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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)
30 Apr 2019 CH01 Director's details changed for Mr Charles John Roberson Park on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Anthony John Kingsley on 30 April 2019
30 Apr 2019 CH01 Director's details changed for James Anthony Findlay on 30 April 2019
30 Apr 2019 CH03 Secretary's details changed for Mr Paul Arthur on 30 April 2019
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
18 Dec 2017 AAMD Amended full accounts made up to 31 March 2013
01 Aug 2017 MR04 Satisfaction of charge 2 in full
01 Aug 2017 MR04 Satisfaction of charge 1 in full
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 March 2016
24 Nov 2016 AP01 Appointment of Mr Simon Tony Pryke as a director on 24 November 2016
28 Sep 2016 TM01 Termination of appointment of Susan Christine Fitch as a director on 28 September 2016
12 Sep 2016 TM02 Termination of appointment of Susan Christine Fitch as a secretary on 12 September 2016
12 Sep 2016 AP03 Appointment of Mr Paul Arthur as a secretary on 12 September 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
11 Dec 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
23 Dec 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,000
12 Sep 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders