INCHCAPE CORPORATE SERVICES LIMITED

Company number 01235709

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 Jul 2019	AP01	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Jun 2018	AP01	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jul 2017	PSC05	Change of details for Inchcape International Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 96,680,801	(7 pages)
22 Mar 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Christopher Mark Davies on 24 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Bertrand Mallet as a director on 19 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Tony George as a director on 14 May 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 96,680,801	(6 pages)