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IVECO FINANCE LIMITED

Company number 01228886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire, WD17 1SR on 29 July 2013	View PDF Registered office address changed from Iveco House Station Road Watford Hertfordshire, WD17 1SR on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Emanuela Demarchi as a director	View PDF Termination of appointment of Emanuela Demarchi as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Roberto Monti as a director	View PDF Termination of appointment of Roberto Monti as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 3,000,100	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 3,000,100 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
04 Apr 2013	AP01	Appointment of Mr Roberto Monti as a director	View PDF Appointment of Mr Roberto Monti as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Simone Olivati as a director	View PDF Termination of appointment of Simone Olivati as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	CERTNM	Company name changed iveco capital LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-01	View PDF Company name changed iveco capital LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-01 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
14 Jun 2012	TM01	Termination of appointment of Saverio Cacopardo as a director	View PDF Termination of appointment of Saverio Cacopardo as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Saverio Cacopardo as a director	View PDF Termination of appointment of Saverio Cacopardo as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Maria Parpou as a director	View PDF Termination of appointment of Maria Parpou as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Maria Parpou as a director	View PDF Termination of appointment of Maria Parpou as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Keith Ho as a director	View PDF Termination of appointment of Keith Ho as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Keith Ho as a director	View PDF Termination of appointment of Keith Ho as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Simone Olivati as a director ANNOTATION The document is a duplicate of AP01 registered on 14TH June 2012.	View PDF Appointment of Simone Olivati as a director ANNOTATION The document is a duplicate of AP01 registered on 14TH June 2012. - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AP01	Appointment of Simone Olivati as a director	View PDF Appointment of Simone Olivati as a director - link opens in a new window - 3 pages (3 pages)

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