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FINDLAY & COMPANY FINANCIAL SERVICES LIMITED

Company number SC188928

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,001
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
  • GBP 9,501
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
  • GBP 9,501
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
  • GBP 9,501
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013