INCHCAPE FINANCE PLC

Company number 02153225

Date	Type	Description	View / Download
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017	(1 page)
17 Jan 2017	CC04	Statement of company's objects	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 27,500,000	(6 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 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)
09 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 27,500,000	(5 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director 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)
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 27,500,000	(6 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Jan 2014	TM01	Termination of appointment of Paul James as a director	(1 page)
11 Jan 2014	AP01	Appointment of Mr Christopher Mark Davies as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Nicholas Thomas as a director	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Tony George on 23 July 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)