FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

03386539
2ND FLOOR 16 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 17 Buy now
28 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 17 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 accounts Annual Accounts 16 Buy now
05 Jul 2021 officers Appointment of director (Mr Hywel Wyn Evans) 2 Buy now
05 Jul 2021 officers Appointment of director (Mr Paul Arthur) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Charles John Roberson Park) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (James Anthony Findlay) 1 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 16 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 16 Buy now
12 Dec 2019 officers Change of particulars for director (Mr Anthony John Kingsley) 2 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Simon Tony Pryke) 2 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Charles John Roberson Park) 2 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Anthony John Kingsley) 2 Buy now
30 Apr 2019 officers Change of particulars for director (James Anthony Findlay) 2 Buy now
30 Apr 2019 officers Change of particulars for secretary (Mr Paul Arthur) 1 Buy now
10 Dec 2018 accounts Annual Accounts 20 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 22 Buy now
18 Dec 2017 accounts Amended Accounts 17 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 accounts Annual Accounts 22 Buy now
24 Nov 2016 officers Appointment of director (Mr Simon Tony Pryke) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Susan Christine Fitch) 1 Buy now
12 Sep 2016 officers Termination of appointment of secretary (Susan Christine Fitch) 1 Buy now
12 Sep 2016 officers Appointment of secretary (Mr Paul Arthur) 2 Buy now
15 Jun 2016 annual-return Annual Return 7 Buy now
11 Dec 2015 accounts Annual Accounts 18 Buy now
01 Jul 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 16 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
12 Sep 2013 accounts Annual Accounts 17 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 accounts Annual Accounts 16 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
16 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 accounts Annual Accounts 16 Buy now
07 Jul 2011 annual-return Annual Return 7 Buy now
25 May 2011 officers Change of particulars for director (Mr Anthony John Kingsley) 2 Buy now
03 Dec 2010 accounts Annual Accounts 17 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Change of particulars for director (Mrs Susan Christine Fitch) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Susan Christine Fitch) 2 Buy now
07 Jul 2010 officers Change of particulars for director (James Anthony Findlay) 2 Buy now
09 Dec 2009 accounts Annual Accounts 16 Buy now
18 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 16 Buy now
18 Jul 2008 officers Director's change of particulars / anthony kingsley / 17/07/2008 1 Buy now
08 Jul 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
08 Jul 2008 officers Director's change of particulars / james findlay / 30/06/2008 1 Buy now
07 Jan 2008 accounts Annual Accounts 16 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
28 Jul 2007 officers New secretary appointed 2 Buy now
28 Jul 2007 auditors Auditors Resignation Company 1 Buy now
28 Jun 2007 annual-return Return made up to 13/06/07; no change of members 8 Buy now
27 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2006 accounts Annual Accounts 16 Buy now
11 Jul 2006 annual-return Return made up to 13/06/06; full list of members 8 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
05 Jul 2005 accounts Annual Accounts 16 Buy now
23 Jun 2005 annual-return Return made up to 13/06/05; full list of members 8 Buy now
22 Dec 2004 accounts Annual Accounts 17 Buy now
25 Jun 2004 annual-return Return made up to 13/06/04; full list of members 8 Buy now
08 Aug 2003 accounts Annual Accounts 15 Buy now
28 Jun 2003 annual-return Return made up to 13/06/03; full list of members 8 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
11 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 2002 accounts Annual Accounts 15 Buy now
19 Jun 2002 annual-return Return made up to 13/06/02; full list of members 8 Buy now
27 Jul 2001 accounts Annual Accounts 14 Buy now
22 Jun 2001 annual-return Return made up to 13/06/01; full list of members 7 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
26 Jul 2000 accounts Annual Accounts 13 Buy now
10 Jul 2000 annual-return Return made up to 13/06/00; full list of members 7 Buy now
23 Nov 1999 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
12 Jul 1999 annual-return Return made up to 13/06/99; full list of members 7 Buy now
05 May 1999 accounts Annual Accounts 14 Buy now
26 Oct 1998 accounts Annual Accounts 13 Buy now
22 Jul 1998 resolution Resolution 1 Buy now
22 Jul 1998 resolution Resolution 1 Buy now
10 Jul 1998 annual-return Return made up to 13/06/98; full list of members 7 Buy now
14 Apr 1998 accounts Accounting reference date shortened from 30/06/98 to 31/12/97 1 Buy now
09 Dec 1997 capital Ad 02/12/97--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
24 Nov 1997 address Registered office changed on 24/11/97 from: 5TH floor audrey house ely place london EC1N 6SN 1 Buy now
29 Sep 1997 officers New director appointed 2 Buy now
29 Aug 1997 officers Secretary resigned 1 Buy now