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