JAMES FINLAY LIMITED

Company number SC007139

Date	Type	Description	View / Download
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 233,466,491	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(5 pages)
14 Jan 2020	AP01	Appointment of Ms Kathy Fortmann as a director on 3 December 2019	(2 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(58 pages)
31 Jul 2019	TM01	Termination of appointment of David James Johnston as a director on 31 July 2019	(1 page)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 231,936,491	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
13 Mar 2019	TM01	Termination of appointment of Julian Davies as a director on 1 February 2019	(1 page)
19 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(62 pages)
04 Sep 2018	AP01	Appointment of Martin Cubbon as a director on 2 July 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Martin Cubbon as a director on 29 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of James Edward Hughes-Hallett as a director on 2 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Martin Cubbon 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)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
06 Feb 2018	CH01	Director's details changed for Dr David James Johnston on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Julian Davies on 1 September 2017	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Julian Davies on 11 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Julian Davies on 11 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF to Swire House Souter Head Road Altens Aberdeen AB12 3LF on 10 January 2018	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 229,936,491	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
07 Mar 2017	CH01	Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 9 January 2017	(2 pages)

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