01/10/2009
£ 1.99
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25 Jan 2010
CH01
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Director's Change of Particulars / PAUL JONATHAN SPENCER / 01/10/2009
£ 1.99
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25 Jan 2010
CH01
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Director's Change of Particulars / DESMOND RICHARD TURNER / 01/10/2009
£ 1.99
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19 Jan 2010
CH03
Secretary's Change of Particulars / SARAH MAHER / 18/01/2010
£ 1.99
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02 Apr 2009
363a
Annual Return (Director's details) made up to 01/04/09
£ 1.99
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04 Feb 2009
288a
Director Appointed PAUL JONATHAN SPENCER
£ 1.99
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06 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR MARY KENNY
£ 1.99
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05 Nov 2008
288a
Secretary Appointed SARAH MAHER
£ 1.99
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23 Sep 2008
288b
APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
£ 1.99
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03 Apr 2008
363a
Annual Return (Director's details) made up to 01/04/08
£ 1.99
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19 Feb 2008
288a
New Secretary Appointed
£ 1.99
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18 Feb 2008
288b
Secretary Resigned
£ 1.99
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08 Feb 2008
288c
Secretary's details changed
£ 1.99
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12 Jul 2007
288c
Director's details changed
£ 1.99
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06 Jul 2007
288a
New Director Appointed
£ 1.99
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06 Jul 2007
288b
Director Resigned
£ 1.99
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25 Apr 2007
363a
Annual Return (Director's details) made up to 12/04/07
£ 1.99
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08 Mar 2007
288a
New Director Appointed
£ 1.99
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07 Mar 2007
288a
New Director Appointed
£ 1.99
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23 Feb 2007
288a
New Director Appointed
£ 1.99
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22 Feb 2007
288b
Director Resigned
£ 1.99
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26 Oct 2006
123
NC INC ALREADY ADJUSTED
£ 1.99
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31 Jul 2006
123
NC INC ALREADY ADJUSTED
£ 1.99
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31 Jul 2006
88(2)R
AD 20/07/06
£ 1.99
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31 Jul 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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19 May 2006
288a
New Secretary Appointed
£ 1.99
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19 May 2006
288b
Secretary Resigned
£ 1.99
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20 Apr 2006
363a
Annual Return (Director's details) made up to 12/04/06
£ 1.99
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11 Jan 2006
288c
Secretary's details changed
£ 1.99
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31 Aug 2005
288c
Secretary's details changed
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11 Aug 2005
288b
Secretary Resigned
£ 1.99
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27 Jul 2005
288b
Secretary Resigned
£ 1.99
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14 Jul 2005
288a
New Secretary Appointed
£ 1.99
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20 May 2005
CERTNM
Company Name Changed
£ 1.99
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19 Apr 2005
288c
Director's details changed
£ 1.99
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19 Apr 2005
363a
Annual Return (Director's details) made up to 12/04/05
£ 1.99
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10 Nov 2004
288a
New Director Appointed
£ 1.99
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10 Nov 2004
288a
New Director Appointed
£ 1.99
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10 Nov 2004
288a
New Director Appointed
£ 1.99
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10 Nov 2004
288a
New Secretary Appointed
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10 Nov 2004
288b
Director Resigned
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10 Nov 2004
288b
Director Resigned
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Company number: 04415660
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms F. Barker
Fiona Barker
Director
ASSETFINANCE DECEMBER (R) LIMITED
04 Jun 2010
BritishMr R.L. Bencard
Robin Bencard
Director
ASSETFINANCE DECEMBER (R) LIMITED
04 Oct 2004
BritishMr G. Owen Conway
Gareth Owen Conway
Director
ASSETFINANCE DECEMBER (R) LIMITED
04 Oct 2004
BritishMs H.E. Shepherd
Hannah Shepherd
Company Secretary
ASSETFINANCE DECEMBER (R) LIMITED
29 Sep 2010
Mr K.A. Singleton
Kevin Singleton
Director
ASSETFINANCE DECEMBER (R) LIMITED
12 Feb 2007
BritishMr D.R. Turner
Desmond Turner
Director
ASSETFINANCE DECEMBER (R) LIMITED
12 Feb 2007
BritishH.R. Wood
Hollie Wood
Company Secretary
ASSETFINANCE DECEMBER (R) LIMITED
22 Dec 2011
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