Inchcape Corporate Services Limited

Company Name	Inchcape Corporate Services Limited
Company Status	Active
Company Number	01235709
Category	Private Limited Company
Incorporation Date	1 December 1975(48 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(32 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Secretary Name	Mrs Tamsin Waterhouse
Nationality	British
Status	Current
Appointed	23 April 2008(32 years, 5 months after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(32 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Property Director
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Jonathan Hartley Greenwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Michael Jonathan Bowers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(40 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Group Tax Controller
Country of Residence	England
Correspondence Address	32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	Julia Margaret Casson
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Palmerston House 66a Saint Paul Street Islington London N1 7EE

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Paul Timothy Coleman Brooks
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(19 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 June 1995)
Role	Company Director
Correspondence Address	Woodlands Root Hill Lane Brockham Betchworth Surrey RH3 7AT

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(21 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Charles Duckworth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1999)
Role	Corporate Tax Adviser
Correspondence Address	Flat 4, 12 Lewin Road Streatham London SW16 6JR

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(23 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Secretary Name	Roy Charles Williams
Nationality	British
Status	Resigned
Appointed	30 June 1999(23 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 October 1999)
Role	Company Director
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(23 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	19 October 1999(23 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(25 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Business Development Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Nicholas Peter Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(27 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	Group Human Resources Director
Correspondence Address	74 Park Road Camberley Surrey GU15 2SN

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(31 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(31 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(31 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rhymers Gate Wyton Huntingdon Cambridgeshire PE28 2JR

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(31 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(31 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Ulyana Holovenko
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 December 2007(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2009)
Role	Company Director
Correspondence Address	Apt. 3, Building 6 Poklonnaya Str. Moscow Russia

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(32 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 July 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(35 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(36 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(40 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Dr Kathryn Isabel Mecklenburgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(42 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Thomas Andrew Dale
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(43 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 January 2020)
Role	Head Of Legal & Compliance
Country of Residence	United Kingdom
Correspondence Address	22 A St James's Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(44 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	22 A St James's Square London SW1Y 5LP

Contact

Website	inchcape.com
Email address	[email protected]

