Septillion Asset Finance Europe Ltd was founded on 09 November 2001, it's status at Companies House is "Active". Pemberton, Fraser, Pemberton, Anna are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEMBERTON, Fraser | 19 May 2014 | - | 1 |
PEMBERTON, Anna | 16 November 2001 | 06 October 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 October 2020 | |
AA - Annual Accounts | 20 March 2020 | |
CS01 - N/A | 08 November 2019 | |
RESOLUTIONS - N/A | 03 April 2019 | |
CONNOT - N/A | 03 April 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 15 October 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AP01 - Appointment of director | 23 May 2014 | |
CERTNM - Change of name certificate | 14 May 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 10 December 2008 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 03 August 2007 | |
AA - Annual Accounts | 26 June 2006 | |
363s - Annual Return | 03 January 2006 | |
287 - Change in situation or address of Registered Office | 09 November 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 26 November 2002 | |
225 - Change of Accounting Reference Date | 17 October 2002 | |
CERTNM - Change of name certificate | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
287 - Change in situation or address of Registered Office | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
NEWINC - New incorporation documents | 09 November 2001 |