INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company number SC113224

Date	Type	Description	View / Download
20 Oct 2015	TM01	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
14 May 2015	TM01	Termination of appointment of Tony George as a director on 14 May 2015	(1 page)
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,060,003	(5 pages)
02 Jan 2015	TM01	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2,060,003	(5 pages)
11 Jan 2014	TM01	Termination of appointment of Paul James as a director	(1 page)
11 Jan 2014	AP01	Appointment of Mr Christopher Mark Davies as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Nicholas Thomas as a director	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Tony George on 23 July 2013	(2 pages)
12 Sep 2013	SH20	Statement by directors	(1 page)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 2,060,003	(4 pages)
12 Sep 2013	CAP-SS	Solvency statement dated 02/09/13	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
22 Feb 2013	AP01	Appointment of Mr Tony George as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Katherine Milliken as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Christopher Parker as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Aug 2012	AP01	Appointment of Mrs Alison Barbara Phillips as a director	(2 pages)

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