Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.M. FINN & CO.LTD

Company number 05772581

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
12 Jan 2021 AP01 Appointment of Mr Michel Buysschaert as a director on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Jacques Joseph Marie Delen as a director on 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Dominic May as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of Mr Hugo Charles Bedford as a director on 1 January 2021
25 Aug 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
23 Jul 2018 SH06 Cancellation of shares. Statement of capital on 13 July 2018
  • GBP 7,227,341.94
23 Jul 2018 SH03 Purchase of own shares.
30 May 2018 AP01 Appointment of Mr Eric Guy Martin Lechien as a director on 17 May 2018
04 May 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
08 May 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 7,253,874.423606
26 Nov 2015 AP01 Appointment of Mr Jens Van Nieuwenborgh as a director on 16 October 2015
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 7,253,872.62
31 Jul 2015 SH03 Purchase of own shares.
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,937,372
10 Apr 2015 AA Full accounts made up to 31 December 2014