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INCHCAPE CORPORATE SERVICES LIMITED - 22, A St James's Square, London, SW1Y 5LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01235709
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22
- A St James's Square
- London
- SW1Y 5LP 22, A St James's Square, London, SW1Y 5LP UK
Management
- Geschäftsführung
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- MALLET, Bertrand
- MECKLENBURGH, Kathryn Isabel, Dr
- WATERHOUSE, Tamsin
- WHEATLEY, Martin Peter
- Prokuristen
- WATERHOUSE, Tamsin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1975
- Alter der Firma 1975-12-01 48 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ST. JAMES'S CORPORATE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-15
- Jahresmeldung
- Fälligkeit: 2021-04-26
- Letzte Einreichung: 2020-03-15
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INCHCAPE CORPORATE SERVICES LIMITED Firmenbeschreibung
- INCHCAPE CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01235709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1975 registriert. INCHCAPE CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST. JAMES'S CORPORATE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 22 erreicht werden.
Jetzt sichern INCHCAPE CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inchcape Corporate Services Limited - 22, A St James's Square, London, SW1Y 5LP, Grossbritannien
- 1975-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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capital-allotment-shares (2020-01-08) - SH01
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resolution (2020-01-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-05-12) - CH01
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confirmation-statement-with-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
-
change-person-director-company-with-change-date (2016-03-22) - CH01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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termination-director-company-with-name (2014-01-11) - TM01
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appoint-person-director-company-with-name (2014-01-11) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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change-person-director-company-with-change-date (2013-09-25) - CH01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-08-21) - CH01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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change-person-secretary-company-with-change-date (2011-07-08) - CH03
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termination-director-company-with-name (2011-10-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 88(2)R
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legacy (2008-03-19) - 288c
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legacy (2008-03-19) - 363a
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-07-21) - 288a
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resolution (2008-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-10) - AA
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resolution (2008-10-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-04-04) - 363a
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legacy (2007-06-04) - 288a
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legacy (2007-06-28) - 288a
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legacy (2007-08-13) - 288b
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legacy (2007-12-18) - 288a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-08-16) - 288a
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-03-22) - 363s
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legacy (2005-03-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-full (2004-05-15) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-18) - AUD
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legacy (2003-04-14) - 288a
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legacy (2003-03-24) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-06) - AA
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legacy (2002-05-08) - 288b
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legacy (2002-03-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-25) - 287
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legacy (2001-09-21) - 288c
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legacy (2001-09-07) - 287
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-03-26) - 363s
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legacy (2001-03-26) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-13) - 288b
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legacy (2000-08-18) - 288a
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legacy (2000-07-21) - 287
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 288c
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legacy (1999-04-08) - 363a
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-13) - 288a
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legacy (1999-10-22) - 288b
-
legacy (1999-10-22) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-03-24) - 363a
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accounts-with-accounts-type-full (1998-06-23) - AA
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auditors-resignation-company (1998-08-26) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288a
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legacy (1997-04-18) - 363s
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legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288c
-
legacy (1997-10-17) - 288a
-
legacy (1997-08-26) - 244
-
legacy (1997-10-17) - 288b
-
legacy (1997-07-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 288
-
legacy (1996-03-25) - 363a
-
legacy (1996-06-06) - 123
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resolution (1996-06-06) - RESOLUTIONS
-
legacy (1996-06-07) - 88(2)P
-
legacy (1996-06-23) - 88(2)O
-
legacy (1996-07-10) - 287
-
resolution (1996-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-08-21) - AA
-
memorandum-articles (1996-06-13) - MEM/ARTS
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statement-of-affairs (1996-06-23) - SA
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 288
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legacy (1995-04-04) - 363x
-
legacy (1995-05-16) - 288
-
legacy (1995-06-07) - 288
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legacy (1995-06-23) - 288
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accounts-with-accounts-type-full (1995-05-16) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-04-19) - AA
-
legacy (1994-03-31) - 363x
-
legacy (1994-02-03) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-02-26) - CERTNM
-
accounts-with-accounts-type-dormant (1993-06-18) - AA
-
legacy (1993-03-31) - 363x
-
legacy (1993-09-16) - 288
-
legacy (1993-10-25) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-07) - AA
-
legacy (1992-04-07) - 363x
keyboard_arrow_right 1991
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resolution (1991-04-03) - RESOLUTIONS
-
memorandum-articles (1991-04-03) - MEM/ARTS
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accounts-with-accounts-type-dormant (1991-05-21) - AA
-
legacy (1991-05-22) - 363x
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 288
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accounts-with-accounts-type-dormant (1990-05-17) - AA
-
legacy (1990-05-17) - 363
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 288
-
legacy (1989-01-17) - 287
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legacy (1989-02-16) - 288
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certificate-change-of-name-company (1989-06-13) - CERTNM
-
legacy (1989-12-01) - 288
-
resolution (1989-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1989-07-13) - AA
-
legacy (1989-11-29) - 288
-
legacy (1989-06-26) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-01-29) - MEM/ARTS
-
legacy (1988-06-29) - 363
-
legacy (1988-07-22) - 288
-
accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-10-17) - 288
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legacy (1988-12-15) - 155(6)a
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legacy (1988-12-15) - 155(6)b
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-24) - AA
-
legacy (1987-09-24) - 363
-
legacy (1987-09-14) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-28) - AA
-
legacy (1986-07-28) - 363
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-12-02) - CERTNM
keyboard_arrow_right 1975
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incorporation-company (1975-12-01) - NEWINC