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FINLAY GROUP LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 04340352
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- DE GENTILE-WILLIAMS, Philippe Anthony Wynne
- SWIRE, Barnaby Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-14
- Dissolved on
- 2023-07-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Swire & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- T&H CO-ONE HUNDRED LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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FINLAY GROUP LIMITED Company Description
- FINLAY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04340352. Its current trading status is "closed". It was registered 2001-12-14. It was previously called T&H CO-ONE HUNDRED LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Swire House .
Get FINLAY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-16) - SH01
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confirmation-statement-with-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-08-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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capital-allotment-shares (2019-07-23) - SH01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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change-person-director-company-with-change-date (2018-07-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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capital-allotment-shares (2017-10-17) - SH01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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confirmation-statement-with-updates (2016-12-23) - CS01
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capital-allotment-shares (2016-12-22) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-02) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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capital-allotment-shares (2012-06-21) - SH01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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capital-allotment-shares (2011-09-20) - SH01
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resolution (2011-09-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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memorandum-articles (2011-09-05) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-full (2009-10-01) - AA
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resolution (2009-01-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-01-16) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-full (2005-10-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 288a
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legacy (2004-01-15) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-26) - 287
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legacy (2002-03-26) - 288b
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legacy (2002-03-26) - 288a
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legacy (2002-12-31) - 225
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legacy (2002-04-09) - 225
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certificate-change-of-name-company (2002-04-30) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-12-14) - NEWINC