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JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 01088739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- RUTHERFORD, Julian Michael
- WOODROW, James Hugh
- Company secretaries
- MORRIS, David Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-12-28
- Age Of Company 1972-12-28 51 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- James Finlay Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HULL CONSULTANCY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED Company Description
- JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01088739. Its current trading status is "live". It was registered 1972-12-28. It was previously called HULL CONSULTANCY SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Swire House .
Get JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Finlay International Holdings Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 1972-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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legacy (2023-09-25) - PARENT_ACC
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-08-07) - AGREEMENT2
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legacy (2023-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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change-person-director-company-with-change-date (2022-09-20) - CH01
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legacy (2022-09-14) - GUARANTEE2
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legacy (2022-09-14) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-09-06) - PSC05
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-03) - AA
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change-person-director-company-with-change-date (2021-04-13) - CH01
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legacy (2021-08-03) - PARENT_ACC
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legacy (2021-08-03) - GUARANTEE2
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legacy (2021-08-03) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-10-21) - AGREEMENT2
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legacy (2020-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
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legacy (2019-08-12) - GUARANTEE2
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legacy (2019-08-12) - AGREEMENT2
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legacy (2019-08-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-12) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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confirmation-statement-with-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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legacy (2018-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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capital-allotment-shares (2018-07-26) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-25) - AA
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legacy (2017-09-25) - PARENT_ACC
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legacy (2017-09-25) - GUARANTEE2
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legacy (2017-09-25) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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legacy (2016-10-21) - PARENT_ACC
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legacy (2016-10-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-21) - AA
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legacy (2016-10-21) - AGREEMENT2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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legacy (2015-10-05) - GUARANTEE2
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legacy (2015-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-11-14) - CH01
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legacy (2015-10-05) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-09-21) - PARENT_ACC
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legacy (2014-09-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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resolution (2011-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-01-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-09-25) - 288a
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legacy (2008-09-25) - 288b
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legacy (2008-03-25) - 363a
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legacy (2008-03-25) - 288c
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auditors-resignation-company (2008-02-04) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-01) - 363s
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-11-29) - 287
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363s
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accounts-with-accounts-type-full (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-full (2005-07-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-03-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363a
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accounts-with-accounts-type-full (2003-10-08) - AA
keyboard_arrow_right 2002
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legacy (2002-04-08) - 288c
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-07-08) - 288c
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legacy (2002-03-25) - 288c
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legacy (2002-03-08) - 288c
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legacy (2002-02-14) - 288a
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legacy (2002-03-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-18) - 288a
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-03-29) - 288c
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legacy (2001-03-29) - 363a
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legacy (2001-10-17) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-03-29) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-04-08) - 287
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legacy (1999-03-31) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-03-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288b
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resolution (1997-02-05) - RESOLUTIONS
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legacy (1997-02-05) - 288a
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accounts-with-accounts-type-dormant (1997-02-05) - AA
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legacy (1997-04-02) - 363a
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certificate-change-of-name-company (1997-09-11) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288b
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legacy (1996-11-15) - 288a
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-03-20) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-03-27) - 363x
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legacy (1995-12-07) - 288
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legacy (1995-09-08) - 288
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-10-19) - 288
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resolution (1994-06-27) - RESOLUTIONS
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memorandum-articles (1994-06-24) - MEM/ARTS
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legacy (1994-03-15) - 363x
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accounts-with-accounts-type-full (1994-03-09) - AA
keyboard_arrow_right 1993
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legacy (1993-03-22) - 363x
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1993-03-22) - 288
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legacy (1993-12-13) - 288
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legacy (1993-07-06) - 288
keyboard_arrow_right 1992
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legacy (1992-12-16) - 288
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legacy (1992-07-23) - 288
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-full (1992-04-01) - AA
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legacy (1992-03-13) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-09) - 288
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legacy (1991-02-07) - 288
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certificate-change-of-name-company (1991-02-28) - CERTNM
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accounts-with-accounts-type-full (1991-03-19) - AA
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legacy (1991-03-22) - 363x
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legacy (1991-05-16) - 288
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legacy (1991-03-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-19) - AA
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legacy (1990-05-08) - 288
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legacy (1990-03-19) - 363
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legacy (1990-07-03) - 288
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legacy (1990-07-02) - 288
keyboard_arrow_right 1989
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legacy (1989-08-29) - 287
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legacy (1989-08-23) - 288
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legacy (1989-07-12) - 288
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legacy (1989-05-10) - 288
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accounts-with-accounts-type-full (1989-03-28) - AA
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legacy (1989-03-28) - 363
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legacy (1989-01-26) - 288
keyboard_arrow_right 1988
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legacy (1988-02-24) - 288
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legacy (1988-03-21) - 288
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legacy (1988-05-23) - 363
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accounts-with-accounts-type-full (1988-05-23) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 288
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legacy (1987-10-22) - 288
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legacy (1987-06-12) - 288
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accounts-with-accounts-type-full (1987-04-14) - AA
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legacy (1987-04-14) - 363
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legacy (1987-02-14) - 288
keyboard_arrow_right 1972
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incorporation-company (1972-12-28) - NEWINC