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IC FINANCIAL SERVICES UK LIMITED - Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 08159360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second And Third Floors, Phoenix House Phoenix Business Park
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EZ
- England Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England UK
Management
- Managing Directors
- BRETTO, Enrico
- MCCARTHY, Simon Marc
- IZZO, Stefano
- Company secretaries
- MCCARTHY, Simon Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-27
- Age Of Company 2012-07-27 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Iveco Group N.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CNH INDUSTRIAL CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 549300U8S5XHE8EK8988
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-07-27
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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IC FINANCIAL SERVICES UK LIMITED Company Description
- IC FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08159360. Its current trading status is "live". It was registered 2012-07-27. It was previously called CNH INDUSTRIAL CAPITAL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-27.It can be contacted at Second And Third Floors, Phoenix House Phoenix Business Park .
Get IC FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ic Financial Services Uk Limited - Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, United Kingdom
- 2012-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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accounts-with-accounts-type-full (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-12) - AA
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confirmation-statement-with-updates (2022-05-06) - CS01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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certificate-change-of-name-company (2022-02-09) - CERTNM
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cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
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notification-of-a-person-with-significant-control (2022-01-31) - PSC02
keyboard_arrow_right 2021
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legacy (2021-07-28) - CAP-SS
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resolution (2021-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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legacy (2021-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-28) - SH19
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resolution (2021-10-21) - RESOLUTIONS
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legacy (2021-10-21) - CAP-SS
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legacy (2021-10-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-21) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-05) - SH01
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-10-03) - CERTNM
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change-of-name-notice (2016-10-03) - CONNOT
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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accounts-with-accounts-type-full (2016-08-01) - AA
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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capital-allotment-shares (2015-07-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-04-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-27) - NEWINC
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resolution (2012-12-04) - RESOLUTIONS
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capital-allotment-shares (2012-11-16) - SH01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-secretary-company-with-name (2012-08-02) - TM02
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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change-account-reference-date-company-current-extended (2012-08-02) - AA01
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01