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INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company number SC113224

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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)
05 Feb 2026	CS01	Confirmation statement made on 18 January 2026 with no updates	View PDF Confirmation statement made on 18 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2026	TM01	Termination of appointment of Jonathan Hartley Greenwood as a director on 31 December 2025	View PDF Termination of appointment of Jonathan Hartley Greenwood as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2026	TM01	Termination of appointment of Christian Edward Peter Dinsdale as a director on 31 December 2025	View PDF Termination of appointment of Christian Edward Peter Dinsdale as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
06 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 215 pages (215 pages)
06 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
06 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Apr 2025	AP01	Appointment of Ms Rajvi Kothari as a director on 2 April 2025	View PDF Appointment of Ms Rajvi Kothari as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	TM01	Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025	View PDF Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 224 pages (224 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024	View PDF Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 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 - 21 pages (21 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)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 2,064,003	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 2,064,003 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 2,063,003	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 2,063,003 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	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 - 20 pages (20 pages)
04 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 20 pages (20 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)

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INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

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