Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael Robert Regan as a director on 8 March 2024
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02 Feb 2024 |
AP01 |
Appointment of Alexander Filshie as a director on 2 February 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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24 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Robert Regan on 12 September 2022
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05 May 2023 |
TM01 |
Termination of appointment of Matthew James Taylor as a director on 30 April 2023
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24 Jan 2023 |
CERTNM |
Company name changed james hay partnership management LIMITED\certificate issued on 24/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-18
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Gavin Howard as a director on 12 September 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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11 Sep 2022 |
PSC05 |
Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 14 May 2020
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew James Taylor on 28 January 2022
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25 Jan 2022 |
PSC05 |
Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 6 April 2016
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13 Jan 2022 |
TM02 |
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
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12 Jan 2022 |
AP03 |
Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022
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17 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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18 Feb 2021 |
AP01 |
Appointment of Gavin Howard as a director on 28 September 2020
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14 Feb 2021 |
PSC05 |
Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 6 April 2016
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16 Dec 2020 |
TM01 |
Termination of appointment of Alastair Conway as a director on 15 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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