FINLAY EXTRACTS & INGREDIENTS UK LIMITED

Company number 06459409

Date	Type	Description	View / Download
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
08 Mar 2018	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018	(1 page)
27 Feb 2018	CH04	Secretary's details changed for James Finlay Limited on 27 February 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Mr Mark Anthony Lawson on 28 September 2015	(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)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 65,868,010	(3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 57,813,472	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Jun 2016	CH01	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 34,883,066	(5 pages)
26 Jan 2016	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 15 January 2016	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Mark Anthony Lawson as a director on 28 September 2015	(2 pages)
28 Sep 2015	CERTNM	Company name changed finlay extracts LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)
22 Sep 2015	AP01	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Ronald James Mathison as a director on 11 September 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 34,883,066	(5 pages)
02 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 34,883,066	(5 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Jan 2014	AP01	Appointment of Mr Gerald Owain Williams as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 34,883,066	(5 pages)