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CNH INDUSTRIAL N.V. - Branch Registration, Refer To Parent Registry, United Kingdom
Company Information
- Company registration number
- FC031116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry Branch Registration, Refer To Parent Registry UK
Management
- Managing Directors
- MINA GEROWIN HERRMANN
- SUZANNE ELIZABETH HEYWOOD
- LEO WALTER HOULE
- PETER KALANTZIS
- JOHN BERESFORD LANAWAY
- SILKE CHRISTINA SCHEIBER
- GUIDO ENRICO TABELLINI
- JACQUELINE TAMMENOMS BAKKER
- JACQUES THEURILLAT
- SILKE CHRISTINA SCHEIBER
- SUZANNE ELIZABETH HEYWOOD
- Company secretaries
- MICHAEL PATRICK GOING
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2012-11-23
- Age Of Company 2012-11-23 11 years
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300WGC2HZ5J67V817
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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CNH INDUSTRIAL N.V. Company Description
- CNH INDUSTRIAL N.V. is a oversea-company registered in United Kingdom with the Company reg no FC031116. Its current trading status is "live". It was registered 2012-11-23. It has 11 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Branch Registration .
Get CNH INDUSTRIAL N.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cnh Industrial N.v. - Branch Registration, Refer To Parent Registry, United Kingdom
- 2012-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CNH INDUSTRIAL N.V. as filed with the government register. Guaranteed.
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 2018
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TOBIN (2018-05-29) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-05-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR SERGIO MARCHIONNE (2018-08-21) - OSTM01
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS (2017-09-19) - OSTM02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MINA GEROWIN HERRMANN / 06/09/2017 (2017-09-19) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-21) - AA
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SECRETARY APPOINTED MICHAEL PATRICK GOING (2017-10-02) - OSAP03
keyboard_arrow_right 2016
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DIRECTOR APPOINTED JOHN BERESFORD LANAWAY (2016-05-06) - OSAP01
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DIRECTOR APPOINTED SILKE CHRISTINA SCHEIBER (2016-05-06) - OSAP01
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DIRECTOR APPOINTED GUIDO ENRICO TABELLINI (2016-05-06) - OSAP01
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DIRECTOR APPOINTED MR JACQUES THEURILLAT (2016-05-06) - OSAP01
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DIRECTOR APPOINTED MINA GEROWIN HERRMANN (2016-05-20) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-13) - AA
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DIRECTOR APPOINTED MINA GEROWIN HERRMANN (2016-05-06) - OSAP01
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DIRECTOR APPOINTED PETER KALANTZIS (2016-06-08) - OSAP01
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DIRECTOR APPOINTED JACQUELINE TAMMENOMS BAKKER (2016-05-10) - OSAP01
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DIRECTOR APPOINTED LADY SUZANNE ELIZABETH HEYWOOD (2016-05-06) - OSAP01
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DIRECTOR APPOINTED MINA GEROWIN HERRMANN (2016-08-24) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON (2016-07-22) - OSTM01
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DIRECTOR APPOINTED LEO WALTER HOULE (2016-05-06) - OSAP01
keyboard_arrow_right 2015
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BR016181 ADDRESS CHANGE 29/07/15 (2015-08-10) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON (2015-02-05) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-01) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-18) - AA
keyboard_arrow_right 2013
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CHANGE OF NAME 03/10/13 (2013-10-04) - OSNM01
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BR016181 NAME CHANGE 29/09/13 FI CBM HOLDINGS N.V. (2013-10-04) - OSCH01
keyboard_arrow_right 2012
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INITIAL BRANCH REGISTRATION (2012-12-18) - OSIN01
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BR016181 PA APPOINTED (2012-12-18) - OS-PAR
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BR016181 PR APPOINTED (2012-12-18) - OS-PAR
