• UK
  • 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

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.
Mehr Information

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 48 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INCHCAPE CORPORATE SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2020-10-29) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2020-01-08) - SH01

    In den Warenkorb
     
  • resolution (2020-01-10) - RESOLUTIONS

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-05-12) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-04-06) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-12-30) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-03) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-03-22) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-25) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-03-26) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-16) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-07-14) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-10-02) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-03-22) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-05-14) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-08) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-10-20) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-09-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-01-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-01-11) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-02-05) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-09-25) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-11-06) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-08-12) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-02) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-08-21) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-08-08) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-08-08) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-07-08) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-07-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-19) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-10-04) - AP01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2011-07-08) - CH03

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-04) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-10-03) - AA

    In den Warenkorb
     
  • legacy (2009-03-20) - 363a

    In den Warenkorb
     
  • legacy (2009-03-19) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-10-07) - AA

    In den Warenkorb
     
  • legacy (2008-01-25) - 88(2)R

    In den Warenkorb
     
  • legacy (2008-03-19) - 288c

    In den Warenkorb
     
  • legacy (2008-03-19) - 363a

    In den Warenkorb
     
  • legacy (2008-04-23) - 288a

    In den Warenkorb
     
  • legacy (2008-04-23) - 288b

    In den Warenkorb
     
  • legacy (2008-07-21) - 288a

    In den Warenkorb
     
  • resolution (2008-07-31) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-09-10) - AA

    In den Warenkorb
     
  • resolution (2008-10-29) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-01-11) - 288b

    In den Warenkorb
     
  • legacy (2007-02-27) - 288a

    In den Warenkorb
     
  • legacy (2007-04-02) - 288b

    In den Warenkorb
     
  • legacy (2007-04-04) - 363a

    In den Warenkorb
     
  • legacy (2007-06-04) - 288a

    In den Warenkorb
     
  • legacy (2007-06-28) - 288a

    In den Warenkorb
     
  • legacy (2007-08-13) - 288b

    In den Warenkorb
     
  • legacy (2007-12-18) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-07-03) - AA

    In den Warenkorb
     
  • legacy (2007-08-16) - 288a

    In den Warenkorb
     
  • legacy (2007-11-01) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-11-05) - AA

    In den Warenkorb
     
  • legacy (2006-04-05) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-06-03) - AA

    In den Warenkorb
     
  • legacy (2005-03-22) - 363s

    In den Warenkorb
     
  • legacy (2005-03-01) - 288c

    In den Warenkorb
     
  • legacy (2004-03-19) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-05-15) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2003-11-18) - AUD

    In den Warenkorb
     
  • legacy (2003-04-14) - 288a

    In den Warenkorb
     
  • legacy (2003-03-24) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-08-06) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2002-06-06) - AA

    In den Warenkorb
     
  • legacy (2002-05-08) - 288b

    In den Warenkorb
     
  • legacy (2002-03-25) - 363a

    In den Warenkorb
     
  • legacy (2001-09-25) - 287

    In den Warenkorb
     
  • legacy (2001-09-21) - 288c

    In den Warenkorb
     
  • legacy (2001-09-07) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-06-21) - AA

    In den Warenkorb
     
  • legacy (2001-05-17) - 288a

    In den Warenkorb
     
  • legacy (2001-03-26) - 363s

    In den Warenkorb
     
  • legacy (2001-03-26) - 288c

    In den Warenkorb
     
  • legacy (2000-10-13) - 288b

    In den Warenkorb
     
  • legacy (2000-08-18) - 288a

    In den Warenkorb
     
  • legacy (2000-07-21) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-07-07) - AA

    In den Warenkorb
     
  • legacy (2000-04-03) - 363s

    In den Warenkorb
     
  • legacy (1999-04-08) - 288c

    In den Warenkorb
     
  • legacy (1999-04-08) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-08-02) - AA

    In den Warenkorb
     
  • legacy (1999-08-10) - 288b

    In den Warenkorb
     
  • legacy (1999-08-10) - 288a

    In den Warenkorb
     
  • legacy (1999-08-13) - 288a

    In den Warenkorb
     
  • legacy (1999-10-22) - 288b

    In den Warenkorb
     
  • legacy (1999-10-22) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1998-02-02) - AA

    In den Warenkorb
     
  • legacy (1998-03-24) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1998-06-23) - AA

