INCHCAPE PLC
| Status | ACTIVE |
| Company No. | 00609782 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 1958 |
| Age | 65 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
INCHCAPE PLC is an active private limited company with number 00609782. It was incorporated 65 years, 8 months, 29 days ago, on 15 August 1958. The company address is 22a St James's Square, London, SW1Y 5LP.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Macrae Stein
Termination date: 2024-05-09
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Sarah May Kingston
Termination date: 2024-05-09
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Alison Platt
Appointment date: 2024-01-02
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Nayantara Bali
Change date: 2023-10-04
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Rowley
Appointment date: 2023-07-17
Documents
Resolution
Date: 09 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Mr Adrian John Lewis
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Langston
Termination date: 2023-05-18
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 04 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-04
Capital : 41,300,713.20 GBP
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Pablo Del Rio Goudie
Appointment date: 2023-01-04
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Byron Elmer Grote
Appointment date: 2023-01-03
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gijsbert De Zoeten
Termination date: 2022-11-27
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Capital cancellation shares by plc
Date: 08 Sep 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH07
Capital : 37,449,403 GBP
Date: 2022-07-15
Documents
Capital cancellation shares by plc
Date: 08 Sep 2022
Action Date: 05 Jul 2022
Category: Capital
Type: SH07
Capital : 37,590,486.20 GBP
Date: 2022-07-05
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Sep 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 14 Jul 2022
Action Date: 24 May 2022
Category: Capital
Type: SH07
Capital : 37,723,371.40 GBP
Date: 2022-05-24
Documents
Capital return purchase own shares
Date: 14 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jul 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Till Bernhard Vestring
Termination date: 2022-05-19
Documents
Capital cancellation shares by plc
Date: 18 May 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH07
Capital : 37,984,636.00 GBP
Date: 2022-04-05
Documents
Capital return purchase own shares
Date: 18 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 10 May 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH07
Capital : 37,925,266 GBP
Date: 2022-04-12
Documents
Capital return purchase own shares
Date: 10 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 26 Apr 2022
Action Date: 22 Mar 2022
Category: Capital
Type: SH07
Date: 2022-03-22
Capital : 38,064,596.00 GBP
Documents
Capital return purchase own shares
Date: 26 Apr 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Apr 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 12 Apr 2022
Action Date: 08 Mar 2022
Category: Capital
Type: SH07
Date: 2022-03-08
Capital : 38,120,383.20 GBP
Documents
Capital return purchase own shares
Date: 08 Apr 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 31 Mar 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH07
Capital : 38,166,226.10 GBP
Date: 2022-02-15
Documents
Capital return purchase own shares
Date: 31 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Feb 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 17 Feb 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH07
Capital : 3,832,889,380 GBP
Date: 2022-01-21
Documents
Capital cancellation shares by plc
Date: 11 Feb 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH07
Capital : 38,417,733.60 GBP
Date: 2021-12-17
Documents
Capital return purchase own shares
Date: 11 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Feb 2022
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-21
Officer name: Ms Sarah Mary Kuijlaars
Documents
Capital return purchase own shares
Date: 14 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jan 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 11 Jan 2022
Action Date: 26 Nov 2021
Category: Capital
Type: SH07
Date: 2021-11-26
Capital : 38,498,383.60 GBP
Documents
Capital cancellation shares by plc
Date: 10 Dec 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH07
Capital : 38,721,633.50 GBP
Date: 2021-10-22
Documents
Capital return purchase own shares
Date: 10 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Dec 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 01 Dec 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH07
Date: 2021-10-08
Capital : 38,844,822.30 GBP
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Capital cancellation shares by plc
Date: 15 Nov 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH07
Date: 2021-09-24
Capital : 39,043,229.30 GBP
Documents
Capital return purchase own shares
Date: 15 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Nov 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Ms Nayantara Bali
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Clare Empey
Termination date: 2021-04-30
Documents
Capital return purchase own shares
Date: 09 Apr 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Capital return purchase own shares
Date: 17 Jul 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jul 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 13 Jul 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH07
Capital : 39,327,439.30 GBP
Date: 2020-03-20
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Bomhard
Termination date: 2020-06-30
Documents
Resolution
Date: 08 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Andrew Tait
Appointment date: 2020-06-01
Documents
Accounts with accounts type group
Date: 03 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra Naomi Jensen
Appointment date: 2020-01-29
Documents
Capital cancellation shares by plc
Date: 10 Feb 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH07
Capital : 39,913,273.60 GBP
Date: 2019-12-31
Documents
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