0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Learn more about JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01088739
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 01/06/2016
Form type: CH01
Date: 2016.06.02
£2.95
Add to cart
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 19201002
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN DAVIES
Form type: AP01
Date: 2016.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILMOUR
Form type: TM01
Date: 2016.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 07/10/2015
Form type: CH01
Date: 2015.11.14
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.05
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.05
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS
Form type: AP01
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON
Form type: TM01
Date: 2015.09.22
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
Add to cart
30/05/2014
Form type: RES01
Date: 2015.03.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
30/05/14 STATEMENT OF CAPITAL GBP 19201002
Form type: SH01
Date: 2015.02.24
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.07
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.21
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.11
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD
Form type: AP01
Date: 2013.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON
Form type: TM01
Date: 2013.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
Add to cart
ADOPT ARTICLES 18/10/2011
Form type: RES01
Date: 2011.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010
Form type: CH04
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GILMOUR / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008
Form type: 288c
Date: 2009.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
DIRECTOR APPOINTED MR RONALD JAMES MATHISON
Form type: 288a
Date: 2008.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG
Form type: 288b
Date: 2008.09.25
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
Form type: 288c
Date: 2008.03.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, ELMSALL WAY, DALE LANE, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE WF9 2XS
Form type: 287
Date: 2007.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES FINLAY LIMITED (current)
Secretary, 1997.01.24
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GUY RUFUS CHAMBERS (current)
Director, MANAGING DIRECTOR, 2015.09.11
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JULIAN DAVIES (current)
Director, SOLICITOR, 2015.09.16
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JULIAN MICHAEL RUTHERFORD (current)
Director, ACCOUNTANT, 2013.02.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DUNCAN JAMES GILMOUR (resigned)
Secretary, 1993.02.28 - 1997.01.24
LOCH SHELL DUNIBERT DRIVE , BALFRON
G63 0SU, STIRLINGSHIRE
RICHARD GERALD CAPPER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.11.24
46 HAMILTON AVENUE , GLASGOW
G41 4HD
DAVID WILLIAM FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.04 - 1995.08.31
7 WESTER CLEDDENS ROAD BISHOPBRIGGS , GLASGOW
G64 2NF, LANARKSHIRE
DUNCAN JAMES GILMOUR (resigned)
Director, COMPANY SECRETARY, 2001.10.01 - 2015.09.16
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
PAUL ROBERT HENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.22 - 2013.02.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
SIMON GEORGE HILL (resigned)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2001.09.30
MILL OF TORR FARM HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP, PERTHSHIRE
RUPERT BRUCE GRANTHAM TROWER HOGG (resigned)
Director, MANAGING DIRECTOR, 2002.02.01 - 2008.09.22
AUCHMANNOCH HOUSE SORN , AYRSHIRE
KA5 6JP
JOHN MUNGO INGLEBY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1994.10.14
MALLING FARM PORT OF MENTEITH , STIRLING
FK8 3RD
PATRICK GORDON LOCKETT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 2006.12.31
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
RONALD JAMES MATHISON (resigned)
Director, MANAGING DIRECTOR, 2008.09.22 - 2015.09.11
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ROBERT WHITE MCCRACKEN (resigned)
Director, CHARTERED SECRETARY, 1993.02.28 - 1996.11.01
KEROS 7 BEECHWOOD , KILWINNING
KA13 7HT, AYRSHIRE
RICHARD JAMES KAY MUIR (resigned)
Director, MERCHANT, 1995.11.24 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP

Companies near to JAMES FINLAY INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data