James Finlay International Holdings Limited

Company Name	James Finlay International Holdings Limited
Directors	Julian Michael Rutherford and James Hugh Woodrow
Company Status	Active
Company Number	01088739
Category	Private Limited Company
Incorporation Date	28 December 1972(51 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(40 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Hugh Woodrow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	John Mungo Ingleby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Malling Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	Robert White McCracken
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1996)
Role	Chartered Secretary
Correspondence Address	Keros 7 Beechwood Kilwinning Ayrshire KA13 7HT Scotland

Secretary Name	Mr Duncan James Gilmour
Nationality	British
Status	Resigned
Appointed	28 February 1993(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loch Shell Dunibert Drive Balfron Stirlingshire G63 0SU Scotland

Director Name	Mr David William Forsyth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(21 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	7 Wester Cleddens Road Bishopbriggs Glasgow Lanarkshire G64 2NF Scotland

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2001)
Role	Merchant
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(23 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Simon George Hill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(28 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2001)
Role	Executive Director
Correspondence Address	Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland

Director Name	Mr Duncan James Gilmour
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(28 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(29 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(34 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(35 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Guy Rufus Chambers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(42 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Julian Davies
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(42 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	27 February 2018(45 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(24 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 27 February 2018)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	finlays.net

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

19.2m at £1	James Finlay LTD 100.00% Ordinary
1 at £1	James Finlay Management & Secretarial Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£55,799,847
Cash	£752,339
Current Liabilities	£269,101

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages)
25 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
7 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (119 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
20 September 2022	Director's details changed for Mr James Hugh Woodrow on 17 September 2022 (2 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Change of details for James Finlay Limited as a person with significant control on 6 September 2022 (2 pages)
5 September 2022	Change of details for James Finlay Limited as a person with significant control on 5 September 2022 (2 pages)
11 July 2022	Appointment of Mr James Hugh Woodrow as a director on 30 June 2022 (2 pages)
15 June 2022	Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 (1 page)
9 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
3 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
3 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (117 pages)
3 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 April 2021	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 (2 pages)
25 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (19 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
13 March 2019	Termination of appointment of Julian Davies as a director on 1 February 2019 (1 page)
19 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 July 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 23,821,002 (3 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 July 2018	Director's details changed for Mr Julian Davies on 28 June 2018 (2 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
8 March 2018	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018 (2 pages)
8 March 2018	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018 (1 page)
5 February 2018	Director's details changed for Mr Julian Davies on 1 September 2017 (2 pages)
11 January 2018	Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
25 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
25 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
25 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
21 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
21 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
21 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 19,201,002 (4 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 19,201,002 (4 pages)
7 March 2016	Appointment of Mr Julian Davies as a director on 16 September 2015 (2 pages)
7 March 2016	Termination of appointment of Duncan James Gilmour as a director on 16 September 2015 (1 page)
7 March 2016	Termination of appointment of Duncan James Gilmour as a director on 16 September 2015 (1 page)
7 March 2016	Appointment of Mr Julian Davies as a director on 16 September 2015 (2 pages)
14 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
14 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
14 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (54 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (54 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
22 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
22 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 19,201,002 (4 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 19,201,002 (4 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 19,201,002 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 19,201,002 (3 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
21 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (44 pages)
21 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (44 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,002 (4 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,002 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
25 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 February 2008	Auditor's resignation (1 page)
4 February 2008	Auditor's resignation (1 page)
29 November 2007	Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page)
29 November 2007	Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
1 April 2007	Return made up to 28/02/07; full list of members (7 pages)
1 April 2007	Return made up to 28/02/07; full list of members (7 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 March 2006	Return made up to 28/02/06; full list of members (7 pages)
31 March 2006	Return made up to 28/02/06; full list of members (7 pages)
6 July 2005	Full accounts made up to 31 December 2004 (12 pages)
6 July 2005	Full accounts made up to 31 December 2004 (12 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Return made up to 28/02/04; full list of members (6 pages)
17 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
8 April 2002	Secretary's particulars changed (1 page)
8 April 2002	Secretary's particulars changed (1 page)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 March 2002	Secretary's particulars changed (1 page)
25 March 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
29 March 2001	Return made up to 28/02/01; full list of members (5 pages)
29 March 2001	Secretary's particulars changed (1 page)
29 March 2001	Return made up to 28/02/01; full list of members (5 pages)
29 March 2001	Secretary's particulars changed (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (12 pages)
25 April 2000	Full accounts made up to 31 December 1999 (12 pages)
29 March 2000	Return made up to 28/02/00; full list of members (7 pages)
29 March 2000	Return made up to 28/02/00; full list of members (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Registered office changed on 08/04/99 from: po box 113, croydon road, croydon, CR9 4BU (1 page)
8 April 1999	Registered office changed on 08/04/99 from: po box 113, croydon road, croydon, CR9 4BU (1 page)
31 March 1999	Return made up to 28/02/99; full list of members (7 pages)
31 March 1999	Return made up to 28/02/99; full list of members (7 pages)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1997	Company name changed hull consultancy services limite d\certificate issued on 12/09/97 (2 pages)
11 September 1997	Company name changed hull consultancy services limite d\certificate issued on 12/09/97 (2 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 February 1997	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
7 December 1995	Director resigned;new director appointed (6 pages)
7 December 1995	Director resigned;new director appointed (6 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)
27 March 1995	Return made up to 28/02/95; full list of members (14 pages)
27 March 1995	Return made up to 28/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 June 1994	Memorandum and Articles of Association (17 pages)
24 June 1994	Memorandum and Articles of Association (17 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 December 1972	Incorporation (16 pages)
28 December 1972	Incorporation (16 pages)

James Finlay International Holdings Limited

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