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FINLAY JAMES ASSOCIATES HOLDINGS LIMITED

Company number 10231051

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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)
26 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Jun 2024 PSC07 Cessation of Sara Louise Gaughan as a person with significant control on 31 May 2024
06 Jun 2024 TM01 Termination of appointment of Sara Louise Gaughan as a director on 31 May 2024
06 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
04 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
05 Jul 2017 PSC01 Notification of Sara Gaughan as a person with significant control on 5 August 2016
05 Jul 2017 PSC01 Notification of John Gaughan as a person with significant control on 5 August 2016
11 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The implementation by the company of an emi share option scheme under the finlay james associates holdings LIMITED emi share option plan in the form attached to these written resolutions share option plan in the form attached to the written resolutions ("share option agreements") be and is hereby approved. That the grant share ("options") pursuant to the plan and in accordance with the terms of specimen emi option agreements ("share option agreements") approved. The directors of the company are authorised, empowered and directed to complete any document and to do any act or deed in accordance with the terms and conditions of the plan and the share option agreements. 11/04/2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 05/08/2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 200
05 Aug 2016 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
05 Aug 2016 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Ground Floor, Kingston House Towers Business Park Wilmslow Road Manchester M20 2LD on 5 August 2016