-
INCHCAPE FINANCIAL SERVICES LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03138389
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ADAMS, Christopher Michael
- JONES, Richard Andrew
- SMITH, Timothy Robin
- INCHCAPE CORPORATE SERVICES LIMITED
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
- Company secretaries
- GITTINS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-15
- Dissolved on
- 2021-09-09
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Black Horse Group Limited
- Inchcape Motors International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NWS 200 LIMITED
- Legal Entity Identifier (LEI)
- 213800MOVURTOD1IJX28
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2020-02-15
- Last Date: 2019-02-01
-
INCHCAPE FINANCIAL SERVICES LIMITED Company Description
- INCHCAPE FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03138389. Its current trading status is "closed". It was registered 1995-12-15. It was previously called NWS 200 LIMITED. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 .
Get INCHCAPE FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Financial Services Limited - 1, More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for INCHCAPE FINANCIAL SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
-
resolution (2020-01-07) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-01-07) - LIQ01
-
move-registers-to-sail-company-with-new-address (2020-01-08) - AD03
-
change-sail-address-company-with-new-address (2020-01-08) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-11-25) - MR04
-
change-person-secretary-company-with-change-date (2019-11-05) - CH03
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
change-corporate-director-company-with-change-date (2018-04-05) - CH02
-
change-to-a-person-with-significant-control (2018-04-05) - PSC05
-
confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-12) - CH01
-
change-person-director-company-with-change-date (2016-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
-
accounts-with-accounts-type-full (2016-07-14) - AA
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
change-person-director-company-with-change-date (2014-03-03) - CH01
-
termination-director-company-with-name (2014-04-17) - TM01
-
accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
-
termination-director-company-with-name (2011-01-31) - TM01
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-secretary-company-with-change-date (2010-07-06) - CH03
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
appoint-corporate-director-company-with-name (2010-01-15) - AP02
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 363a
-
legacy (2009-06-08) - 288a
-
legacy (2009-09-08) - 288b
-
legacy (2009-09-08) - 288a
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
legacy (2009-06-01) - 288b
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
termination-director-company-with-name (2009-12-14) - TM01
-
miscellaneous (2009-12-18) - MISC
-
auditors-resignation-company (2009-12-21) - AUD
-
change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-03) - AA
-
legacy (2008-03-07) - 288a
-
legacy (2008-02-21) - 288b
-
legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-14) - AA
-
legacy (2007-02-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 363a
-
legacy (2006-06-20) - 288b
-
legacy (2006-06-20) - 288a
-
legacy (2006-12-20) - 288c
-
legacy (2006-09-14) - 287
-
legacy (2006-11-15) - 288c
-
accounts-with-accounts-type-full (2006-07-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-29) - 288b
-
accounts-with-accounts-type-full (2005-04-09) - AA
-
legacy (2005-02-16) - 288a
-
legacy (2005-02-15) - 363a
-
legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 288c
-
legacy (2004-07-15) - 288a
-
legacy (2004-02-06) - 288c
-
legacy (2004-02-24) - 363a
-
legacy (2004-06-15) - 288b
-
accounts-with-accounts-type-full (2004-04-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 288b
-
legacy (2003-09-18) - 288a
-
legacy (2003-09-10) - 288b
-
accounts-with-accounts-type-full (2003-07-15) - AA
-
legacy (2003-06-26) - 288b
-
legacy (2003-02-20) - 363a
-
legacy (2003-07-01) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-03-26) - 288b
-
legacy (2002-03-26) - 288a
-
legacy (2002-02-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-01) - 288c
-
legacy (2001-03-01) - 363a
-
accounts-with-accounts-type-full (2001-07-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-08-21) - 288b
-
legacy (2000-07-18) - 288a
-
legacy (2000-06-30) - 403b
-
legacy (2000-06-16) - 288a
-
legacy (2000-06-16) - 288b
-
legacy (2000-02-16) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 353
-
legacy (1999-02-22) - 190
-
legacy (1999-02-11) - 395
-
legacy (1999-02-08) - 288b
-
legacy (1999-02-08) - 288a
-
legacy (1999-01-15) - 287
-
legacy (1999-03-15) - 123
-
legacy (1999-02-25) - 363a
-
resolution (1999-03-15) - RESOLUTIONS
-
legacy (1999-03-15) - 88(2)R
-
legacy (1999-05-09) - 288a
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
auditors-resignation-company (1999-08-06) - AUD
-
legacy (1999-08-08) - 288c
-
legacy (1999-09-28) - 288b
-
legacy (1999-10-08) - 288a
-
legacy (1999-11-29) - 288c
keyboard_arrow_right 1998
-
resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-02-25) - 363a
-
accounts-with-accounts-type-full (1998-05-20) - AA
-
legacy (1998-06-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288b
-
legacy (1997-01-10) - 288a
-
legacy (1997-01-10) - 225
-
resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-05-16) - 288a
-
legacy (1997-01-10) - 88(2)R
-
legacy (1997-01-20) - 288a
-
legacy (1997-02-20) - 363a
-
legacy (1997-06-28) - 288a
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-12-10) - 287
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-11-18) - CERTNM
-
legacy (1996-02-21) - 363x
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 224
-
incorporation-company (1995-12-15) - NEWINC