    In den Warenkorb
     
  • auditors-resignation-company (1998-08-26) - AUD

    In den Warenkorb
     
  • legacy (1997-01-02) - 288a

    In den Warenkorb
     
  • legacy (1997-04-18) - 363s

    In den Warenkorb
     
  • legacy (1997-05-07) - 288b

    In den Warenkorb
     
  • legacy (1997-05-07) - 288c

    In den Warenkorb
     
  • legacy (1997-10-17) - 288a

    In den Warenkorb
     
  • legacy (1997-08-26) - 244

    In den Warenkorb
     
  • legacy (1997-10-17) - 288b

    In den Warenkorb
     
  • legacy (1997-07-29) - 288a

    In den Warenkorb
     
  • legacy (1996-03-25) - 288

    In den Warenkorb
     
  • legacy (1996-03-25) - 363a

    In den Warenkorb
     
  • legacy (1996-06-06) - 123

    In den Warenkorb
     
  • resolution (1996-06-06) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1996-06-07) - 88(2)P

    In den Warenkorb
     
  • legacy (1996-06-23) - 88(2)O

    In den Warenkorb
     
  • legacy (1996-07-10) - 287

    In den Warenkorb
     
  • resolution (1996-08-21) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1996-08-21) - AA

    In den Warenkorb
     
  • memorandum-articles (1996-06-13) - MEM/ARTS

    In den Warenkorb
     
  • statement-of-affairs (1996-06-23) - SA

    In den Warenkorb
     
  • legacy (1995-02-28) - 288

    In den Warenkorb
     
  • legacy (1995-04-04) - 363x

    In den Warenkorb
     
  • legacy (1995-05-16) - 288

    In den Warenkorb
     
  • legacy (1995-06-07) - 288

    In den Warenkorb
     
  • legacy (1995-06-23) - 288

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1995-05-16) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1994-04-19) - AA

    In den Warenkorb
     
  • legacy (1994-03-31) - 363x

    In den Warenkorb
     
  • legacy (1994-02-03) - 288

    In den Warenkorb
     
  • certificate-change-of-name-company (1993-02-26) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1993-06-18) - AA

    In den Warenkorb
     
  • legacy (1993-03-31) - 363x

    In den Warenkorb
     
  • legacy (1993-09-16) - 288

    In den Warenkorb
     
  • legacy (1993-10-25) - 288

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1992-04-07) - AA

    In den Warenkorb
     
  • legacy (1992-04-07) - 363x

    In den Warenkorb
     
  • resolution (1991-04-03) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (1991-04-03) - MEM/ARTS

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1991-05-21) - AA

    In den Warenkorb
     
  • legacy (1991-05-22) - 363x

    In den Warenkorb
     
  • legacy (1990-08-30) - 288

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1990-05-17) - AA

    In den Warenkorb
     
  • legacy (1990-05-17) - 363

    In den Warenkorb
     
  • legacy (1990-01-12) - 288

    In den Warenkorb
     
  • legacy (1989-03-02) - 288

    In den Warenkorb
     
  • legacy (1989-01-17) - 287

    In den Warenkorb
     
  • legacy (1989-02-16) - 288

    In den Warenkorb
     
  • certificate-change-of-name-company (1989-06-13) - CERTNM

    In den Warenkorb
     
  • legacy (1989-12-01) - 288

    In den Warenkorb
     
  • resolution (1989-07-13) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1989-07-13) - AA

    In den Warenkorb
     
  • legacy (1989-11-29) - 288

    In den Warenkorb
     
  • legacy (1989-06-26) - 363

    In den Warenkorb
     
  • memorandum-articles (1988-01-29) - MEM/ARTS

    In den Warenkorb
     
  • legacy (1988-06-29) - 363

    In den Warenkorb
     
  • legacy (1988-07-22) - 288

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1988-06-29) - AA

    In den Warenkorb
     
  • legacy (1988-10-17) - 288

    In den Warenkorb
     
  • legacy (1988-12-15) - 155(6)a

    In den Warenkorb
     
  • legacy (1988-12-15) - 155(6)b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1987-09-24) - AA

    In den Warenkorb
     
  • legacy (1987-09-24) - 363

    In den Warenkorb
     
  • legacy (1987-09-14) - 288

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1986-07-28) - AA

    In den Warenkorb
     
  • legacy (1986-07-28) - 363

    In den Warenkorb
     
  • certificate-change-of-name-company (1976-12-02) - CERTNM

    In den Warenkorb
     
  • incorporation-company (1975-12-01) - NEWINC

    In den Warenkorb
     

expand_less