Iveco Finance Limited in Cross Lanes GUILDFORD

Iveco Finance Limited GUILDFORD

Iveco Finance Limited was officially closed on 2014-09-09. Iveco Finance was a private limited company that was located at 3Rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. This company (formally formed on 1975-10-07) was run by 2 directors and 1 secretary.
Director Simon M. who was appointed on 29 May 2012.
Director James W. who was appointed on 05 May 2006.
Moving on to the secretaries, we can name: Simon M. appointed on 29 May 2012.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). According to the CH database, there was a name change on 2012-10-03 and their previous name was Iveco Capital. There is another name change mentioned: previous name was Iveco Finance performed on 2008-04-04. 2013-05-01 was the date of the most recent annual return.

Iveco Finance Limited Address / Contact

Office Address	3rd Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01228886
Date of Incorporation	Tue, 7th Oct 1975
Date of Dissolution	Tue, 9th Sep 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	39 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Mon, 31st Dec 2012
Return next due date	Thu, 29th May 2014
Return last made up date	Wed, 1st May 2013

Company staff

Simon M.

Position: Director

Appointed: 29 May 2012

Simon M.

Position: Secretary

Appointed: 29 May 2012

James W.

Position: Director

Appointed: 05 May 2006

Roberto M.

Position: Director

Appointed: 15 March 2013

Resigned: 28 May 2013

Emanuela D.

Position: Director

Appointed: 29 May 2012

Resigned: 28 May 2013

Simone O.

Position: Director

Appointed: 29 May 2012

Resigned: 15 March 2013

Saverio C.

Position: Director

Appointed: 20 May 2011

Resigned: 29 May 2012

Greg P.

Position: Director

Appointed: 30 March 2010

Resigned: 28 June 2011

Keith H.

Position: Director

Appointed: 09 March 2010

Resigned: 29 May 2012

Andrew G.

Position: Director

Appointed: 08 June 2009

Resigned: 30 March 2010

Maria P.

Position: Director

Appointed: 15 January 2009

Resigned: 29 May 2012

Shawn G.

Position: Director

Appointed: 19 October 2007

Resigned: 29 May 2009

John S.

Position: Director

Appointed: 19 October 2007

Resigned: 09 March 2010

Franco A.

Position: Director

Appointed: 22 March 2007

Resigned: 28 February 2011

Barcosec Limited

Position: Corporate Secretary

Appointed: 05 May 2006

Resigned: 29 May 2012

Stephen P.

Position: Director

Appointed: 05 May 2006

Resigned: 19 October 2007

Mark S.

Position: Director

Appointed: 05 May 2006

Resigned: 03 September 2007

David N.

Position: Director

Appointed: 01 June 2005

Resigned: 26 November 2008

Michael B.

Position: Secretary

Appointed: 24 June 2003

Resigned: 05 May 2006

Robert P.

Position: Secretary

Appointed: 24 June 2003

Resigned: 05 May 2006

Michael B.

Position: Director

Appointed: 01 February 2002

Resigned: 05 May 2006

Certagent Limited

Position: Corporate Secretary

Appointed: 08 November 2001

Resigned: 12 June 2003

Mark F.

Position: Secretary

Appointed: 09 January 2001

Resigned: 31 August 2001

Elie M.

Position: Director

Appointed: 17 July 2000

Resigned: 16 September 2005

Patrick G.

Position: Director

Appointed: 26 May 2000

Resigned: 28 February 2005

Antonio M.

Position: Director

Appointed: 11 March 1999

Resigned: 31 December 2001

John B.

Position: Director

Appointed: 11 March 1999

Resigned: 01 March 2003

Pierangelo G.

Position: Director

Appointed: 27 March 1998

Resigned: 01 March 1999

Giovanni K.

Position: Director

Appointed: 01 August 1997

Resigned: 16 September 1998

Raymond B.

Position: Director

Appointed: 31 July 1997

Resigned: 26 February 1999

Antonio C.

