Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
AP01 |
Appointment of Ambassador Joshua Kipkoech Terer as a director on 26 November 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Hewa Uluwaduge Pradeep Samantha as a director on 2 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Don Soshan Kamantha Amarasekera as a director on 2 February 2024
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19 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2024
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12 Feb 2024 |
CERTNM |
Company name changed james finlay (kenya) LIMITED\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-26
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05 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2024 |
AD01 |
Registered office address changed from Hareness Place Altens Industrial Estate Aberdeen AB12 3GX United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on 17 January 2024
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08 Dec 2023 |
PSC07 |
Cessation of James Finlay Limited as a person with significant control on 26 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of James Hugh Woodrow as a director on 26 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Julian Michael Rutherford as a director on 26 November 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of David Charles Morris as a secretary on 26 November 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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11 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr. Darren John Edwards as a director
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20 Sep 2022 |
AP01 |
Appointment of Mr. James Hugh Woodrow as a director on 5 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom to Hareness Place Altens Industrial Estate Aberdeen AB12 3GX on 6 September 2022
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06 Sep 2022 |
PSC05 |
Change of details for James Finlay Limited as a person with significant control on 6 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland to Neo House Riverside Drive Aberdeen AB11 7DG on 5 September 2022
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05 Sep 2022 |
PSC05 |
Change of details for James Finlay Limited as a person with significant control on 5 September 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Julian Michael Rutherford on 1 April 2021
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