- Company Overview for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- Filing history for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- People for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- Charges for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- More for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
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) |
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02 Oct 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
02 Oct 2018 | CH04 | Secretary's details changed for Findlay & Company on 4 September 2018 | |
03 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Mar 2018 | RESOLUTIONS |
Resolutions
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15 Mar 2018 | SH10 | Particulars of variation of rights attached to shares | |
14 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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05 Dec 2017 | MR04 | Satisfaction of charge 3 in full | |
05 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
14 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Alexander Squires as a director on 7 March 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Colin Walker as a director on 29 February 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Sep 2015 | CH01 | Director's details changed for Mr Andrew Caterer on 3 September 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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|
23 Dec 2014 | AP04 | Appointment of Findlay & Company as a secretary on 16 December 2014 | |
23 Dec 2014 | TM02 | Termination of appointment of Ian Richard Crighton as a secretary on 16 December 2014 | |
18 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
29 Sep 2014 | CH03 | Secretary's details changed for Ian Richard Crighton on 29 September 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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15 Jan 2014 | AP01 | Appointment of Mr Andrew Caterer as a director | |
10 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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20 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |