Finlay Group Limited

Company Name	Finlay Group Limited
Company Status	Dissolved
Company Number	04340352
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	25 July 2023 (9 months ago)
Previous Name	T&H Co-One Hundred Limited

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	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(1 year after company formation)
Appointment Duration	20 years, 7 months (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Philippe Anthony Wynne De Gentile-Williams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2018(16 years, 6 months after company formation)
Appointment Duration	5 years (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Closed
Appointed	03 October 2018(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Sean Colin Pelling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2022(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 25 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Amir Sadegh Hashemi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Eynella Road Dulwich London SE22 8XF

Director Name	Derek Ferguson Stirling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	30 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 year after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(10 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Contact

Website	finlaygroup.com.au

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

117m at £1	John Swire & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,043,000
Current Liabilities	£74,960,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2020	Confirmation statement made on 14 December 2020 with updates (5 pages)
3 August 2020	Full accounts made up to 31 December 2019 (23 pages)
16 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 206,855,002 (3 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
23 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 205,325,002 (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (20 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
17 July 2018	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018 (1 page)
17 July 2018	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 29 June 2018 (2 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 Barnaby Nicholas Swire on 11 July 2018 (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)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 203,325,002 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 203,325,002 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 168,000,002 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 168,000,002 (3 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
30 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 117,000,002 (4 pages)
30 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 117,000,002 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 117,000,002 (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 117,000,002 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 117,000,002 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 117,000,002 (3 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (4 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (4 pages)
4 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
2 November 2012	Termination of appointment of James Hughes-Hallett as a director (1 page)
2 November 2012	Termination of appointment of James Hughes-Hallett as a director (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 73,000,002 (3 pages)
21 June 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 73,000,002 (3 pages)
17 May 2012	Appointment of James Wyndham John Hughes-Hallett as a director (2 pages)
17 May 2012	Appointment of James Wyndham John Hughes-Hallett as a director (2 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Merlin Bingham Swire on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Merlin Bingham Swire on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Merlin Bingham Swire on 6 January 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 35,000,002 (3 pages)
20 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 35,000,002 (3 pages)
5 September 2011	Memorandum and Articles of Association (16 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2011	Memorandum and Articles of Association (16 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
2 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
10 February 2010	Director's details changed for Merlin Bingham Swire on 15 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 15 January 2010 (3 pages)
10 February 2010	Director's details changed for Merlin Bingham Swire on 15 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Director appointed merlin bingham swire (2 pages)
14 May 2009	Director appointed merlin bingham swire (2 pages)
21 January 2009	Resolutions RES13 ‐ Section 175 05/01/2009 (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 05/01/2009 (1 page)
9 January 2009	Appointment terminated director peter johansens (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated director peter johansens (1 page)
18 December 2008	Return made up to 14/12/08; full list of members (10 pages)
18 December 2008	Return made up to 14/12/08; full list of members (10 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 January 2008	Return made up to 14/12/07; full list of members (7 pages)
16 January 2008	Return made up to 14/12/07; full list of members (7 pages)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
6 January 2007	Return made up to 14/12/06; full list of members (7 pages)
6 January 2007	Return made up to 14/12/06; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
12 January 2005	Return made up to 14/12/04; full list of members (8 pages)
12 January 2005	Return made up to 14/12/04; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
15 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	Director resigned (1 page)
10 January 2003	Return made up to 14/12/02; full list of members (6 pages)
10 January 2003	Return made up to 14/12/02; full list of members (6 pages)
31 December 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
31 December 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 April 2002	Company name changed t&h co-one hundred LIMITED\certificate issued on 30/04/02 (2 pages)
30 April 2002	Company name changed t&h co-one hundred LIMITED\certificate issued on 30/04/02 (2 pages)
9 April 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
9 April 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
26 March 2002	Registered office changed on 26/03/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
14 December 2001	Incorporation (21 pages)
14 December 2001	Incorporation (21 pages)

Finlay Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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