CNH INDUSTRIAL FINANCIAL SERVICES S.A.
| Status | CONVERTED-CLOSED |
| Company No. | FC027082 |
| Category | |
| Incorporated | 29 Sep 2006 |
| Age | 17 years, 8 months, 16 days |
| Jurisdiction | United Kingdom |
| Dissolution | 08 Nov 2022 |
| Years | 1 year, 7 months, 7 days |
SUMMARY
CNH INDUSTRIAL FINANCIAL SERVICES S.A. is an converted-closed with number FC027082. It was incorporated 17 years, 8 months, 16 days ago, on 29 September 2006 and it was dissolved 1 year, 7 months, 7 days ago, on 08 November 2022. The company address is Cnh Industrial Financial Services S.A. Cnh Industrial Financial Services S.A., Morigny-champigny, 91150, France.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 08 Nov 2022
Category: Dissolution
Type: OSDS01
Close date: 2022-11-01
Company number: FC027082
Branch number: BR009031
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Feb 2022
Category: Other
Type: OSCH01
Branch number: BR009031
Change type: Name Change
Change date: 2022-01-11
Change details: Cnh industrial financial services S.A.
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-03-27
Officer name: Micaela Bonelli
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-11-30
Officer name: Cristina Castagna
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Giovanni Folonari
Appointment date: 2019-03-26
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-11-04
Officer name: Oddone Incisa Della Rocchetta
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paola Ghinamo
Appointment date: 2014-11-04
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Francois Millot
Appointment date: 2014-11-04
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-03-26
Officer name: Simone Olivati
Documents
Change company details overseas company
Date: 31 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 01/01/21 the Carrying Out, Principally Through Distribution Networks And
Documents
Change company details overseas company
Date: 31 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 31 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 01/01/2021
Documents
Change company details overseas company with change details
Date: 31 Mar 2021
Category: Other
Type: OSCH02
Change address: 16-18 Rue Des Rochettes, Morigny-Champigny, 91150, France
Change date: 2021-01-01
Documents
Change company details overseas company
Date: 31 Mar 2021
Category: Other
Type: OSCH02
Change address: Ic Change 01/01/21
Documents
Appoint person director overseas company with name appointment date
Date: 19 Sep 2017
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-05-26
Officer name: Frans Alpaert
Documents
Termination person director overseas company with name termination date
Date: 19 Sep 2017
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Francois Thierry Millot
Termination date: 2016-05-26
Documents
Termination person authorised overseas company
Date: 29 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009031 Person Authorised to Represent terminated 18/12/2016 charles de alwis
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2015-02-13
Branch number: BR009031
New address: 32-521 Cranes Farm Road, Basildon, Essex, SS14 3AD, Uk
Officer name: John Edwin Chick
Documents
Change company details by uk establishment overseas company with change details
Date: 19 Nov 2014
Category: Other
Type: OSCH01
Branch number: BR009031
Change date: 2014-11-04
Change details: Cnh industrial financial services S.A.s
Change type: Name Change
Documents
Change of name overseas by resolution with date
Date: 19 Nov 2014
Action Date: 13 Nov 2014
Category: Change-of-name
Type: OSNM01
Change date: 2014-11-13
Change name: Cnh industrial financial services S.A.s
Documents
Change of name overseas by resolution with date
Date: 06 Jun 2014
Action Date: 31 May 2014
Category: Change-of-name
Type: OSNM01
Change name: Cnh financial services S.A.S.
Change date: 2014-05-31
Documents
Change company details by uk establishment overseas company with change details
Date: 06 Jun 2014
Category: Other
Type: OSCH01
Change type: Name Change
Branch number: BR009031
Change details: Cnh financial services S.A.S.
Change date: 2014-05-26
Documents
Termination person authorised overseas company
Date: 31 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009031 Person Authorised to Accept terminated 20/07/2012 louis trudelle
Documents
Termination person director overseas company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Frans Alpaert
Documents
Termination person authorised overseas company
Date: 09 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009031 Person Authorised to Accept terminated 29/06/2012 kenrick briffa
Documents
Appoint person director overseas company
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Marella Moretti
Documents
Appoint person director overseas company
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Francois Millot
Documents
Termination person director overseas company with name
Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michele Hamel Gaudichet
Documents
Termination person director overseas company with name
Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Catherine Vasseur
Documents
Change company details overseas company with change details
Date: 06 Jul 2010
Category: Other
Type: OSCH02
Change date: 2010-05-25
Change address: 5 Rue Bellini, 92800, Puteaux, France
Documents
Legacy
Date: 16 Oct 2008
Category: Incorporation
Type: 692(1)(a)
Description: Adopt new charter
Documents
Legacy
Date: 16 Oct 2008
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 12/09/2008
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: BR6
Description: BR009031 person authorised to represent and accept terminated 01/04/2008 kenrick briffa
Documents
Legacy
Date: 12 Oct 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009031 par appointed briffa kenrick 94 vaughan williams way warley brentwood essex CM14 5W
Documents
Legacy
Date: 12 Oct 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009031 par appointed trudelle louis 11 upper walk virginia water surrey GU25 4SN
Documents
Legacy
Date: 12 Oct 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009031 par appointed de alwis charles 157 high road chadwell heath essex RM6 6NL
Documents
Legacy
Date: 12 Oct 2006
Category: Incorporation
Type: BR1-BCH
Description: BR009031 registered
Documents
Legacy
Date: 12 Oct 2006
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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