INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Appointment of Ms Rajvi Kothari as a director on 2025-04-02 |
02/04/252 April 2025 | Termination of appointment of Michael Jonathan Bowers as a director on 2025-04-01 |
27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
21/10/2421 October 2024 | |
21/10/2421 October 2024 | |
21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/10/2421 October 2024 | |
20/05/2420 May 2024 | Appointment of Mr Christian Edward Peter Dinsdale as a director on 2024-05-17 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-18 with updates |
08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
24/05/2324 May 2023 | Termination of appointment of Adrian John Lewis as a director on 2023-05-24 |
24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
04/02/224 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET |
26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MECKLENBURGH |
12/11/2012 November 2020 | DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS |
27/10/2027 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN ISABEL MECKLENBURGH / 01/01/2020 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN WATERHOUSE / 29/07/2019 |
30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MALLET / 08/07/2019 |
03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/06/1821 June 2018 | DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
13/10/1713 October 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 2062003 |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/09/1728 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / INCHCAPE INTERNATIONAL HOLDINGS LIMITED / 06/04/2016 |
21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
17/01/1717 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 2061003 |
05/01/175 January 2017 | ADOPT ARTICLES 19/12/2016 |
05/01/175 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MALLET / 21/11/2016 |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARTLEY GREENWOOD / 21/11/2016 |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVIES / 21/11/2016 |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE CLARKE / 21/11/2016 |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN WATERHOUSE / 21/11/2016 |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BOWERS / 21/11/2016 |
24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
08/02/168 February 2016 | DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS |
08/02/168 February 2016 | DIRECTOR APPOINTED MS ALISON JANE CLARKE |
29/01/1629 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
20/10/1520 October 2015 | DIRECTOR APPOINTED MR BERTRAND MALLET |
20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVIES / 24/09/2015 |
01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
14/05/1514 May 2015 | DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD |
14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS THOMAS / 14/05/2015 |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE |
22/01/1522 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON PHILLIPS |
19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
07/02/147 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
11/01/1411 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES |
11/01/1411 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
06/11/136 November 2013 | DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS |
25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013 |
12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 2060003 |
12/09/1312 September 2013 | STATEMENT BY DIRECTORS |
12/09/1312 September 2013 | SOLVENCY STATEMENT DATED 02/09/13 |
12/09/1312 September 2013 | REDUCE ISSUED CAPITAL 02/09/2013 |
07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR TONY GEORGE |
07/02/137 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/08/129 August 2012 | DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS |
08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN |
08/08/128 August 2012 | DIRECTOR APPOINTED KATHERINE MILLIKEN |
02/02/122 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 18/01/2012 |
02/02/122 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
04/10/114 October 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON |
21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011 |
05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER |
31/01/1131 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/02/1019 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
21/01/0921 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
07/11/087 November 2008 | SECTION 175 10/10/2008 |
12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH |
12/08/0812 August 2008 | ADOPT ARTICLES 23/07/2008 |
23/04/0823 April 2008 | DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING |
19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008 |
24/01/0824 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
02/04/072 April 2007 | DIRECTOR RESIGNED |
07/02/077 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | AUDITOR'S RESIGNATION |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/05/0210 May 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/01/0230 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9926 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/02/9810 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
07/05/977 May 1997 | DIRECTOR RESIGNED |
05/03/975 March 1997 | S80A AUTH TO ALLOT SEC 28/02/97 |
05/03/975 March 1997 | ACCOUNTING REF. DATE EXT FROM 15/11 TO 31/12 |
05/03/975 March 1997 | S369(4) SHT NOTICE MEET 28/02/97 |
05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 15/11/96 |
03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
28/01/9728 January 1997 | £ NC 100000/2000000000 20/12/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
28/01/9728 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
24/01/9724 January 1997 | COMPANY NAME CHANGED INCHCAPE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/01/97 |
21/01/9721 January 1997 | MEM & ARTS AMENDED 17/12/96 |
21/01/9721 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/01/9721 January 1997 | ADOPT MEM AND ARTS 17/12/96 |
10/12/9610 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | COMPANY NAME CHANGED SCOTTISHPOWER FINANCE LIMITED CERTIFICATE ISSUED ON 06/12/96 |
05/12/965 December 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/96 |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | SECRETARY RESIGNED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | NEW SECRETARY APPOINTED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 1 ATLANTIC QUAY GLASGOW G2 8SP |
19/11/9619 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 15/11/96 |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
31/07/9631 July 1996 | DIRECTOR RESIGNED |
31/07/9631 July 1996 | S386 DIS APP AUDS 26/07/96 |
31/07/9631 July 1996 | S366A DISP HOLDING AGM 26/07/96 |
31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: CATHCART HOUSE SPEAN STREET GLASGOW G44 4BE |
31/07/9631 July 1996 | NC INC ALREADY ADJUSTED 26/07/96 |
31/07/9631 July 1996 | SECRETARY RESIGNED |
30/07/9630 July 1996 | ADOPT MEM AND ARTS 26/07/96 |
30/07/9630 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/96 |
29/07/9629 July 1996 | COMPANY NAME CHANGED RANDOTTE (NO. 170) LIMITED CERTIFICATE ISSUED ON 29/07/96 |
19/01/9619 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | DIRECTOR RESIGNED |
01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
25/01/9525 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS |
16/06/9416 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
05/02/945 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
29/07/9329 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/07/9329 July 1993 | NEW SECRETARY APPOINTED |
29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
26/01/9326 January 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
12/02/9212 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
10/02/9210 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
03/04/913 April 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
21/03/9121 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/01/9024 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
16/01/9016 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/01/90 |
04/04/894 April 1989 | COMPANY NAME CHANGED SCOTTISH NUCLEAR LIMITED CERTIFICATE ISSUED ON 01/04/89 |
04/04/894 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/89 |
29/09/8829 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
29/09/8829 September 1988 | NEW SECRETARY APPOINTED |
14/09/8814 September 1988 | COMPANY NAME CHANGED RANDOTTE (NO. 170) LIMITED CERTIFICATE ISSUED ON 15/09/88 |
14/09/8814 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/88 |
05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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