INCHCAPE MANAGEMENT (SERVICES) LIMITED

00785779
22A ST JAMES'S SQUARE LONDON SW1Y 5LP

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 29 Buy now
02 Oct 2024 capital Return of Allotment of shares 3 Buy now
20 May 2024 officers Appointment of director (Mr Christian Edward Peter Dinsdale) 2 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 30 Buy now
24 May 2023 officers Termination of appointment of director (Adrian John Lewis) 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 32 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 30 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Bertrand Mallet) 1 Buy now
13 Nov 2020 officers Termination of appointment of director 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Kathryn Isabel Mecklenburgh) 1 Buy now
12 Nov 2020 officers Appointment of director (Mr Adrian John Lewis) 2 Buy now
29 Oct 2020 accounts Annual Accounts 30 Buy now
12 May 2020 officers Change of particulars for director (Dr Kathryn Isabel Mecklenburgh) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 officers Change of particulars for director (Mr Bertrand Mallet) 2 Buy now
30 Dec 2019 officers Change of particulars for director (Ms Tamsin Waterhouse) 2 Buy now
18 Oct 2019 accounts Annual Accounts 27 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
21 Jun 2018 officers Appointment of director (Dr Kathryn Isabel Mecklenburgh) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Alison Jane Clarke) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 28 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Mark Davies) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 officers Appointment of director (Mr Michael Jonathan Bowers) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (John Patrick Mcconnell) 1 Buy now
08 Feb 2016 officers Appointment of director (Ms Alison Jane Clarke) 2 Buy now
20 Oct 2015 officers Change of particulars for director (Mr Christopher Mark Davies) 2 Buy now
20 Oct 2015 officers Appointment of director (Mr Bertrand Mallet) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Mark Nicholas Thomas) 1 Buy now
03 Oct 2015 accounts Annual Accounts 30 Buy now
14 May 2015 officers Change of particulars for director (Mr Mark Nicholas Thomas) 2 Buy now
14 May 2015 officers Appointment of director (Mr Jonathan Hartley Greenwood) 2 Buy now
14 May 2015 officers Termination of appointment of director (Tony George) 1 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 officers Termination of appointment of director (Alison Barbara Phillips) 1 Buy now
23 Sep 2014 accounts Annual Accounts 27 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
11 Jan 2014 officers Termination of appointment of director (Paul James) 1 Buy now
11 Jan 2014 officers Appointment of director (Mr Christopher Mark Davies) 2 Buy now
06 Nov 2013 officers Appointment of director (Mr Mark Nicholas Thomas) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Tony George) 2 Buy now
25 Sep 2013 accounts Annual Accounts 26 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
23 Apr 2013 officers Change of particulars for director (Tony George) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Katherine Milliken) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Christopher Parker) 1 Buy now
02 Oct 2012 accounts Annual Accounts 28 Buy now
08 Aug 2012 officers Appointment of director (Katherine Milliken) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Penelope Chapman) 1 Buy now
27 Apr 2012 annual-return Annual Return 9 Buy now
24 Jan 2012 officers Appointment of director (John Patrick Mcconnell) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Gavin Robertson) 1 Buy now
27 Sep 2011 accounts Annual Accounts 25 Buy now
08 Jul 2011 officers Change of particulars for director (Mrs Tamsin Waterhouse) 2 Buy now
05 Jul 2011 officers Termination of appointment of director (Dale Butcher) 1 Buy now
18 Apr 2011 annual-return Annual Return 10 Buy now
03 Oct 2010 accounts Annual Accounts 22 Buy now
05 May 2010 annual-return Annual Return 7 Buy now
05 May 2010 officers Change of particulars for director (Tony George) 2 Buy now
05 May 2010 officers Change of particulars for corporate secretary (Inchcape Corporate Services Limited) 1 Buy now
06 Oct 2009 accounts Annual Accounts 20 Buy now
17 Apr 2009 annual-return Return made up to 15/04/09; full list of members 5 Buy now
16 Feb 2009 officers Appointment terminated director ulyana holovenko 1 Buy now
29 Oct 2008 resolution Resolution 2 Buy now
30 Sep 2008 officers Director appointed mrs alison barbara phillips 1 Buy now
18 Sep 2008 accounts Annual Accounts 20 Buy now
31 Jul 2008 resolution Resolution 8 Buy now
23 Apr 2008 officers Director appointed mrs tamsin waterhouse 1 Buy now
23 Apr 2008 officers Appointment terminated director kelly fielding 1 Buy now
15 Apr 2008 annual-return Return made up to 15/04/08; full list of members 5 Buy now
19 Mar 2008 officers Director's change of particulars / gavin robertson / 19/03/2008 1 Buy now
03 Feb 2008 accounts Annual Accounts 19 Buy now
18 Dec 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
23 Apr 2007 annual-return Return made up to 15/04/07; full list of members 3 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
15 Feb 2007 officers New director appointed 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 21 Buy now
24 Apr 2006 annual-return Return made up to 15/04/06; full list of members 3 Buy now
22 Dec 2005 accounts Annual Accounts 19 Buy now
26 Apr 2005 annual-return Return made up to 15/04/05; full list of members 3 Buy now
04 Jun 2004 accounts Annual Accounts 19 Buy now
22 Apr 2004 annual-return Return made up to 15/04/04; full list of members 9 Buy now
28 Oct 2003 accounts Annual Accounts 17 Buy now
26 Apr 2003 annual-return Return made up to 15/04/03; full list of members 9 Buy now