INCHCAPE MANAGEMENT (SERVICES) LIMITED - History of Changes


Date Description
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES
2019-03-14 delete otherexecutives ALISON JANE CLARKE
2019-03-14 delete person ALISON JANE CLARKE
2019-03-14 insert otherexecutives KATHRYN ISABEL MECKLENBURGH
2019-03-14 insert person KATHRYN ISABEL MECKLENBURGH
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21 update statutory_documents DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 delete otherexecutives CHRISTOPHER MARK DAVIES
2017-11-05 delete person CHRISTOPHER MARK DAVIES
2017-11-05 update number_of_registered_officers 7 => 6
2017-11-05 update person_usual_residence_country MICHAEL JONATHAN BOWERS: UNITED KINGDOM => ENGLAND
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / INCHCAPE PLC / 06/04/2016
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-20 insert otherexecutives MICHAEL JONATHAN BOWERS
2017-01-20 insert person MICHAEL JONATHAN BOWERS
2017-01-20 update number_of_registered_officers 6 => 7
2017-01-20 update person_usual_residence_country BERTRAND MALLET: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country CHRISTOPHER MARK DAVIES: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country JONATHAN HARTLEY GREENWOOD: ENGLAND => UNITED KINGDOM
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-05-13 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
2016-04-21 update statutory_documents 15/04/16 FULL LIST
2016-03-31 delete otherexecutives JOHN PATRICK MCCONNELL
2016-03-31 delete otherexecutives MARK NICHOLAS THOMAS
2016-03-31 delete person JOHN PATRICK MCCONNELL
2016-03-31 delete person MARK NICHOLAS THOMAS
2016-03-31 insert otherexecutives ALISON JANE CLARKE
2016-03-31 insert otherexecutives BERTRAND MALLET
2016-03-31 insert person ALISON JANE CLARKE
2016-03-31 insert person BERTRAND MALLET
2016-03-31 update person_identity_version CHRISTOPHER MARK DAVIES: 0001 => 0002
2016-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL
2016-02-08 update statutory_documents DIRECTOR APPOINTED MS ALISON JANE CLARKE
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-20 update statutory_documents DIRECTOR APPOINTED MR BERTRAND MALLET
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVIES / 24/09/2015
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18 delete otherexecutives TONY GEORGE
2015-08-18 delete person TONY GEORGE
2015-08-18 insert otherexecutives JONATHAN HARTLEY GREENWOOD
2015-08-18 insert person JONATHAN HARTLEY GREENWOOD
2015-08-18 update person_identity_version MARK NICHOLAS THOMAS: 0001 => 0002
2015-08-18 update person_usual_residence_country CHRISTOPHER MARK DAVIES: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country MARK NICHOLAS THOMAS: UNITED KINGDOM => ENGLAND
2015-05-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD
2015-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS THOMAS / 14/05/2015
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
2015-05-07 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-05-07 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-04-16 update statutory_documents 15/04/15 FULL LIST
2015-03-10 delete otherexecutives ALISON BARBARA PHILLIPS
2015-03-10 delete person ALISON BARBARA PHILLIPS
2015-03-10 update number_of_registered_officers 7 => 6
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PHILLIPS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update person_usual_residence_country CHRISTOPHER MARK DAVIES: ENGLAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country MARK NICHOLAS THOMAS: ENGLAND => UNITED KINGDOM
2014-05-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-05-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-04-24 update statutory_documents 15/04/14 FULL LIST
2014-03-08 delete otherexecutives PAUL ANTHONY JAMES
2014-03-08 delete person PAUL ANTHONY JAMES
2014-03-08 insert otherexecutives CHRISTOPHER MARK DAVIES
2014-03-08 insert otherexecutives MARK NICHOLAS THOMAS
2014-03-08 insert person CHRISTOPHER MARK DAVIES
2014-03-08 insert person MARK NICHOLAS THOMAS
2014-03-08 update number_of_registered_officers 6 => 7
2014-01-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2014-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2013-11-12 update person_identity_version TONY GEORGE: 0001 => 0002
2013-11-12 update person_usual_residence_country TONY GEORGE: UNITED KINGDOM => ENGLAND
2013-11-12 update personal_address This information is on record
2013-11-06 update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013
2013-07-03 delete otherexecutives CHRISTOPHER FRANK PARKER
2013-07-03 delete otherexecutives KATHERINE MILLIKEN
2013-07-03 delete person CHRISTOPHER FRANK PARKER
2013-07-03 delete person KATHERINE MILLIKEN
