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INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company number SC113224

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 May 2024 AP01 Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
08 Nov 2023 AA Full accounts made up to 31 December 2022
24 May 2023 TM01 Termination of appointment of Adrian John Lewis as a director on 24 May 2023
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 2,064,003
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 2,063,003
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
07 Jun 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Bertrand Mallet as a director on 29 January 2021
26 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
12 Nov 2020 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
12 Nov 2020 AP01 Appointment of Mr Adrian John Lewis as a director on 31 October 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CH01 Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Dec 2019 CH01 Director's details changed for Mr Bertrand Mallet on 8 July 2019
30 Dec 2019 CH01 Director's details changed for Ms Tamsin Waterhouse on 29 July 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates