INCHCAPE FINANCE PLC: Filings - Page 3

  • 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 Mr Christopher Mark Davies as a director

    2 pagesAP01

    Appointment of Mr Mark Nicholas Thomas as a director

    2 pagesAP01

    Director's details changed for Mr Tony George on Jul 23, 2013

    2 pagesCH01

    Annual return made up to Jun 08, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Termination of appointment of Katherine Milliken as a director

    1 pagesTM01

    Termination of appointment of Christopher Parker as a director

    1 pagesTM01

    Appointment of Katherine Milliken as a director

    2 pagesAP01

    Termination of appointment of Penelope Chapman as a director

    1 pagesTM01

    Annual return made up to Jun 08, 2012 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Appointment of Mr Paul Anthony James as a director

    2 pagesAP01

    Termination of appointment of Gavin Robertson as a director

    1 pagesTM01

    Director's details changed for Mrs Tamsin Waterhouse on Jun 21, 2011

    2 pagesCH01

    Termination of appointment of Dale Butcher as a director

    1 pagesTM01

    Annual return made up to Jun 08, 2011 with full list of shareholders

    10 pagesAR01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Inchcape Corporate Services Limited on Jun 08, 2010

    1 pagesCH04

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    1 pages288a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pages363a

    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