FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Company number 03386539

Date	Type	Description	View / Download
07 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(17 pages)
28 Dec 2023	AD01	Registered office address changed from 16 2nd Floor New Burlington Place London W1S 2HX England to 2nd Floor 16 New Burlington Place London W1S 2HX on 28 December 2023	(1 page)
28 Dec 2023	AD01	Registered office address changed from 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX England to 16 2nd Floor New Burlington Place London W1S 2HX on 28 December 2023	(1 page)
28 Dec 2023	AD01	Registered office address changed from 4th Floor Almack House 28 King Street London SW1Y 6QW to 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX on 28 December 2023	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(4 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
05 Jul 2021	AP01	Appointment of Mr Hywel Wyn Evans as a director on 29 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Paul Arthur as a director on 29 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Charles John Roberson Park as a director on 29 June 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of James Anthony Findlay as a director on 28 June 2021	(1 page)
05 Jul 2021	PSC01	Notification of Simon Tony Pryke as a person with significant control on 29 June 2021	(2 pages)
05 Jul 2021	PSC01	Notification of Anthony John Kingsley as a person with significant control on 28 June 2021	(2 pages)
05 Jul 2021	PSC07	Cessation of Charles John Roberson Park as a person with significant control on 29 June 2021	(1 page)
05 Jul 2021	PSC07	Cessation of James Anthony Findlay as a person with significant control on 28 June 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(4 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
12 Dec 2019	CH01	Director's details changed for Mr Anthony John Kingsley on 6 December 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
30 Apr 2019	CH01	Director's details changed for Mr Simon Tony Pryke on 11 September 2018	(2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Charles John Roberson Park on 30 April 2019	(2 pages)