About

Registered Number: 04319934
Date of Incorporation: 09/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: C/O Bennett Verby Llp, 7 St Petersgate, Stockport, Cheshire, SK1 1EB

 

Septillion Asset Finance Europe Ltd was registered on 09 November 2001 and are based in Stockport, Cheshire. We don't know the number of employees at the company. Pemberton, Fraser, Pemberton, Anna are the current directors of Septillion Asset Finance Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEMBERTON, Fraser 19 May 2014 - 1
PEMBERTON, Anna 16 November 2001 06 October 2020 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.