Having been setup in 1972, James Finlay International Holdings Ltd are based in London, it has a status of "Active". The companies directors are listed as Morris, David Charles, Dibben, Ann Marie in the Companies House registry. We do not know the number of employees at James Finlay International Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, David Charles | 03 October 2018 | - | 1 |
| DIBBEN, Ann Marie | 27 February 2018 | 13 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| PARENT_ACC - N/A | 12 August 2019 | |
| AGREEMENT2 - N/A | 12 August 2019 | |
| GUARANTEE2 - N/A | 12 August 2019 | |
| CS01 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AP03 - Appointment of secretary | 19 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PARENT_ACC - N/A | 04 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| CS01 - N/A | 09 March 2018 | |
| TM02 - Termination of appointment of secretary | 08 March 2018 | |
| AP03 - Appointment of secretary | 08 March 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| PARENT_ACC - N/A | 25 September 2017 | |
| GUARANTEE2 - N/A | 25 September 2017 | |
| AGREEMENT2 - N/A | 25 September 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| PARENT_ACC - N/A | 21 October 2016 | |
| GUARANTEE2 - N/A | 21 October 2016 | |
| AGREEMENT2 - N/A | 21 October 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| CH01 - Change of particulars for director | 14 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| PARENT_ACC - N/A | 05 October 2015 | |
| GUARANTEE2 - N/A | 05 October 2015 | |
| AGREEMENT2 - N/A | 05 October 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| RESOLUTIONS - N/A | 09 March 2015 | |
| SH01 - Return of Allotment of shares | 24 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AGREEMENT2 - N/A | 07 October 2014 | |
| PARENT_ACC - N/A | 21 September 2014 | |
| GUARANTEE2 - N/A | 11 September 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| AUD - Auditor's letter of resignation | 04 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363a - Annual Return | 31 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
| 363a - Annual Return | 29 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2001 | |
| 363a - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363a - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 363a - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363a - Annual Return | 27 March 1998 | |
| CERTNM - Change of name certificate | 11 September 1997 | |
| 363a - Annual Return | 02 April 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363x - Annual Return | 20 March 1996 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 08 September 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| MEM/ARTS - N/A | 24 June 1994 | |
| 363x - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 06 July 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 288 - N/A | 22 March 1993 | |
| 363x - Annual Return | 22 March 1993 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 23 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363x - Annual Return | 13 March 1992 | |
| 288 - N/A | 16 May 1991 | |
| 363x - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 288 - N/A | 19 March 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 288 - N/A | 07 February 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 03 July 1990 | |
| 288 - N/A | 02 July 1990 | |
| 288 - N/A | 08 May 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 287 - Change in situation or address of Registered Office | 29 August 1989 | |
| 288 - N/A | 23 August 1989 | |
| 288 - N/A | 12 July 1989 | |
| 288 - N/A | 10 May 1989 | |
| AA - Annual Accounts | 28 March 1989 | |
| 363 - Annual Return | 28 March 1989 | |
| 288 - N/A | 26 January 1989 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 288 - N/A | 21 March 1988 | |
| 288 - N/A | 24 February 1988 | |
| 288 - N/A | 19 November 1987 | |
| 288 - N/A | 22 October 1987 | |
| 288 - N/A | 12 June 1987 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| 288 - N/A | 14 February 1987 | |
| NEWINC - New incorporation documents | 28 December 1972 |
