FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/12/2328 December 2023 | Registered office address changed from 4th Floor Almack House 28 King Street London SW1Y 6QW to 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX on 2023-12-28 |
| 28/12/2328 December 2023 | Registered office address changed from 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX England to 16 2nd Floor New Burlington Place London W1S 2HX on 2023-12-28 |
| 28/12/2328 December 2023 | Registered office address changed from 16 2nd Floor New Burlington Place London W1S 2HX England to 2nd Floor 16 New Burlington Place London W1S 2HX on 2023-12-28 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/07/215 July 2021 | Appointment of Mr Paul Arthur as a director on 2021-06-29 |
| 05/07/215 July 2021 | Notification of Anthony John Kingsley as a person with significant control on 2021-06-28 |
| 05/07/215 July 2021 | Notification of Simon Tony Pryke as a person with significant control on 2021-06-29 |
| 05/07/215 July 2021 | Termination of appointment of James Anthony Findlay as a director on 2021-06-28 |
| 05/07/215 July 2021 | Cessation of Charles John Roberson Park as a person with significant control on 2021-06-29 |
| 05/07/215 July 2021 | Termination of appointment of Charles John Roberson Park as a director on 2021-06-29 |
| 05/07/215 July 2021 | Cessation of James Anthony Findlay as a person with significant control on 2021-06-28 |
| 05/07/215 July 2021 | Appointment of Mr Hywel Wyn Evans as a director on 2021-06-29 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 30/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERSON PARK / 30/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TONY PRYKE / 11/09/2018 |
| 30/04/1930 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTHUR / 30/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FINDLAY / 30/04/2019 |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR SIMON TONY PRYKE |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FITCH |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN FITCH |
| 12/09/1612 September 2016 | SECRETARY APPOINTED MR PAUL ARTHUR |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Registered office address changed from , 52 Upper Brook Street, London, W1K 2BU on 2012-03-16 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 52 UPPER BROOK STREET LONDON W1K 2BU |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 25/05/2011 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FINDLAY / 13/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE FITCH / 30/04/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHRISTINE FITCH / 30/04/2010 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINGSLEY / 17/07/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINDLAY / 30/06/2008 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | AUDITOR'S RESIGNATION |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 29/06/98 |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 29/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 24/11/9724 November 1997 | |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 5TH FLOOR AUDREY HOUSE ELY PLACE LONDON EC1N 6SN |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NC INC ALREADY ADJUSTED 26/08/97 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | £ NC 1000/10000 26/08/97 |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 |
| 29/08/9729 August 1997 | |
| 29/08/9729 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/97 |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 20/08/9720 August 1997 | COMPANY NAME CHANGED IBIS (364) LIMITED CERTIFICATE ISSUED ON 20/08/97 |
| 13/06/9713 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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