J.M. FINN & CO.LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 13/01/2513 January 2025 | Termination of appointment of Paul Maurice Eduard De Winter as a director on 2024-12-31 |
| 09/01/259 January 2025 | Change of details for Ackermans and Van Haaren Nv as a person with significant control on 2025-01-09 |
| 05/11/245 November 2024 | Director's details changed for Paul Maurice Eduard De Winter on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Luc Jacques Leon Cesar Bertrand on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Michel Buysschaert on 2024-11-05 |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 09/01/249 January 2024 | Appointment of Mr Piet Dejonghe as a director on 2024-01-02 |
| 08/01/248 January 2024 | Termination of appointment of Jan Hendrick Maria Suzanna Suykens as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Steven Anthony Sussman as a director on 2023-12-31 |
| 08/11/238 November 2023 | Termination of appointment of Jens Van Nieuwenborgh as a director on 2023-11-07 |
| 01/11/231 November 2023 | Appointment of Mr Vincent Camerlynck as a director on 2023-11-01 |
| 31/08/2331 August 2023 | Appointment of Mr Christophe Maters as a director on 2023-08-18 |
| 01/08/231 August 2023 | Appointment of Mrs Louise Drummond Hall as a director on 2023-08-01 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Director's details changed for Mr Hugo Charles Bedford on 2021-10-04 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 05/10/215 October 2021 | Registered office address changed from 25 Copthall Avenue 25 Copthall Avenue London EC2R 7AH United Kingdom to 25 Copthall Avenue London EC2R 7AH on 2021-10-05 |
| 04/10/214 October 2021 | Registered office address changed from 4 Coleman Street London EC2R 5TA to 25 Copthall Avenue 25 Copthall Avenue London EC2R 7AH on 2021-10-04 |
| 02/08/212 August 2021 | Termination of appointment of James William Edgedale as a director on 2021-07-14 |
| 28/07/2128 July 2021 | Secretary's details changed for Mr Jeffrey Craig Sherriff on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Steven Anthony Sussman on 2021-07-28 |
| 23/07/2123 July 2021 | Director's details changed for Steven Anthony Sussman on 2021-07-23 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 23/07/1823 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1823 July 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 7227341.94 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR ERIC GUY MARTIN LECHIEN |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR JENS VAN NIEUWENBORGH |
| 11/08/1511 August 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 7253872.62 |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | ADOPT ARTICLES 20/03/2015 |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/11/1123 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 5937372 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED JACQUES JOSEPH MARIE DELEN |
| 02/11/112 November 2011 | DIRECTOR APPOINTED PAUL MAURICE EDUARD DE WINTER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED LUC JACQUES LEON CESAR BERTRAND |
| 02/11/112 November 2011 | DIRECTOR APPOINTED JAN HENDRICK MARIA SUZANNA SUYKENS |
| 21/10/1121 October 2011 | ADOPT ARTICLES 07/10/2011 |
| 21/10/1121 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARSTOW |
| 30/09/1130 September 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARRANT |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYAS |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCENEANEY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BECK |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TEMPLE PEDERSEN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY CLARKSON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER COSSLETT |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REBBECK |
| 14/04/1114 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/09/1017 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 5936202 |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 5933244 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLAUD HALL REBBECK / 19/08/2010 |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 5924370 |
| 21/07/1021 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 7167886 |
| 17/06/1017 June 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 7144104 |
| 11/06/1011 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 5894790 |
| 02/06/102 June 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 5884132 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DYAS / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NOEL COSSLETT / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCENEANEY / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FINN / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BARSTOW / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER TEMPLE PEDERSEN / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLAUD HALL REBBECK / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY WILLIAM JOHN CLARKSON / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN FARRANT / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THEODORE HEATHFIELD BECK / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY SUSSMAN / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EDGEDALE / 06/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBIN VIELLE WARD / 06/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 5881132 |
| 18/03/1018 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 5875632 |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 5879132 |
| 19/02/1019 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 5834332 |
| 10/02/1010 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 5832332 |
| 09/02/109 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 21/01/1021 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 5780332 |
| 15/12/0915 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 5780332 |
| 01/05/091 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA SMITH |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY FAULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/04/08; CHANGE OF MEMBERS |
| 07/12/077 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0719 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/06/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5TA |
| 08/05/078 May 2007 | |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | SHARES AGREEMENT OTC |
| 03/07/063 July 2006 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 03/07/063 July 2006 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 03/07/063 July 2006 | REREG UNLTD-LTD 03/07/06 |
| 03/07/063 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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