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FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Company number 03386539

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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)
22 Nov 2024 AA Accounts for a small company made up to 31 March 2024
07 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
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
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 2nd Floor 16 New Burlington Place London W1S 2HX on 28 December 2023
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 London W1S 2HX on 28 December 2023
09 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 AP01 Appointment of Mr Hywel Wyn Evans as a director on 29 June 2021
05 Jul 2021 AP01 Appointment of Mr Paul Arthur as a director on 29 June 2021
05 Jul 2021 TM01 Termination of appointment of Charles John Roberson Park as a director on 29 June 2021
05 Jul 2021 TM01 Termination of appointment of James Anthony Findlay as a director on 28 June 2021
05 Jul 2021 PSC01 Notification of Simon Tony Pryke as a person with significant control on 29 June 2021
05 Jul 2021 PSC01 Notification of Anthony John Kingsley as a person with significant control on 28 June 2021
05 Jul 2021 PSC07 Cessation of Charles John Roberson Park as a person with significant control on 29 June 2021
05 Jul 2021 PSC07 Cessation of James Anthony Findlay as a person with significant control on 28 June 2021
07 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Dec 2019 CH01 Director's details changed for Mr Anthony John Kingsley on 6 December 2019
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 Apr 2019 CH01 Director's details changed for Mr Simon Tony Pryke on 11 September 2018