JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Company number 01088739

Date	Type	Description	View / Download
25 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
21 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
21 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(63 pages)
21 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 19,201,002	(4 pages)
07 Mar 2016	AP01	Appointment of Mr Julian Davies as a director on 16 September 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Duncan James Gilmour as a director on 16 September 2015	(1 page)
14 Nov 2015	CH01	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015	(2 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
05 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(54 pages)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 Sep 2015	AP01	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Ronald James Mathison as a director on 11 September 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 19,201,002	(4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 19,201,002	(3 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
21 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(44 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,002	(4 pages)