JAMES HAY ADMINISTRATION COMPANY LIMITED

Company number 04068398

Date	Type	Description	View / Download
25 Nov 2019	AP01	Appointment of Mr Owen Henry Wilson as a director on 16 October 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr David Victor Paige as a director on 16 October 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Arthur Mark Dearsley as a director on 16 October 2019	(2 pages)
22 Oct 2019	AP03	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Geoffrey Stephen Clarkson as a director on 13 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Keith Martin Dignam as a director on 13 September 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 Jul 2019	TM01	Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Feb 2019	AP01	Appointment of Mr Gavin Howard as a director on 5 February 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Julia Mary Warrack as a director on 30 November 2018	(1 page)
15 Nov 2018	CH01	Director's details changed for Mr Iain Beattie Mccoo on 15 November 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Alastair Conway on 30 June 2017	(2 pages)
09 Aug 2018	PSC05	Change of details for James Hay Insurance Company Limited as a person with significant control on 23 July 2018	(2 pages)
07 Aug 2018	PSC05	Change of details for James Hay Insurance Company Limited as a person with significant control on 23 July 2018	(2 pages)
31 May 2018	AP01	Appointment of Mrs Julia Mary Warrack as a director on 23 May 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of John Anthony Cotter as a director on 17 April 2018	(1 page)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr Alastair Conway on 1 April 2017	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Jun 2017	AD01	Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 30 June 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Richard Andrew Beale as a director on 25 April 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)

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