INCHCAPE HELLAS FUNDING

06955377
22A ST JAMES SQUARE LONDON SW1Y 5LP

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 18 Buy now
29 Jan 2021 officers Termination of appointment of director (Bertrand Mallet) 1 Buy now
12 Nov 2020 officers Appointment of director (Mr Adrian John Lewis) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Kathryn Isabel Mecklenburgh) 1 Buy now
29 Oct 2020 accounts Annual Accounts 17 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Change of particulars for director (Dr Kathryn Isabel Mecklenburgh) 2 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
03 Oct 2019 accounts Annual Accounts 17 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 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
02 Oct 2017 accounts Annual Accounts 17 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 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
08 Oct 2016 accounts Annual Accounts 15 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2016 officers Appointment of director (Ms Alison Jane Clarke) 2 Buy now
08 Feb 2016 officers Appointment of director (Mr Michael Jonathan Bowers) 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 14 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
14 May 2015 officers Appointment of director (Mr Jonathan Hartley Greenwood) 2 Buy now
14 May 2015 officers Change of particulars for director (Mr Mark Nicholas Thomas) 2 Buy now
14 May 2015 officers Termination of appointment of director (Tony George) 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Alison Barbara Phillips) 1 Buy now
23 Sep 2014 accounts Annual Accounts 13 Buy now
10 Jul 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
07 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
12 Aug 2013 accounts Annual Accounts 12 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 officers Termination of appointment of director (Katherine Milliken) 1 Buy now
22 Feb 2013 officers Appointment of director (Mr. Paul Anthony James) 2 Buy now
22 Feb 2013 officers Appointment of director (Ms Tamsin Waterhouse) 2 Buy now
22 Feb 2013 officers Appointment of director (Mr Tony George) 2 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
09 Aug 2012 officers Termination of appointment of director (Penelope Chapman) 1 Buy now
09 Aug 2012 officers Appointment of director (Katherine Milliken) 2 Buy now
07 Aug 2012 resolution Resolution 14 Buy now
07 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 incorporation Memorandum Articles 11 Buy now
16 Mar 2012 resolution Resolution 4 Buy now
19 Sep 2011 accounts Annual Accounts 12 Buy now
15 Aug 2011 incorporation Memorandum Articles 11 Buy now
15 Aug 2011 resolution Resolution 3 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 13 Buy now
05 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Inchcape Corporate Services Limited) 1 Buy now
25 Jul 2009 accounts Accounting reference date extended from 31/07/2010 to 31/12/2010 1 Buy now
14 Jul 2009 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
14 Jul 2009 incorporation Re Registration Memorandum Articles 16 Buy now
14 Jul 2009 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
14 Jul 2009 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
14 Jul 2009 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
14 Jul 2009 resolution Resolution 3 Buy now
13 Jul 2009 officers Appointment terminate, director and secretary trusec LIMITED logged form 1 Buy now
11 Jul 2009 capital Ad 10/07/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
11 Jul 2009 officers Appointment terminated director mark thomas 1 Buy now
11 Jul 2009 officers Secretary appointed inchcape corporate services LIMITED 2 Buy now
11 Jul 2009 officers Director appointed alison phillips 2 Buy now
11 Jul 2009 officers Director appointed penelope claire chapman 2 Buy now
11 Jul 2009 address Registered office changed on 11/07/2009 from 2 lambs passage london EC1Y 8BB 1 Buy now
09 Jul 2009 officers Appointment terminated director nicole monir 1 Buy now
09 Jul 2009 officers Director appointed mark thomas 2 Buy now
07 Jul 2009 incorporation Incorporation Company 21 Buy now