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INCHCAPE RUSSIA (UK) LIMITED - 22a, St James's Square, London, SW1Y 5LP, United Kingdom
Company Information
- Company registration number
- 07865975
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22a
- St James's Square
- London
- SW1Y 5LP 22a, St James's Square, London, SW1Y 5LP UK
Management
- Managing Directors
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- MALLET, Bertrand
- MECKLENBURGH, Kathryn Isabel, Dr
- WATERHOUSE, Tamsin
- Company secretaries
- INCHCAPE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-30
- Dissolved on
- 2023-01-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Inchcape Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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INCHCAPE RUSSIA (UK) LIMITED Company Description
- INCHCAPE RUSSIA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07865975. Its current trading status is "closed". It was registered 2011-11-30. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-11-30.It can be contacted at 22A .
Get INCHCAPE RUSSIA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Russia (Uk) Limited - 22a, St James's Square, London, SW1Y 5LP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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change-person-director-company-with-change-date (2020-05-12) - CH01
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resolution (2020-07-27) - RESOLUTIONS
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legacy (2020-07-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-27) - SH19
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legacy (2020-07-27) - CAP-SS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-12-09) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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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 (2015-05-14) - AP01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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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 (2015-01-02) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name (2014-01-11) - AP01
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termination-director-company-with-name (2014-01-11) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-02-22) - TM01
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change-account-reference-date-company-previous-extended (2013-06-06) - AA01
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capital-allotment-shares (2013-06-26) - SH01
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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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capital-allotment-shares (2013-11-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-11-30) - NEWINC