INCHCAPE FINANCE PLC

Company number 02153225

Date	Type	Description	View / Download
08 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(9 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Gavin Robertson as a director	(1 page)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(10 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
02 Jul 2010	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jan 2009	288a	Director appointed ms alison phillips	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)
30 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Apr 2008	288a	Director appointed mrs tamsin waterhouse	(1 page)
23 Apr 2008	288b	Appointment terminated director kelly fielding	(1 page)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Mar 2008	288c	Director's change of particulars / gavin robertson / 19/03/2008	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	288a	New director appointed	(1 page)