FINLAY GROUP LIMITED

Company number 04340352

Date	Type	Description	View / Download
17 Jul 2018	TM01	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 29 June 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018	(2 pages)
11 Jan 2018	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 203,325,002	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 168,000,002	(3 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 117,000,002	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Oct 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 117,000,002	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 117,000,002	(3 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(4 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
02 Nov 2012	TM01	Termination of appointment of James Hughes-Hallett as a director	(1 page)