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INCHCAPE FINANCE PLC - 22a St James's Square, London, SW1Y 5LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02153225
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22a St James's Square
- London
- SW1Y 5LP 22a St James's Square, London, SW1Y 5LP UK
Management
- Geschäftsführung
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- WATERHOUSE, Tamsin
- Prokuristen
- INCHCAPE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.08.1987
- Alter der Firma 1987-08-06 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape Plc
- Inchcape Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- YEARJOINT PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800XUT141E9CPRI88
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-08
- Jahresmeldung
- Fälligkeit: 2023-06-22
- Letzte Einreichung: 2022-06-08
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INCHCAPE FINANCE PLC Firmenbeschreibung
- INCHCAPE FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02153225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1987 registriert. INCHCAPE FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen YEARJOINT PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2013.Die Firma kann schriftlich über 22A St James's Square erreicht werden.
Jetzt sichern INCHCAPE FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inchcape Finance Plc - 22a St James's Square, London, SW1Y 5LP, Grossbritannien
- 1987-08-06
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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accounts-with-accounts-type-full (2023-06-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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accounts-with-accounts-type-full (2020-08-24) - AA
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change-person-director-company-with-change-date (2020-05-12) - CH01
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 (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
-
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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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
-
statement-of-companys-objects (2017-01-17) - CC04
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-06-14) - AA
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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
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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
-
accounts-with-accounts-type-full (2015-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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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
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change-person-director-company-with-change-date (2013-09-25) - CH01
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-full (2013-05-15) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-08) - TM01
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accounts-with-accounts-type-full (2012-05-30) - AA
-
appoint-person-director-company-with-name (2012-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-01-23) - 288a
keyboard_arrow_right 2008
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-04-25) - 288a
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legacy (2008-04-23) - 288b
-
legacy (2008-03-19) - 403a
-
legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 288a
-
legacy (2007-01-29) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-06-12) - AA
-
legacy (2007-06-11) - 363a
-
legacy (2007-08-16) - 288a
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legacy (2007-11-01) - 288b
-
legacy (2007-08-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 288c
-
legacy (2006-07-24) - 363a
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accounts-with-accounts-type-full (2006-06-29) - AA
-
legacy (2006-06-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 288b
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memorandum-articles (2005-08-01) - MEM/ARTS
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accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 363s
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accounts-with-accounts-type-full (2003-05-16) - AA
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-04-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 363a
-
legacy (2002-07-25) - 288c
-
legacy (2002-05-08) - 288b
-
accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288c
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accounts-with-accounts-type-full (2001-04-26) - AA
-
legacy (2001-05-17) - 288a
-
legacy (2001-06-14) - 363s
-
legacy (2001-09-07) - 287
-
legacy (2001-09-21) - 288c
-
legacy (2001-09-25) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-21) - 287
-
legacy (2000-07-17) - 363a
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accounts-with-accounts-type-full (2000-05-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 288b
-
legacy (1999-10-29) - 288c
-
legacy (1999-10-22) - 288a
-
legacy (1999-08-10) - 288a
-
legacy (1999-07-16) - 288b
-
legacy (1999-07-15) - 363a
-
legacy (1999-07-15) - 288c
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accounts-with-accounts-type-full (1999-04-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-20) - 288a
-
legacy (1998-07-29) - 288a
-
legacy (1998-07-31) - 363a
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auditors-resignation-company (1998-08-26) - AUD
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legacy (1998-10-29) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 288b
-
legacy (1997-07-29) - 288a
-
legacy (1997-07-11) - 288a
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accounts-with-accounts-type-full (1997-07-11) - AA
-
legacy (1997-01-02) - 288c
-
legacy (1997-01-27) - 288a
-
legacy (1997-03-20) - 395
-
legacy (1997-07-01) - 288c
-
legacy (1997-06-24) - 363a
-
legacy (1997-05-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 288
-
legacy (1996-07-10) - 287
-
legacy (1996-06-20) - 288
-
legacy (1996-06-20) - 363a
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accounts-with-accounts-type-full (1996-06-06) - AA
keyboard_arrow_right 1995
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legacy (1995-06-23) - 363x
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legacy (1995-06-07) - 288
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-full (1995-07-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-22) - AA
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legacy (1994-06-20) - 363x
-
legacy (1994-02-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 288
-
legacy (1993-10-26) - 288
-
legacy (1993-09-16) - 288
-
legacy (1993-06-15) - 363x
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 123
-
resolution (1992-01-07) - RESOLUTIONS
-
legacy (1992-02-26) - 288
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accounts-with-accounts-type-full (1992-03-05) - AA
-
legacy (1992-03-31) - 288
-
legacy (1992-01-07) - 88(2)R
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legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-30) - 363x
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accounts-with-accounts-type-full (1991-07-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-11) - AA
-
legacy (1990-09-27) - 363
-
legacy (1990-01-19) - 288
-
legacy (1990-08-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-14) - 123
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resolution (1989-07-14) - RESOLUTIONS
-
legacy (1989-07-14) - 88(2)R
-
legacy (1989-10-19) - 288
-
legacy (1989-01-26) - 287
-
legacy (1989-06-27) - 363
-
accounts-with-accounts-type-full (1989-06-27) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-12) - AA
-
legacy (1988-08-12) - 363
keyboard_arrow_right 1987
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memorandum-articles (1987-09-22) - MEM/ARTS
-
legacy (1987-09-11) - 287
-
resolution (1987-09-28) - RESOLUTIONS
-
legacy (1987-09-21) - 224
-
legacy (1987-09-11) - 288
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certificate-change-of-name-company (1987-09-14) - CERTNM
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legacy (1987-10-11) - PUC(U)
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application-to-commence-business (1987-09-02) - 117
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legacy (1987-11-03) - 288
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certificate-authorisation-to-commence-business-borrow (1987-09-02) - CERT8
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incorporation-company (1987-08-06) - NEWINC
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miscellaneous (1987-08-06) - MISC
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memorandum-articles (1987-08-28) - MEM/ARTS
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legacy (1987-10-24) - 288