Location

Registered Address	22 A St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

96.7m at £1	Inchcape International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,324,000
Cash	£199,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (24 pages)
24 May 2023	Termination of appointment of Adrian John Lewis as a director on 24 May 2023 (1 page)
29 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (25 pages)
30 June 2022	Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022 (1 page)
29 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (27 pages)
13 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
29 October 2020	Full accounts made up to 31 December 2019 (24 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
6 April 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
27 February 2020	Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020 (1 page)
10 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 96,680,803 (3 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
9 July 2019	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019 (1 page)
9 July 2019	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019 (2 pages)
22 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
21 June 2018	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page)
21 June 2018	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Change of details for Inchcape International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Change of details for Inchcape International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 96,680,801 (7 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 96,680,801 (7 pages)
22 March 2016	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 (2 pages)
22 March 2016	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 96,680,801 (6 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 96,680,801 (6 pages)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 96,680,801 (7 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 96,680,801 (7 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (14 pages)
12 August 2013	Full accounts made up to 31 December 2012 (14 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 August 2012	Director's details changed for Mr Anton Clive Jeary on 30 May 2012 (2 pages)
21 August 2012	Director's details changed for Mr Anton Clive Jeary on 30 May 2012 (2 pages)
8 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
8 August 2012	Appointment of Katherine Milliken as a director (2 pages)
8 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
8 August 2012	Appointment of Katherine Milliken as a director (2 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (17 pages)
19 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
8 July 2011	Secretary's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (1 page)
8 July 2011	Secretary's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (1 page)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (12 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 March 2009	Return made up to 15/03/09; full list of members (6 pages)
20 March 2009	Return made up to 15/03/09; full list of members (6 pages)
19 March 2009	Appointment terminated director ulyana holovenko (1 page)
19 March 2009	Appointment terminated director ulyana holovenko (1 page)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 July 2008	Director appointed mr anton clive jeary (1 page)
21 July 2008	Director appointed mr anton clive jeary (1 page)
21 July 2008	Director appointed mr martin peter wheatley (1 page)
21 July 2008	Director appointed mr martin peter wheatley (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Appointment terminated secretary kelly fielding (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Secretary appointed mrs tamsin waterhouse (1 page)
23 April 2008	Secretary appointed mrs tamsin waterhouse (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated secretary kelly fielding (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
25 January 2008	Ad 25/01/08--------- Â£ si 1@1=1 Â£ ic 96680800/96680801 (1 page)
25 January 2008	Ad 25/01/08--------- Â£ si 1@1=1 Â£ ic 96680800/96680801 (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 April 2007	Return made up to 15/03/07; full list of members (3 pages)
4 April 2007	Return made up to 15/03/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 April 2006	Return made up to 15/03/06; full list of members (3 pages)
5 April 2006	Return made up to 15/03/06; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/03/05 (3 pages)
22 March 2005	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/03/05 (3 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
15 May 2004	Full accounts made up to 31 December 2003 (13 pages)
15 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 March 2004	Return made up to 15/03/04; full list of members (9 pages)
19 March 2004	Return made up to 15/03/04; full list of members (9 pages)
18 November 2003	Auditor's resignation (1 page)
18 November 2003	Auditor's resignation (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
24 March 2003	Return made up to 15/03/03; full list of members (8 pages)
24 March 2003	Return made up to 15/03/03; full list of members (8 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
25 March 2002	Return made up to 15/03/02; full list of members (7 pages)
25 March 2002	Return made up to 15/03/02; full list of members (7 pages)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Return made up to 15/03/00; full list of members (7 pages)
3 April 2000	Return made up to 15/03/00; full list of members (7 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (16 pages)
2 August 1999	Full accounts made up to 31 December 1998 (16 pages)
8 April 1999	Return made up to 15/03/99; full list of members (7 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Return made up to 15/03/99; full list of members (7 pages)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
24 March 1998	Return made up to 15/03/98; no change of members (6 pages)
24 March 1998	Return made up to 15/03/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
7 May 1997	Secretary's particulars changed (1 page)
7 May 1997	Secretary's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 15/03/97; full list of members (6 pages)
18 April 1997	Return made up to 15/03/97; full list of members (6 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 July 1996	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
23 June 1996	Ad 29/05/96--------- Â£ si 96430800@1 (2 pages)
23 June 1996	Ad 29/05/96--------- Â£ si 96430800@1 (2 pages)
23 June 1996	Statement of affairs (6 pages)
23 June 1996	Statement of affairs (6 pages)
13 June 1996	Memorandum and Articles of Association (13 pages)
13 June 1996	Memorandum and Articles of Association (13 pages)
7 June 1996	Ad 29/05/96--------- Â£ si 96430800@1=96430800 Â£ ic 250000/96680800 (2 pages)
7 June 1996	Ad 29/05/96--------- Â£ si 96430800@1=96430800 Â£ ic 250000/96680800 (2 pages)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1996	Â£ nc 250000/10000000 08/05/96 (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1996	Â£ nc 250000/10000000 08/05/96 (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1996	Â£ nc 10000000/100000000 29/05/96 (1 page)
6 June 1996	Â£ nc 10000000/100000000 29/05/96 (1 page)
25 March 1996	Return made up to 15/03/96; no change of members (6 pages)
25 March 1996	Return made up to 15/03/96; no change of members (6 pages)
25 March 1996	Director's particulars changed (1 page)
25 March 1996	Director's particulars changed (1 page)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (14 pages)
16 May 1995	Full accounts made up to 31 December 1994 (14 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
4 April 1995	Return made up to 15/03/95; no change of members (12 pages)
4 April 1995	Return made up to 15/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
26 February 1993	Company name changed st. James's corporate services l imited\certificate issued on 01/03/93 (2 pages)
26 February 1993	Company name changed st. James's corporate services l imited\certificate issued on 01/03/93 (2 pages)
13 June 1989	Company name changed gray dawes LIMITED\certificate issued on 14/06/89 (2 pages)
13 June 1989	Company name changed gray dawes LIMITED\certificate issued on 14/06/89 (2 pages)
29 January 1988	Memorandum and Articles of Association (3 pages)
29 January 1988	Memorandum and Articles of Association (3 pages)
2 December 1976	Company name changed\certificate issued on 02/12/76 (4 pages)
2 December 1976	Company name changed\certificate issued on 02/12/76 (4 pages)
1 December 1975	Incorporation (11 pages)
1 December 1975	Incorporation (11 pages)

Inchcape Corporate Services Limited

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