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INCHCAPE FINANCIAL SERVICES LIMITED

Company number 03138389

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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)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	CH01	Director's details changed for Mr Timothy Robin Smith on 14 January 2021	View PDF Director's details changed for Mr Timothy Robin Smith on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 8 January 2020	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	View PDF Secretary's details changed for Mr Paul Gittins on 4 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones on 25 January 2019	View PDF Director's details changed for Mr Richard Andrew Jones on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
05 Apr 2018	PSC05	Change of details for Inchcape Motors International Limited as a person with significant control on 1 April 2018	View PDF Change of details for Inchcape Motors International Limited as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CH02	Director's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018	View PDF Director's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Apr 2017	AP01	Appointment of Mr Timothy Robin Smith as a director on 20 April 2017	View PDF Appointment of Mr Timothy Robin Smith as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	TM01	Termination of appointment of Paul Gerard Christopher Mcgill as a director on 18 November 2016	View PDF Termination of appointment of Paul Gerard Christopher Mcgill as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
02 Feb 2016	CH01	Director's details changed for Mr Richard Andrew Jones on 2 February 2016	View PDF Director's details changed for Mr Richard Andrew Jones on 2 February 2016 - link opens in a new window - 2 pages (2 pages)

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