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JAMES HAY HOLDINGS LIMITED

Company number 02506374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 AP01 Appointment of Mr Michael Robert Regan as a director on 12 September 2022
12 Sep 2022 TM01 Termination of appointment of Gavin Howard as a director on 12 September 2022
21 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
25 Jan 2022 PSC05 Change of details for Nucleus Financial Platforms Limited as a person with significant control on 6 April 2016
18 Jan 2022 PSC05 Change of details for Ifg Uk Holdings Limited as a person with significant control on 23 December 2021
13 Jan 2022 TM02 Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
12 Jan 2022 AP03 Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 36,390,206.9
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions or limitation of directors for alloting shares is revoked and deleted/shareholders consent 08/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Feb 2021 PSC05 Change of details for Ifg Uk Holdings Limited as a person with significant control on 6 April 2016
21 Dec 2020 TM01 Termination of appointment of Alastair Conway as a director on 14 December 2020
12 Oct 2020 AP01 Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 AP01 Appointment of Mr Gavin Howard as a director on 3 June 2020
11 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
22 Oct 2019 AP03 Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019
22 Oct 2019 TM02 Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019
18 Sep 2019 TM01 Termination of appointment of Keith Martin Dignam as a director on 13 September 2019
04 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 TM01 Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates