Inchcape International Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2000)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRUSHELFCO (NO.2377) LIMITED
INCHCAPE AUTOMOTIVE LIMITED
Related countries United Kingdom
Company type Private Limited Company , Active Company Number 03580629 Record last updated Tuesday, May 21, 2024 7:48:59 AM UTC Official Address 22 St James's Square There are 438 companies registered at this street
Postal Code SW1Y5LP Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry May 17, 2024 Appointment of a man as Company Director and Director Registry May 24, 2023 Resignation of one Director (a man) Registry Nov 26, 2021 Resignation of one Director (a man) 3580... Registry Jan 29, 2021 Resignation of one Director (a man) Registry Oct 31, 2020 Resignation of one Director (a man) 3580... Registry Oct 31, 2020 Appointment of a man as Accountant and Director Registry Jan 29, 2020 Resignation of one Director (a man) Registry Jul 4, 2019 Resignation of one Director (a man) 3580... Registry Jul 4, 2019 Appointment of a man as Head Of Legal & Compliance and Director Registry Jun 18, 2018 Resignation of one Director (a woman) Registry Jun 18, 2018 Appointment of a man as Company Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Feb 5, 2016 Two appointments: a woman and a man,: a woman and a man Registry Oct 19, 2015 Appointment of a man as Director and Company Director Registry May 14, 2015 Resignation of one Director (a man) Registry May 14, 2015 Change of particulars for director Registry May 14, 2015 Appointment of a man as Director Registry May 14, 2015 Resignation of one Director Registry May 14, 2015 Appointment of a man as Director Registry Apr 16, 2015 Annual return Registry Jan 2, 2015 Resignation of one Director Registry Dec 18, 2014 Resignation of a woman Financials Sep 23, 2014 Annual accounts Registry Apr 24, 2014 Annual return Registry Jan 11, 2014 Resignation of one Director Registry Jan 11, 2014 Appointment of a man as Director Registry Jan 6, 2014 Appointment of a man as Director and Company Director Registry Jan 3, 2014 Resignation of one Director (a man) Registry Nov 6, 2013 Appointment of a man as Director Registry Oct 31, 2013 Appointment of a man as Solicitor and Director Registry Sep 25, 2013 Change of particulars for director Financials Aug 8, 2013 Annual accounts Registry May 1, 2013 Annual return Registry Feb 5, 2013 Resignation of one Director Registry Feb 5, 2013 Resignation of one Director 3580... Registry Jan 31, 2013 Resignation of one Group Treasurer and one Director (a man) Registry Jan 10, 2013 Resignation of one Director (a woman) Financials Oct 2, 2012 Annual accounts Registry Aug 14, 2012 Change of particulars for director Registry Aug 8, 2012 Resignation of one Director Registry Aug 8, 2012 Appointment of a woman as Director Registry Aug 8, 2012 Change of particulars for director Registry Jul 31, 2012 Resignation of a woman Registry Jul 31, 2012 Appointment of a woman as Director Registry May 1, 2012 Annual return Registry Oct 4, 2011 Appointment of a man as Director Registry Oct 1, 2011 Appointment of a man as Director 3580... Financials Sep 27, 2011 Annual accounts Registry Jul 8, 2011 Change of particulars for director Registry Jul 5, 2011 Resignation of one Director Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Registry Apr 18, 2011 Annual return Registry Apr 18, 2011 Change of particulars for corporate secretary Registry Oct 7, 2010 Return of allotment of shares Financials Oct 5, 2010 Annual accounts Registry May 14, 2010 Annual return Registry Dec 22, 2009 Appointment of a woman Registry Dec 22, 2009 Appointment of a woman as Director Financials Nov 5, 2009 Annual accounts Registry Apr 17, 2009 Annual return Registry Dec 19, 2008 Appointment of a man as Director Registry Dec 19, 2008 Appointment of a man as Director 3580... Registry Dec 19, 2008 Two appointments: 2 men Registry Dec 18, 2008 Appointment of a woman as Director Registry Dec 18, 2008 Appointment of a woman as Director 3580... Financials Oct 31, 2008 Annual accounts Registry Oct 29, 2008 Section 175 comp act 06 08 Registry Sep 8, 2008 Alteration to memorandum and articles Registry Apr 15, 2008 Annual return Registry Apr 15, 2008 Resignation of a director Registry Jan 24, 2008 Notice of increase in nominal capital Financials Nov 2, 2007 Annual accounts Registry Nov 1, 2007 Resignation of a director Registry Oct 31, 2007 Resignation of one Director Of Information System and one Director (a man) Registry Aug 7, 2007 £ nc 1000/1500000 Registry Aug 7, 2007 Notice of increase in nominal capital Registry Aug 7, 2007 Authorised allotment of shares and debentures Registry Jul 1, 2007 Resignation of one Solicitor and one Director (a man) Registry Jun 4, 2007 Appointment of a director Registry Jun 1, 2007 Appointment of a woman Registry Apr 23, 2007 Annual return Registry Apr 2, 2007 Resignation of a director Registry Mar 31, 2007 Resignation of a woman Registry Feb 27, 2007 Appointment of a director Registry Feb 1, 2007 Appointment of a man as Director Registry Jan 11, 2007 Resignation of a director Registry Jan 10, 2007 Resignation of one Group Human Resources Director and one Director (a man) Financials Nov 4, 2006 Annual accounts Registry Apr 24, 2006 Annual return Registry Oct 3, 2005 Resignation of a director Registry Sep 14, 2005 Resignation of one Director (a man) Financials Jun 3, 2005 Annual accounts Registry Apr 20, 2005 Annual return Registry Dec 7, 2004 Resignation of a director Registry Nov 30, 2004 Resignation of one Director (a man) Registry Jul 13, 2004 Appointment of a director Registry Jul 6, 2004 Appointment of a man as Director Registry May 24, 2004 Elective resolution Financials May 15, 2004 Annual accounts Registry Apr 22, 2004 Annual return
United Kingdom
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