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Dato Capital United Kingdom

Inchcape Latvia LTD

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Reports

Extended Company Report with Annual Accounts INCHCAPE LATVIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06458456
Record last updated Wednesday, March 3, 2021 8:54:41 AM UTC
Official Address 22 St James's Square
There are 438 companies registered at this street
Postal Code SW1Y5LP
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Feb 11, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2020 Resignation of one Director (a man) 6458... Resignation of one Director (a man) 6458...
Registry Oct 31, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 7, 2020 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jan 7, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 21, 2017 Resignation of one Director Resignation of one Director
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 17, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2016 Appointment of a person as Director 2596919... Appointment of a person as Director 2596919...
Registry Feb 5, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 21, 2015 Annual return Annual return
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Registry Oct 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2015 Resignation of one Director Resignation of one Director
Registry Oct 19, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 16, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2015 Change of particulars for director Change of particulars for director
Registry May 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2015 Resignation of one Director Resignation of one Director
Registry May 14, 2015 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Jan 2, 2015 Annual return Annual return
Registry Jan 2, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Jan 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2013 Annual return Annual return
Registry Nov 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Resignation of one Director 2590465... Resignation of one Director 2590465...
Registry Jan 31, 2013 Resignation of one Director Of Treasury and one Director (a man) Resignation of one Director Of Treasury and one Director (a man)
Registry Jan 10, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2012 Appointment of a person as Director 2589098... Appointment of a person as Director 2589098...
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 20, 2011 Annual return Annual return
Registry Oct 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Group Business Development Dir and one Director (a man) Resignation of one Group Business Development Dir and one Director (a man)
Registry Dec 29, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Oct 29, 2008 Resolution Resolution
Registry Apr 23, 2008 Appointment of a woman Appointment of a woman
Registry Apr 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2008 Appointment of a person Appointment of a person
Registry Apr 23, 2008 Resignation of a person Resignation of a person
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753577... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753577...
Registry Jan 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2008 Appointment of a person Appointment of a person
Registry Jan 8, 2008 Resignation of a person Resignation of a person
Registry Jan 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2008 Appointment of a person Appointment of a person
Registry Jan 7, 2008 Appointment of a person 1753093... Appointment of a person 1753093...
Registry Jan 7, 2008 Appointment of a person Appointment of a person
Registry Jan 3, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jan 2, 2008 Resignation of a person Resignation of a person
Registry Jan 2, 2008 Appointment of a person Appointment of a person
Registry Jan 2, 2008 Appointment of a person 70022772... Appointment of a person 70022772...
Registry Dec 27, 2007 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry Dec 27, 2007 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Dec 23, 2007 Resignation of a person Resignation of a person
Registry Dec 23, 2007 Appointment of a person Appointment of a person
Registry Dec 20, 2007 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Dec 20, 2007 Resignation of a woman Resignation of a woman

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