INCHCAPE RUSSIA (UK) LIMITED

Company number 07865975

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
29 Jan 2021	TM01	Termination of appointment of Bertrand Mallet as a director on 29 January 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
21 Dec 2020	PSC07	Cessation of Inchcape Corporate Services Limited as a person with significant control on 31 July 2020	(1 page)
21 Dec 2020	PSC02	Notification of Inchcape International Holdings Limited as a person with significant control on 31 July 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Adrian John Lewis as a director on 31 October 2020	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
27 Jul 2020	SH20	Statement by Directors	(5 pages)
27 Jul 2020	SH19	Statement of capital on 27 July 2020 GBP 1,000	(2 pages)
27 Jul 2020	CAP-SS	Solvency Statement dated 16/07/20	(5 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2020	CH01	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Bertrand Mallet on 8 July 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
09 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 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)