INCHCAPE CORPORATE SERVICES LIMITED
Company number 01235709
- Company Overview for INCHCAPE CORPORATE SERVICES LIMITED (01235709)
- Filing history for INCHCAPE CORPORATE SERVICES LIMITED (01235709)
- People for INCHCAPE CORPORATE SERVICES LIMITED (01235709)
- More for INCHCAPE CORPORATE SERVICES LIMITED (01235709)
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) |
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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
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08 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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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 |