Position: Director

Appointed: 05 December 1994

Resigned: 07 July 1998

Massimo C.

Position: Director

Appointed: 01 August 1991

Resigned: 01 August 1997

Jan R.

Position: Director

Appointed: 03 June 1991

Resigned: 05 December 1994

Enzo M.

Position: Director

Appointed: 03 June 1991

Resigned: 01 August 1991

John I.

Position: Secretary

Appointed: 03 June 1991

Resigned: 30 December 2000

Company previous names

Iveco Capital	October 3, 2012
Iveco Finance	April 4, 2008
Transolver Financial Services	November 12, 2001
Iveco Finance	January 24, 1997

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 10th, May 2013	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 10th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 18th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 17th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, July 2010	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 5th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (44 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (43 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (40 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (25 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (25 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
363(353)	Registered office changed on 28/06/04; Location of debenture register address changed	annual return
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (44 pages)
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (8 pages)
363(288)	2003/06/24 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (8 pages)
363(288)	2003/06/24 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, August 2002	accounts	Free Download (20 pages)
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (20 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, September 1998	accounts	Free Download (15 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/05/20 with shareholders record filed on: 20th, May 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/05/20 with shareholders record filed on: 20th, May 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (14 pages)
363s	Annual return up to 1996/05/29 with shareholders record filed on: 29th, May 1996	annual return	Free Download (5 pages)
363s	Annual return up to 1996/05/29 with shareholders record filed on: 29th, May 1996	annual return	Free Download (5 pages)
363(288)	1996/05/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995	accounts	Free Download (13 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, October 1994	accounts	Free Download
363s	Annual return up to 1994/06/27 with shareholders record filed on: 27th, June 1994	annual return
363s	Annual return up to 1994/06/27 with shareholders record filed on: 27th, June 1994	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, September 1993	accounts
363s	Annual return up to 1993/06/07 with shareholders record filed on: 7th, June 1993	annual return
363s	Annual return up to 1993/06/07 with shareholders record filed on: 7th, June 1993	annual return	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, September 1992	accounts
363s	Annual return up to 1992/06/05 with shareholders record filed on: 5th, June 1992	annual return	Free Download
363s	Annual return up to 1992/06/05 with shareholders record filed on: 5th, June 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, October 1991	accounts
363a	Annual return up to 1991/06/12 with shareholders record filed on: 12th, June 1991	annual return
363a	Annual return up to 1991/06/12 with shareholders record filed on: 12th, June 1991	annual return	Free Download
363	Return made up to 08/06/90; full list of members filed on: 11th, July 1990	annual return
363	Return made up to 08/06/90; full list of members filed on: 11th, July 1990	annual return	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, August 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, August 1989	accounts	Free Download
363	Return made up to 18/05/89; no change of members filed on: 21st, August 1989	annual return	Free Download
363	Return made up to 18/05/89; no change of members filed on: 21st, August 1989	annual return
363	Return made up to 26/05/88; full list of members filed on: 27th, July 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 27th, July 1988	accounts
363	Return made up to 26/05/88; full list of members filed on: 27th, July 1988	annual return	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 27th, July 1988	accounts	Free Download
363	Return made up to 11/05/87; full list of members filed on: 14th, August 1987	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, August 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, August 1987	accounts	Free Download
363	Return made up to 11/05/87; full list of members filed on: 14th, August 1987	annual return	Free Download

Iveco Finance Limited GUILDFORD

Iveco Finance Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

James W.

Roberto M.

Emanuela D.

Simone O.

Saverio C.

Greg P.

Keith H.

Andrew G.

Maria P.

Shawn G.

John S.

Franco A.

Barcosec Limited

Stephen P.

Mark S.

David N.

Michael B.

Robert P.

Michael B.

Certagent Limited

Mark F.

Elie M.

Patrick G.

Antonio M.

John B.

Pierangelo G.

Giovanni K.

Raymond B.

Antonio C.

Massimo C.

Jan R.

Enzo M.

John I.

Company previous names

Company filings

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