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INCHCAPE CORPORATE SERVICES LIMITED

Company number 01235709

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 May 2024 AP01 Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024
25 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
24 May 2023 TM01 Termination of appointment of Adrian John Lewis as a director on 24 May 2023
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 TM01 Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Bertrand Mallet as a director on 29 January 2021
12 Nov 2020 AP01 Appointment of Mr Adrian John Lewis as a director on 31 October 2020
12 Nov 2020 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
29 Oct 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CH01 Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020
06 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
27 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 96,680,803
30 Dec 2019 CH01 Director's details changed for Mr Bertrand Mallet on 8 July 2019
30 Dec 2019 CH01 Director's details changed for Ms Tamsin Waterhouse on 29 July 2019