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INCHCAPE FINANCE PLC
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INCHCAPE FINANCE PLC: Filings - Page 2

    • Overview

    Company NameINCHCAPE FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02153225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INCHCAPE FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Kathryn Isabel Mecklenburgh as a director on Jun 18, 2018

    		2 pagesAP01

    Termination of appointment of Alison Jane Clarke as a director on Jun 18, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Termination of appointment of Christopher Mark Davies as a director on Apr 21, 2017

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 27,500,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Appointment of Ms Alison Jane Clarke as a director on Feb 05, 2016

    		2 pagesAP01

    Appointment of Mr Michael Jonathan Bowers as a director on Feb 05, 2016

    		2 pagesAP01

    Director's details changed for Mr Christopher Mark Davies on Sep 24, 2015

    		2 pagesCH01

    Appointment of Mr Bertrand Mallet as a director on Oct 19, 2015

    		2 pagesAP01

    Termination of appointment of Mark Nicholas Thomas as a director on Oct 16, 2015

    		1 pagesTM01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 27,500,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Appointment of Mr Jonathan Hartley Greenwood as a director on May 14, 2015

    		2 pagesAP01

    Termination of appointment of Tony George as a director on May 14, 2015

    		1 pagesTM01

    Director's details changed for Mr Mark Nicholas Thomas on May 14, 2015

    		2 pagesCH01

    Termination of appointment of Alison Barbara Phillips as a director on Dec 18, 2014

    		1 pagesTM01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 27,500,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

    Termination of appointment of Paul James as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0