ASSETFINANCE SEPTEMBER (G) LIMITED
SWAN NATIONAL LEASING (FINANCE) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01113047
Status Active
Incorporation Date 10 May 1973
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Ms Lorna Youssouf as a secretary on 3 February 2017; Termination of appointment of Larissa Wilson as a secretary on 3 February 2017. The most likely internet sites of ASSETFINANCE SEPTEMBER (G) LIMITED are www.assetfinanceseptemberg.co.uk, and www.assetfinance-september-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Assetfinance September G Limited is a Private Limited Company. The company registration number is 01113047. Assetfinance September G Limited has been working since 10 May 1973. The present status of the company is Active. The registered address of Assetfinance September G Limited is 8 Canada Square London E14 5hq. . YOUSSOUF, Lorna is a Secretary of the company. BULFORD, Bryan is a Director of the company. HARRIS, Mark is a Director of the company. MCELROY, Robert Ian is a Director of the company. Secretary BAYER, George William has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Secretary WILSON, Larissa has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director BOTTOMLEY, Stephen Andrew has been resigned. Director BROOKES, Malcolm James has been resigned. Director CARNEY, Brian has been resigned. Director CARTER, Richard Andrew has been resigned. Director CARVER, Robert Francis has been resigned. Director EVANS, Geoffrey William has been resigned. Director GILMAN, David William has been resigned. Director HEWITT, Gavin Paul has been resigned. Director HOLMES, Timothy Victor has been resigned. Director HOLMES, Timothy Victor has been resigned. Director KELL, Christopher Raymond has been resigned. Director LANE, Robert David has been resigned. Director LEECH, Ian Robert has been resigned. Director LELONG, Richard has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director QUINN, Noel Paul has been resigned. Director RIGBY, Adrian Timothy has been resigned. Director RUSSELL-BROWN, Michael John has been resigned. Director SMITHSON, Keith Victor has been resigned. Director STEIN, Wallace George William has been resigned. Director SUBRAMANIAN, Nivedita has been resigned. Director TOPPING, Malcolm John has been resigned. Director WALMSLEY, Roderick has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
YOUSSOUF, Lorna
Appointed Date: 03 February 2017
Director
BULFORD, Bryan
Appointed Date: 19 June 2015
69 years old
Director
HARRIS, Mark
Appointed Date: 02 December 2015
63 years old
Director
MCELROY, Robert Ian
Appointed Date: 25 January 2017
44 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 21 February 2008
Secretary
DEAN, Katherine
Resigned: 26 May 2015
Appointed Date: 21 June 2013
Secretary
GOTT, Sarah Caroline
Resigned: 15 June 2011
Appointed Date: 01 October 2008
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 06 May 1992
Secretary
MCQUILLAN, Pauline Louise
Resigned: 21 February 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 15 November 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 08 July 2005
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 15 November 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 08 July 2005
Secretary
WILSON, Larissa
Resigned: 03 February 2017
Appointed Date: 26 May 2015
Secretary
WOOD, Hollie Rheanna
Resigned: 21 June 2013
Appointed Date: 15 June 2011
Director
BOTTOMLEY, Stephen Andrew
Resigned: 19 July 2007
Appointed Date: 26 July 2004
65 years old
Director
BROOKES, Malcolm James
Resigned: 09 June 2011
Appointed Date: 19 December 2003
70 years old
Director
CARNEY, Brian
Resigned: 30 December 2002
Appointed Date: 01 April 2000
69 years old
Director
CARTER, Richard Andrew
Resigned: 30 June 2015
Appointed Date: 14 November 2012
64 years old
Director
CARVER, Robert Francis
Resigned: 13 October 2014
Appointed Date: 22 May 2012
66 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
Appointed Date: 01 April 1997
74 years old
Director
GILMAN, David William
Resigned: 31 October 2003
73 years old
Director
HEWITT, Gavin Paul
Resigned: 23 January 2015
Appointed Date: 11 August 2011
46 years old
Director
HOLMES, Timothy Victor
Resigned: 31 December 2005
Appointed Date: 26 July 2004
72 years old
Director
HOLMES, Timothy Victor
Resigned: 30 December 2002
Appointed Date: 01 July 1992
72 years old
Director
KELL, Christopher Raymond
Resigned: 26 July 2004
Appointed Date: 30 December 2002
67 years old
Director
LANE, Robert David
Resigned: 26 July 2004
Appointed Date: 30 December 2002
66 years old
Director
LEECH, Ian Robert
Resigned: 20 October 1993
Appointed Date: 01 April 1993
65 years old
Director
LELONG, Richard
Resigned: 30 September 2015
Appointed Date: 19 June 2015
56 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2011
Appointed Date: 19 July 2007
63 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 01 April 1997
63 years old
Director
RIGBY, Adrian Timothy
Resigned: 22 May 2012
Appointed Date: 09 June 2009
59 years old
Director
RUSSELL-BROWN, Michael John
Resigned: 02 June 2015
Appointed Date: 01 January 2006
77 years old
Director
SMITHSON, Keith Victor
Resigned: 30 July 1999
Appointed Date: 20 October 1993
63 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 01 April 1997
73 years old
Director
SUBRAMANIAN, Nivedita
Resigned: 25 January 2017
Appointed Date: 02 December 2015
45 years old
Director
TOPPING, Malcolm John
Resigned: 31 December 2002
Appointed Date: 01 March 1995
72 years old
Director
WALMSLEY, Roderick
Resigned: 01 July 1992
83 years old

Persons With Significant Control

Hsbc Equipment Finance (Uk) Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

ASSETFINANCE SEPTEMBER (G) LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
15 Feb 2017
Appointment of Ms Lorna Youssouf as a secretary on 3 February 2017
15 Feb 2017
Termination of appointment of Larissa Wilson as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017
07 Feb 2017
Termination of appointment of Nivedita Subramanian as a director on 25 January 2017
...
... and 181 more events
14 Sep 1987
Return made up to 21/07/87; full list of members
30 Apr 1987
Full accounts made up to 31 December 1986
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 13/06/86; full list of members
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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