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Dato Capital United Kingdom

Inchcape Overseas LTD

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Reports

Extended Company Report with Annual Accounts INCHCAPE OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00783712
Record last updated Thursday, May 25, 2023 5:29:57 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

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INCHCAPE OVERSEAS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2021 Resignation of one Director (a man) 7837... Resignation of one Director (a man) 7837...
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 5, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 19, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Resignation of one Director 7837... Resignation of one Director 7837...
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Annual return Annual return
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 3, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Oct 3, 2011 Statement of companies objects Statement of companies objects
Registry Oct 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 19, 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 May 17, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Registry Oct 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2008 Annual return Annual return
Registry Apr 23, 2008 Appointment of a woman Appointment of a woman
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
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
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Appointment of a director 7837... Appointment of a director 7837...
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Appointment of a director 7837... Appointment of a director 7837...
Registry May 17, 2007 Annual return Annual return
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Jun 27, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 4, 2003 Auditor's letter of resignation 7837... Auditor's letter of resignation 7837...
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2002 Annual return Annual return
Registry May 8, 2002 Resignation of a director Resignation of a director
Registry Sep 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2001 Annual return Annual return
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 17, 2001 Appointment of a director 7837... Appointment of a director 7837...
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 2000 Resignation of a director 7837... Resignation of a director 7837...
Registry Aug 18, 2000 Appointment of a director Appointment of a director
Registry Aug 18, 2000 Appointment of a director 7837... Appointment of a director 7837...
Registry Jul 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2000 Annual return Annual return
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Appointment of a director 7837... Appointment of a director 7837...
Registry Aug 10, 1999 Appointment of a director Appointment of a director
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Resignation of a director 7837... Resignation of a director 7837...
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Appointment of a director Appointment of a director
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jun 4, 1999 Annual return Annual return
Registry Apr 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 11, 1998 Annual accounts Annual accounts

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