JAMES FINLAY LIMITED

Company number SC007139

Date	Type	Description	View / Download
07 Mar 2017	TM01	Termination of appointment of Merlin Bingham Swire as a director on 1 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 194,611,491	(3 pages)
16 Sep 2016	AP01	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 1 September 2016	(2 pages)
29 Aug 2016	CH03	Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016	(1 page)
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)
08 Jul 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 1 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Duncan James Gilmour as a secretary on 30 June 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jun 2016	CH01	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 143,611,491	(7 pages)
18 Dec 2015	AP01	Appointment of Mrs Christiane Kuehne as a director on 17 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Martin John Hudson as a director on 23 November 2015	(2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Guy Rufus Chambers as a director on 14 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Ronald James Mathison as a director on 14 September 2015	(1 page)
17 Jul 2015	AP01	Appointment of Dr David James Johnston as a director on 9 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Merlin Bingham Swire on 13 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Isabella Alethea Wemyss as a director on 13 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Christopher Giles Herron Weaver as a director on 9 July 2015	(1 page)
02 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 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 143,611,491	(7 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 143,611,491	(3 pages)