JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Company number 01088739

Date	Type	Description	View / Download
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
12 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
12 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(58 pages)
12 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
13 Mar 2019	TM01	Termination of appointment of Julian Davies as a director on 1 February 2019	(1 page)
19 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(61 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 23,821,002	(3 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr Julian Davies on 28 June 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
08 Mar 2018	TM02	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018	(1 page)
08 Mar 2018	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Julian Davies on 1 September 2017	(2 pages)
11 Jan 2018	AD01	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 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
25 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(56 pages)
25 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)