Inchcape Investments And Asset Management Limited

Company Name	Inchcape Investments And Asset Management Limited
Company Status	Active
Company Number	SC113224
Category	Private Limited Company
Incorporation Date	5 September 1988(35 years, 8 months ago)

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(19 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	22a 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(26 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a 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(27 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Current
Appointed	25 November 1996(8 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	05 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Ian Mathieson Hamilton Preston
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1988(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 1995)
Role	Nuclear Physicist
Correspondence Address	East Birkwood Thorntonhall Glasgow G74 5AD Scotland

Secretary Name	Duncan Arthur Speirs Maclaren
Nationality	British
Status	Resigned
Appointed	20 September 1988(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	14 Merchiston Gardens Edinburgh Midlothian EH10 5DD Scotland

Secretary Name	Graham Burgher Aird Watt
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Langton Edge Duns Berwickshire TD11 3NS Scotland

Director Name	Andrew Ross Mitchell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 July 1996)
Role	Chartered Surveyor
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	David Macleod
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 July 1996)
Role	Company Director
Correspondence Address	12 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Sir Ian Robinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	29 St Germains Bearsden Glasgow G61 2RS Scotland

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	26 July 1996(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 25 November 1996)
Role	Chartered Sec
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1997)
Role	Corporate Fin Dir
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(8 years, 10 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(9 years 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(10 years, 10 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

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(11 years, 1 month 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

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(18 years, 9 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	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(18 years, 11 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(18 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (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 Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(23 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a 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(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a 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(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a 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(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.1m at £1	Inchcape International Holdings LTD 100.00% Ordinary

