Ic Financial Services Uk Limited. net worth, address, company information. Free

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Ic Financial Services Uk Limited (number 08159360) is a private limited company started on 2012-07-27. The firm is located at Cranes Farm Road, Basildon SS14 3AD. Changed on 2022-02-09, the previous name the company utilized was Cnh Industrial Capital Limited. Ic Financial Services Uk Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Ic Financial Services Uk Limited
Number	08159360
Date of Incorporation:	2012-07-27
End of financial year:	31 December
Address:	Cranes Farm Road, Basildon, SS14 3AD
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular enterprise, we can name: Stefano I. (in the company from 10 November 2023), Simon M. (appointment date: 27 July 2012), Enrico B. (appointed on 27 July 2012). 1 secretary is in the company: Simon M. (appointed on 27 July 2012). The Companies House reports 2 persons of significant control, namely: Iveco Group N.V. can be found at 10156, Turin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cnh Industrial Nv can be found at St. James's Street, SW1A 1HA London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Iveco Group N.V.

1 January 2022

Address	Via Puglia 35 10156, Turin, Italy
Legal authority	Netherlands
Legal form	Public Company
Country registered	Amsterdam
Place registered	Dutch Chamber Of Commerce
Registration number	83102701
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cnh Industrial Nv

6 April 2016 - 1 January 2022

Address	25 St. James's Street, London, SW1A 1HA, England
Legal authority	Netherlands
Legal form	Public Company
Country registered	Netherlands
Place registered	Business Register
Registration number	56532474
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 2023-11-10 filed on: 10th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-10 filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-13 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-02 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, April 2023 \| accounts	Free Download (64 pages)
(CS01) Confirmation statement with no updates 2022-05-02 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, May 2022 \| accounts	Free Download (57 pages)
(CS01) Confirmation statement with updates 2022-03-06 filed on: 6th, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2022-04-13 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-13 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed cnh industrial capital LIMITEDcertificate issued on 09/02/22 filed on: 9th, February 2022 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-01-01 filed on: 31st, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-01-01 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 21st, October 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-10-21: 18200000.00 EUR filed on: 21st, October 2021 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 12/10/21 filed on: 21st, October 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, October 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, July 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 28th, July 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2021-07-28: 2900000.00 EUR filed on: 28th, July 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/07/21 filed on: 28th, July 2021 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, May 2021 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with no updates 2021-03-06 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, July 2020 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with no updates 2020-03-06 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-11-15 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with no updates 2019-03-06 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-07-27 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, April 2018 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with updates 2017-07-27 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 13th, July 2017 \| accounts	Free Download (43 pages)
(SH01) Statement of Capital on 2017-04-05: 53001000.00 EUR filed on: 5th, April 2017 \| capital	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 3rd, October 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed iveco fs holdings LIMITEDcertificate issued on 03/10/16 filed on: 3rd, October 2016 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-27 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, August 2016 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 2016-02-02 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-02 filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-19: 26001000.00 EUR capital
(AD01) New registered office address Cranes Farm Road Basildon Essex SS14 3AD. Change occurred on 2015-08-12. Company's previous address: Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom. filed on: 12th, August 2015 \| address	Free Download (2 pages)
(AD01) New registered office address Legal Office Cranes Farm Road Basildon Essex SS14 3AD. Change occurred on 2015-07-31. Company's previous address: Iveco House Station Road Watford Herts WD17 1SR. filed on: 31st, July 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2015-07-20: 26001000.00 EUR filed on: 30th, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-04: 1000.00 EUR capital
(AA) Full accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-22: 1,000 EUR capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, December 2012 \| resolution	Free Download (9 pages)
(SH01) Statement of Capital on 2012-10-29: 1000.00 EUR filed on: 16th, November 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2012-08-03 filed on: 3rd, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-08-03 filed on: 3rd, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ on 2012-08-02 filed on: 2nd, August 2012 \| address	Free Download (2 pages)
(AP03) Appointment (date: 2012-08-02) of a secretary filed on: 2nd, August 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 27th, July 2012 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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