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ASSETFINANCE SEPTEMBER (G) LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Company Information
- Company registration number
- 01113047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Centenary Square
- Birmingham
- B1 1HQ
- United Kingdom 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom UK
Management
- Managing Directors
- BALACHANDRAN, Sacha
- DICKINSON, Joanne Marie
- TURNER, Will
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-10
- Age Of Company 1973-05-10 51 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hsbc Equipment Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWAN NATIONAL LEASING (FINANCE) LIMITED
- Legal Entity Identifier (LEI)
- 213800431821XO2N6Y61
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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ASSETFINANCE SEPTEMBER (G) LIMITED Company Description
- ASSETFINANCE SEPTEMBER (G) LIMITED is a ltd registered in United Kingdom with the Company reg no 01113047. Its current trading status is "live". It was registered 1973-05-10. It was previously called SWAN NATIONAL LEASING (FINANCE) LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 1 Centenary Square .
Get ASSETFINANCE SEPTEMBER (G) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assetfinance September (G) Limited - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
- 1973-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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change-person-director-company-with-change-date (2024-03-07) - CH01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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accounts-with-accounts-type-full (2024-07-01) - AA
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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accounts-with-accounts-type-full (2023-07-06) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-06-23) - AA
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-full (2021-06-29) - AA
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-26) - AP03
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-15) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-27) - AP03
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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auditors-resignation-company (2015-06-16) - AUD
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-02-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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termination-secretary-company-with-name (2013-06-24) - TM02
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resolution (2013-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-03) - AA
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appoint-person-secretary-company-with-name (2013-06-24) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-full (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-11-14) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-11) - AP01
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-secretary-company-with-name (2011-06-29) - TM02
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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termination-director-company-with-name (2011-06-21) - TM01
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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termination-director-company-with-name (2011-04-05) - TM01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-07-14) - AA
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legacy (2009-06-11) - 288a
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legacy (2009-05-05) - 363a
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legacy (2009-02-24) - 288c
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legacy (2009-02-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288a
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legacy (2008-03-07) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-09-25) - 288b
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-07-19) - 288b
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-01-11) - 288a
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legacy (2006-05-12) - 363a
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legacy (2006-01-11) - 288b
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legacy (2006-05-12) - 288a
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-05-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-06) - 288c
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legacy (2005-08-31) - 288c
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-07-15) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-29) - 288c
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legacy (2004-06-14) - 288b
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-06-11) - 363a
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 288b
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legacy (2004-10-26) - 288c
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legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288a
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-31) - 363a
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legacy (2003-05-31) - 353
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legacy (2003-02-09) - 288a
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legacy (2003-01-26) - 288b
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legacy (2003-01-25) - 288b
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legacy (2003-01-08) - 288c
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legacy (2003-11-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363a
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-07-04) - 287
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legacy (2002-09-17) - 288c
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legacy (2002-12-12) - 288a
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legacy (2002-12-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-05-22) - 288b
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legacy (2000-05-19) - 288c
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legacy (2000-06-06) - 288a
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legacy (2000-06-21) - 363a
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legacy (2000-07-11) - 288c
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legacy (2000-06-06) - 353
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-24) - CERTNM
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legacy (1999-07-30) - 288b
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-05-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-06-01) - 363a
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legacy (1998-05-05) - 288c
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legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-01) - CERTNM
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legacy (1997-04-09) - 287
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legacy (1997-04-23) - 288a
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legacy (1997-04-24) - 288a
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legacy (1997-06-05) - 363a
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-08-19) - 353
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auditors-resignation-company (1996-08-15) - AUD
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legacy (1996-06-07) - 363a
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legacy (1996-05-25) - 288
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accounts-with-accounts-type-full (1996-04-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-23) - AA
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certificate-change-of-name-company (1995-02-28) - CERTNM
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legacy (1995-04-27) - 288
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legacy (1995-06-05) - 363x
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legacy (1995-04-04) - 288
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363x
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accounts-with-accounts-type-full (1994-05-17) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 288
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auditors-resignation-company (1993-09-02) - AUD
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auditors-resignation-company (1993-07-08) - AUD
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-05-26) - 363x
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legacy (1993-04-27) - 288
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legacy (1993-04-20) - 288
keyboard_arrow_right 1992
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legacy (1992-05-28) - 363x
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legacy (1992-07-17) - 288
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certificate-change-of-name-company (1992-08-13) - CERTNM
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accounts-with-accounts-type-full (1992-07-29) - AA
keyboard_arrow_right 1991
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resolution (1991-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-08) - AA
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legacy (1991-09-03) - 363x
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legacy (1991-09-11) - 225(1)
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legacy (1991-09-11) - 288
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resolution (1991-09-11) - RESOLUTIONS
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certificate-change-of-name-company (1991-10-11) - CERTNM
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-10-12) - 363
keyboard_arrow_right 1989
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legacy (1989-12-22) - 363
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accounts-with-accounts-type-full (1989-09-15) - AA
keyboard_arrow_right 1988
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resolution (1988-01-07) - RESOLUTIONS
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memorandum-articles (1988-01-07) - MEM/ARTS
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legacy (1988-11-29) - 363
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accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-04-30) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-14) - AA
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legacy (1986-06-14) - 363
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legacy (1986-05-12) - 288