2013-07-03 update number_of_registered_officers 8 => 6
2013-07-03 update person_identity_version TONY GEORGE: 0001 => 0002
2013-07-03 update person_usual_residence_country PAUL ANTHONY JAMES: UNITED KINGDOM => ENGLAND
2013-07-03 update person_usual_residence_country TAMSIN WATERHOUSE: UNITED KINGDOM => ENGLAND
2013-07-03 update personal_address This information is on record
2013-07-02 update person_usual_residence_country KATHERINE MILLIKEN: ENGLAND => UNITED KINGDOM
2013-06-28 delete otherexecutives PENELOPE CLAIRE CHAPMAN
2013-06-28 delete person PENELOPE CLAIRE CHAPMAN
2013-06-28 insert otherexecutives KATHERINE MILLIKEN
2013-06-28 insert person KATHERINE MILLIKEN
2013-06-28 update person_usual_residence_country ALISON BARBARA PHILLIPS: UNITED KINGDOM => ENGLAND
2013-06-25 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-23 update statutory_documents 15/04/13 FULL LIST
2013-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY GEORGE / 15/04/2013
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08 update statutory_documents DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2012-04-27 update statutory_documents 15/04/12 FULL LIST
2012-01-24 update statutory_documents DIRECTOR APPOINTED JOHN PATRICK MCCONNELL
2011-10-04 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2011-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
2011-04-18 update statutory_documents 15/04/11 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05 update statutory_documents 15/04/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY GEORGE / 15/04/2010
2010-05-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 15/04/2010
2009-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ULYANA HOLOVENKO
2008-10-29 update statutory_documents SECTION 175 10/10/2008
2008-09-30 update statutory_documents DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
2008-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31 update statutory_documents ADOPT ARTICLES 23/07/2008
2008-04-23 update statutory_documents DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-04-15 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
2008-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents DIRECTOR RESIGNED
2007-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents DIRECTOR RESIGNED
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-04 update statutory_documents AUDITOR'S RESIGNATION
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-04-24 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 22A ST JAMESS SQUARE LONDON SW1 5LP
2001-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 33 CAVENDISH SQUARE LONDON W1G 0PW
2001-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF
2000-04-21 update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-24 update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26 update statutory_documents AUDITOR'S RESIGNATION
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents DIRECTOR RESIGNED
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/96 FROM: ST. JAMES HOUSE 23 KING STREET LONDON SW1Y 6QY
1996-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-23 update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-03 update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-15 update statutory_documents DIRECTOR RESIGNED
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-06 update statutory_documents RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-01 update statutory_documents RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-15 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-04-02 update statutory_documents S369(4) SHT NOTICE MEET 12/03/91
1991-04-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-27 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-15 update statutory_documents DIRECTOR RESIGNED
1989-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-11 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-10 update statutory_documents DIRECTOR RESIGNED
1989-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 40 ST MARY AVE LONDON EC3A 8EU
1988-07-29 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-02 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-11 update statutory_documents DIRECTOR RESIGNED
1987-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-06 update statutory_documents DIRECTOR RESIGNED
1986-11-08 update statutory_documents DIRECTOR RESIGNED
1986-09-02 update statutory_documents DIRECTOR RESIGNED
1986-07-05 update statutory_documents DIRECTOR RESIGNED
1986-07-03 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1967-04-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/67
1963-12-23 update statutory_documents CERTIFICATE OF INCORPORATION