INCHCAPE INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
24 May 2023	TM01	Termination of appointment of Adrian John Lewis as a director on 24 May 2023	View PDF Termination of appointment of Adrian John Lewis as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 451,450,002.15	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 451,450,002.15 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 451,400,002.15	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 451,400,002.15 - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of Martin Peter Wheatley as a director on 26 November 2021	View PDF Termination of appointment of Martin Peter Wheatley as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of Bertrand Mallet as a director on 29 January 2021	View PDF Termination of appointment of Bertrand Mallet as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Adrian John Lewis as a director on 31 October 2020	View PDF Appointment of Mr Adrian John Lewis as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020	View PDF Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
12 May 2020	CH01	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020	View PDF Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	TM01	Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020	View PDF Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH02	Sub-division of shares on 7 January 2020	View PDF Sub-division of shares on 7 January 2020 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 451,350,002.15	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 451,350,002.15 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CH01	Director's details changed for Mr Bertrand Mallet on 8 July 2019	View PDF Director's details changed for Mr Bertrand Mallet on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019	View PDF Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
03 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 - 33 pages (33 pages)
09 Jul 2019	AP01	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019	View PDF Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category