INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Company number SC113224
- Company Overview for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224)
- Filing history for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224)
- People for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224)
- More for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224)
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
|
|
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
|
|
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
|
|
12 Sep 2013 | CAP-SS | Solvency statement dated 02/09/13 | |
12 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
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 |