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

8 November 2023	Full accounts made up to 31 December 2022 (21 pages)
24 May 2023	Termination of appointment of Adrian John Lewis as a director on 24 May 2023 (1 page)
24 March 2023	Statement of capital following an allotment of shares on 20 February 2023 GBP 2,064,003 (4 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
18 January 2023	Statement of capital following an allotment of shares on 30 December 2022 GBP 2,063,003 (4 pages)
14 July 2022	Full accounts made up to 31 December 2021 (20 pages)
4 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
7 June 2021	Full accounts made up to 31 December 2020 (20 pages)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
26 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (18 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
31 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
28 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (18 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 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
13 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,062,003 (4 pages)
13 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,062,003 (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
17 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,061,003 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,061,003 (4 pages)
5 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 January 2017	Statement of company's objects (2 pages)
5 January 2017	Statement of company's objects (2 pages)
21 November 2016	Director's details changed for Mr Jonathan Hartley Greenwood on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Jonathan Hartley Greenwood on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Bertrand Mallet on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Bertrand Mallet on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Alison Jane Clarke on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Tamsin Waterhouse on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Michael Jonathan Bowers on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Michael Jonathan Bowers on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Alison Jane Clarke on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Tamsin Waterhouse on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Christopher Mark Davies on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Christopher Mark Davies on 21 November 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers 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)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,060,003 (5 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,060,003 (5 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)
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)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 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	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,060,003 (5 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,060,003 (5 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)
19 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,060,003 (5 pages)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,060,003 (5 pages)
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	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 September 2013	Solvency statement dated 02/09/13 (1 page)
12 September 2013	Statement by directors (1 page)
12 September 2013	Statement of capital on 12 September 2013 GBP 2,060,003 (4 pages)
12 September 2013	Statement of capital on 12 September 2013 GBP 2,060,003 (4 pages)
12 September 2013	Solvency statement dated 02/09/13 (1 page)
12 September 2013	Statement by directors (1 page)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
22 February 2013	Appointment of Mr Tony George as a director (2 pages)
22 February 2013	Appointment of Mr Tony George as a director (2 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
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)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips 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)
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)
2 February 2012	Secretary's details changed for Inchcape Corporate Services Limited on 18 January 2012 (2 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Secretary's details changed for Inchcape Corporate Services Limited on 18 January 2012 (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
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	Appointment of Mr Paul Anthony James as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 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	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)
31 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (17 pages)
31 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (17 pages)
19 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (17 pages)
10 August 2009	Full accounts made up to 31 December 2008 (12 pages)
10 August 2009	Full accounts made up to 31 December 2008 (12 pages)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
21 January 2009	Location of register of members (1 page)
7 November 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
7 November 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Registered office changed on 15/08/2008 from erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
15 August 2008	Registered office changed on 15/08/2008 from erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
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 788100000/788100001 (1 page)
25 January 2008	Ad 25/01/08--------- Â£ si 1@1=1 Â£ ic 788100000/788100001 (1 page)
24 January 2008	Return made up to 18/01/08; full list of members (3 pages)
24 January 2008	Return made up to 18/01/08; full list of members (3 pages)
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)
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)
26 July 2007	Ad 25/07/07-25/07/07 Â£ si 399000000@1=399000000 Â£ ic 788100000/1187100000 (1 page)
26 July 2007	Ad 25/07/07-25/07/07 Â£ si 399000000@1=399000000 Â£ ic 788100000/1187100000 (1 page)
27 June 2007	Full accounts made up to 31 December 2006 (14 pages)
27 June 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
7 February 2007	Return made up to 18/01/07; full list of members (3 pages)
7 February 2007	Return made up to 18/01/07; full list of members (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 January 2006	Return made up to 18/01/06; full list of members (9 pages)
20 January 2006	Return made up to 18/01/06; full list of members (9 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
18 January 2005	Return made up to 18/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2005	Return made up to 18/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 January 2004	Return made up to 18/01/04; full list of members (9 pages)
28 January 2004	Return made up to 18/01/04; full list of members (9 pages)
13 November 2003	Auditor's resignation (1 page)
13 November 2003	Auditor's resignation (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
27 January 2003	Return made up to 18/01/03; full list of members (8 pages)
27 January 2003	Return made up to 18/01/03; full list of members (8 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
7 May 2002	Full accounts made up to 31 December 2000 (13 pages)
7 May 2002	Full accounts made up to 31 December 2000 (13 pages)
30 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (1 page)
15 May 2001	New director appointed (1 page)
15 May 2001	New director appointed (2 pages)
23 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 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)
15 February 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (3 pages)
15 February 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (3 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
13 August 1999	New director appointed (4 pages)
13 August 1999	Director resigned (2 pages)
13 August 1999	Director resigned (2 pages)
13 August 1999	Director resigned (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (4 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (2 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
6 August 1999	Full accounts made up to 31 December 1998 (16 pages)
6 August 1999	Full accounts made up to 31 December 1998 (16 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
26 January 1999	Return made up to 18/01/99; full list of members (7 pages)
26 January 1999	Return made up to 18/01/99; full list of members (7 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (14 pages)
29 May 1998	Full accounts made up to 31 December 1997 (14 pages)
10 February 1998	Return made up to 18/01/98; no change of members (6 pages)
10 February 1998	Return made up to 18/01/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
14 July 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
14 July 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Accounting reference date extended from 15/11 to 31/12 (1 page)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Accounting reference date extended from 15/11 to 31/12 (1 page)
5 February 1997	Full accounts made up to 15 November 1996 (11 pages)
5 February 1997	Full accounts made up to 15 November 1996 (11 pages)
3 February 1997	Accounts made up to 31 March 1996 (10 pages)
3 February 1997	Accounts made up to 31 March 1996 (10 pages)
28 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 1997	Â£ nc 100000/2000000000 20/12/96 (1 page)
28 January 1997	Return made up to 18/01/97; full list of members (8 pages)
28 January 1997	Â£ nc 100000/2000000000 20/12/96 (1 page)
28 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1997	Return made up to 18/01/97; full list of members (8 pages)
28 January 1997	Ad 20/12/96--------- Â£ si 788000000@1 (2 pages)
28 January 1997	Ad 20/12/96--------- Â£ si 788000000@1 (2 pages)
28 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Company name changed inchcape investments LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed inchcape investments LIMITED\certificate issued on 24/01/97 (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 January 1997	Memorandum and Articles of Association (12 pages)
21 January 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
21 January 1997	Memorandum and Articles of Association (12 pages)
21 January 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
10 December 1996	Memorandum and Articles of Association (21 pages)
10 December 1996	Memorandum and Articles of Association (21 pages)
5 December 1996	Registered office changed on 05/12/96 from: 1 atlantic quay glasgow G2 8SP (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Company name changed\certificate issued on 05/12/96 (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 1 atlantic quay glasgow G2 8SP (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Company name changed\certificate issued on 05/12/96 (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
19 November 1996	Accounting reference date shortened from 31/03/97 to 15/11/96 (1 page)
19 November 1996	Accounting reference date shortened from 31/03/97 to 15/11/96 (1 page)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
31 July 1996	Registered office changed on 31/07/96 from: cathcart house spean street glasgow G44 4BE (1 page)
31 July 1996	New director appointed (3 pages)
31 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/96 (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Ad 26/07/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/96 (1 page)
31 July 1996	Registered office changed on 31/07/96 from: cathcart house spean street glasgow G44 4BE (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (3 pages)
31 July 1996	Nc inc already adjusted 26/07/96 (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Ad 26/07/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 July 1996	Nc inc already adjusted 26/07/96 (1 page)
31 July 1996	Director resigned (1 page)
30 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
29 July 1996	Company name changed randotte (no. 170) LIMITED\certificate issued on 29/07/96 (2 pages)
29 July 1996	Company name changed randotte (no. 170) LIMITED\certificate issued on 29/07/96 (2 pages)
19 January 1996	Return made up to 18/01/96; full list of members (7 pages)
19 January 1996	Return made up to 18/01/96; full list of members (7 pages)
15 January 1996	Accounts made up to 31 March 1995 (10 pages)
15 January 1996	Accounts made up to 31 March 1995 (10 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
14 September 1988	Company name changed\certificate issued on 14/09/88 (2 pages)
14 September 1988	Company name changed\certificate issued on 14/09/88 (2 pages)
5 September 1988	Incorporation (19 pages)
5 September 1988	Incorporation (19 pages)

Inchcape Investments And Asset Management Limited

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