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INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC113224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th
- Floor 115 George Street
- Edinburgh
- EH2 4JN 4th, Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Geschäftsführung
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- MALLET, Bertrand
- MECKLENBURGH, Kathryn Isabel, Dr
- WATERHOUSE, Tamsin
- Prokuristen
- INCHCAPE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.1988
- Alter der Firma 1988-09-05 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INCHCAPE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-18
- Jahresmeldung
- Fälligkeit: 2021-02-01
- Letzte Einreichung: 2020-01-18
✓
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INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Firmenbeschreibung
- INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC113224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.1988 registriert. INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INCHCAPE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2013.Die Firma kann schriftlich über 4Th erreicht werden.
Jetzt sichern INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inchcape Investments And Asset Management Limited - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
- 1988-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc113224#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc113224#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc113224#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-12-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-01-05) - CC04
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resolution (2017-01-05) - RESOLUTIONS
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capital-allotment-shares (2017-01-17) - SH01
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confirmation-statement-with-updates (2017-01-30) - CS01
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capital-allotment-shares (2017-10-13) - SH01
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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resolution (2017-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-05-14) - CH01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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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
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - 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
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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legacy (2013-09-12) - SH20
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legacy (2013-09-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-09-12) - SH19
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change-person-director-company-with-change-date (2013-09-25) - CH01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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resolution (2013-09-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-director-company-with-name (2012-08-08) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-full (2011-09-21) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 363a
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legacy (2009-01-21) - 353
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accounts-with-accounts-type-full (2009-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288c
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legacy (2008-01-24) - 363a
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legacy (2008-01-25) - 88(2)R
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legacy (2008-04-23) - 288b
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resolution (2008-11-07) - RESOLUTIONS
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-08-15) - 287
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accounts-with-accounts-type-full (2008-09-12) - AA
-
legacy (2008-04-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
-
legacy (2007-02-07) - 363a
-
legacy (2007-04-02) - 288b
-
legacy (2007-06-04) - 288a
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-08-13) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-11-01) - 288b
-
legacy (2007-07-26) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-01-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-31) - AA
-
legacy (2005-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-01-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
-
legacy (2003-04-09) - 288a
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auditors-resignation-company (2003-11-13) - AUD
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accounts-with-accounts-type-full (2003-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-07) - AA
-
legacy (2002-05-10) - 288b
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-01-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 244
-
legacy (2001-09-25) - 288c
-
legacy (2001-05-15) - 288a
-
legacy (2001-03-23) - 363s
-
legacy (2001-03-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 288b
-
legacy (2000-08-18) - 288a
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legacy (2000-02-15) - 363s
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accounts-with-accounts-type-full (2000-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 363a
-
legacy (1999-04-12) - 288c
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accounts-with-accounts-type-full (1999-08-06) - AA
-
legacy (1999-08-13) - 288b
-
legacy (1999-08-13) - 288a
-
legacy (1999-10-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-02-10) - 363a
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auditors-resignation-company (1998-08-25) - AUD
-
accounts-with-accounts-type-full (1998-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-02-03) - AA
-
resolution (1997-01-21) - RESOLUTIONS
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memorandum-articles (1997-01-21) - MEM/ARTS
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certificate-change-of-name-company (1997-01-24) - CERTNM
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legacy (1997-01-28) - 363a
-
legacy (1997-01-28) - 123
-
resolution (1997-01-28) - RESOLUTIONS
-
legacy (1997-01-28) - 88(2)R
-
accounts-with-accounts-type-full (1997-02-05) - AA
-
resolution (1997-03-05) - RESOLUTIONS
-
legacy (1997-10-23) - 244
-
legacy (1997-10-16) - 288b
-
legacy (1997-07-28) - 288a
-
legacy (1997-07-14) - 225
-
legacy (1997-05-07) - 288b
-
legacy (1997-10-16) - 288a
-
legacy (1997-03-05) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-31) - 88(2)R
-
legacy (1996-07-31) - 288
-
legacy (1996-07-31) - 287
-
legacy (1996-07-31) - 123
-
resolution (1996-07-31) - RESOLUTIONS
-
resolution (1996-07-30) - RESOLUTIONS
-
certificate-change-of-name-company (1996-07-29) - CERTNM
-
legacy (1996-01-19) - 363x
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accounts-with-made-up-date (1996-01-15) - AA
-
legacy (1996-09-05) - 288
-
legacy (1996-12-05) - 288a
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memorandum-articles (1996-12-10) - MEM/ARTS
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certificate-change-of-name-company (1996-12-05) - CERTNM
-
legacy (1996-12-05) - 287
-
legacy (1996-12-05) - 288b
-
legacy (1996-11-19) - 225
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-03-10) - 288
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legacy (1995-03-03) - 288
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accounts-with-made-up-date (1995-02-01) - AA
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legacy (1995-01-25) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-02-01) - AA
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legacy (1994-02-05) - 363x
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legacy (1994-06-16) - 325
-
legacy (1994-06-16) - 353
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-01-26) - 363x
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accounts-with-made-up-date (1993-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-02-12) - 363s
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accounts-with-made-up-date (1992-02-10) - AA
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legacy (1992-01-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-03-21) - AA
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legacy (1991-03-18) - 288
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legacy (1991-04-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
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accounts-with-made-up-date (1990-01-16) - AA
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resolution (1990-01-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-09-29) - 288
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certificate-change-of-name-company (1988-09-14) - CERTNM
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incorporation-company (1988-09-05) - NEWINC
