Having been setup in 2011, Cnh Bidco Ltd have registered office in London, it's status at Companies House is "Active". This business has one director listed as Aztec Financial Services (Guernsey) Limited. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | 01 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 April 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 08 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 December 2019 | |
| AD01 - Change of registered office address | 27 August 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 11 October 2018 | |
| MR04 - N/A | 05 September 2018 | |
| MR01 - N/A | 22 August 2018 | |
| CS01 - N/A | 23 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR01 - N/A | 05 September 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| AD01 - Change of registered office address | 23 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| RESOLUTIONS - N/A | 09 August 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AD01 - Change of registered office address | 30 September 2015 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| AP04 - Appointment of corporate secretary | 10 December 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 14 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 05 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| RP04 - N/A | 21 November 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
| SH01 - Return of Allotment of shares | 20 February 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| SH01 - Return of Allotment of shares | 03 February 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 21 December 2011 | |
| SH01 - Return of Allotment of shares | 13 December 2011 | |
| AP04 - Appointment of corporate secretary | 23 November 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AD01 - Change of registered office address | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM02 - Termination of appointment of secretary | 27 October 2011 | |
| AA01 - Change of accounting reference date | 27 October 2011 | |
| CERTNM - Change of name certificate | 14 October 2011 | |
| CONNOT - N/A | 14 October 2011 | |
| NEWINC - New incorporation documents | 03 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2018 | Outstanding |
N/A |
| A registered charge | 29 August 2017 | Fully Satisfied |
N/A |
| Debenture | 13 March 2012 | Fully Satisfied |
N/A |
