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SANTANDER ASSET FINANCE (DECEMBER) LIMITED - Carlton Park, Narborough, Leicester, LE19 0AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01562865
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carlton Park
- Narborough
- Leicester
- LE19 0AL Carlton Park, Narborough, Leicester, LE19 0AL UK
Management
- Geschäftsführung
- AFFLECK, Stephen David
- LAYHE, David Jeffrey
- REINDL, Hayley
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1981
- Alter der Firma 1981-05-20 42 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Santander Asset Finance Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A & L CF DECEMBER (2) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493008I7MN4LDSBOM30
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-09
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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SANTANDER ASSET FINANCE (DECEMBER) LIMITED Firmenbeschreibung
- SANTANDER ASSET FINANCE (DECEMBER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01562865. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1981 registriert. SANTANDER ASSET FINANCE (DECEMBER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A & L CF DECEMBER (2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über Carlton Park erreicht werden.
Jetzt sichern SANTANDER ASSET FINANCE (DECEMBER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santander Asset Finance (December) Limited - Carlton Park, Narborough, Leicester, LE19 0AL, Grossbritannien
- 1981-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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resolution (2019-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
confirmation-statement-with-updates (2017-12-11) - CS01
-
appoint-person-director-company-with-name-date (2017-11-08) - AP01
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
termination-director-company-with-name-termination-date (2017-10-27) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-person-director-company-with-change-date (2017-01-09) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
change-person-director-company-with-change-date (2016-12-19) - CH01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-full (2016-06-30) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-13) - AP04
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-corporate-secretary-company-with-name (2012-08-31) - AP04
-
termination-secretary-company-with-name (2012-08-31) - TM02
-
accounts-with-accounts-type-full (2012-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-secretary-company-with-name (2011-05-31) - TM02
-
appoint-person-director-company-with-name (2011-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
-
termination-director-company-with-name (2011-07-28) - TM01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-09) - TM01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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certificate-change-of-name-company (2010-08-13) - CERTNM
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-of-name-notice (2010-08-13) - CONNOT
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-05-28) - 288b
-
legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288b
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-05-22) - 288a
-
legacy (2008-04-23) - 288b
-
legacy (2008-02-21) - 363a
-
legacy (2008-02-11) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288a
-
legacy (2007-04-23) - 288b
-
legacy (2007-08-22) - 288a
-
legacy (2007-02-22) - 363a
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accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 287
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accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-04-24) - 363a
-
legacy (2006-04-24) - 288c
-
legacy (2006-04-20) - 288b
-
legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-07) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-03-17) - 288c
-
legacy (2004-02-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 363a
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
certificate-change-of-name-company (2003-07-08) - CERTNM
-
legacy (2003-05-14) - 353
-
legacy (2003-04-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 288c
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-02-27) - 363a
-
legacy (2002-11-21) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-11-20) - 288c
-
legacy (2001-05-21) - 288a
-
legacy (2001-04-25) - 288a
-
legacy (2001-04-20) - 288b
-
legacy (2001-02-23) - 363a
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-11-17) - AUD
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-10-05) - 288a
-
legacy (2000-09-18) - 288a
-
legacy (2000-08-29) - 288b
-
legacy (2000-02-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-01-20) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-04-21) - 288c
-
legacy (1998-02-18) - 363a
-
legacy (1998-01-13) - 288c
-
legacy (1998-01-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 363a
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-26) - 288b
-
legacy (1997-02-27) - 353
-
legacy (1997-03-10) - 363(190)
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accounts-with-accounts-type-dormant (1997-02-19) - AA
-
legacy (1997-03-12) - 353
-
legacy (1997-07-07) - 288a
-
legacy (1997-07-04) - 288a
-
legacy (1997-11-05) - 225
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accounts-with-accounts-type-full (1997-11-05) - AA
-
legacy (1997-07-04) - 288b
keyboard_arrow_right 1996
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resolution (1996-02-14) - RESOLUTIONS
-
legacy (1996-03-07) - 363s
-
legacy (1996-07-11) - 288
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accounts-with-accounts-type-dormant (1996-02-14) - AA
-
legacy (1996-08-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 363s
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accounts-with-accounts-type-full (1995-01-25) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-14) - CERTNM
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legacy (1994-02-26) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-31) - 288
-
legacy (1993-02-18) - 363s
-
legacy (1993-02-03) - 288
-
resolution (1993-04-08) - RESOLUTIONS
-
legacy (1993-06-11) - 288
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resolution (1993-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-06-09) - 225(1)
-
legacy (1992-06-24) - 288
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legacy (1992-07-03) - 287
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certificate-change-of-name-company (1992-07-03) - CERTNM
-
legacy (1992-08-13) - 288
-
legacy (1992-08-21) - 225(1)
-
legacy (1992-08-21) - 288
-
legacy (1992-02-18) - 363x
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accounts-with-accounts-type-full (1992-12-23) - AA
keyboard_arrow_right 1991
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legacy (1991-06-28) - 288
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accounts-with-accounts-type-full (1991-04-07) - AA
-
legacy (1991-03-20) - 363x
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resolution (1991-01-09) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-09) - 363
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accounts-with-accounts-type-full (1990-03-13) - AA
-
legacy (1990-04-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
-
legacy (1989-05-09) - 363
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accounts-with-accounts-type-full (1989-04-21) - AA
keyboard_arrow_right 1988
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legacy (1988-03-09) - 363
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accounts-with-accounts-type-full (1988-02-23) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-09) - AA
-
legacy (1987-07-31) - 288
-
legacy (1987-04-13) - 363
-
legacy (1987-01-27) - 224
-
legacy (1987-01-08) - 288
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-08) - CERTNM
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miscellaneous (1981-06-17) - MISC