J.M.FINN NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Change of details for J.M. Finn & Co.Ltd as a person with significant control on 2021-10-04 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of Roger Noel Cosslett as a director on 2024-04-30 |
| 08/01/248 January 2024 | Termination of appointment of Steven Anthony Sussman as a director on 2023-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Director's details changed for Mr Barry Alan Smead on 2021-10-04 |
| 11/05/2311 May 2023 | Termination of appointment of Brett Anthony Bayliss as a director on 2023-05-11 |
| 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 | Director's details changed for Matthew Mceneaney on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Roger Noel Cosslett on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Mr Andrew John Mitchell Cumming on 2021-07-28 |
| 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 Paul Edward Dyas on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Mr Hugo Charles Bedford on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Mr William Lionel Doe on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Ms Kim Gillian Woolmer on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Mr Simon Tufnell on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Simon Alexander Temple Pedersen on 2021-07-28 |
| 28/07/2128 July 2021 | Director's details changed for Steven Anthony Sussman on 2021-07-28 |
| 27/07/2127 July 2021 | Director's details changed for Paul Edward Dyas on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Brett Anthony Bayliss on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Ms Kim Gillian Woolmer on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Simon Alexander Temple Pedersen on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Simon Tufnell on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Steven Anthony Sussman on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Barry Alan Smead on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Matthew Mceneaney on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr William Lionel Doe on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Roger Noel Cosslett on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Andrew John Mitchell Cumming on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Hugo Charles Bedford on 2021-07-23 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARRANT |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR DOMINIC MAY |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR BRETT ANTHONY BAYLISS |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR BARRY ALAN SMEAD |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AYLING |
| 04/09/154 September 2015 | Annual return made up to 31 August 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 |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR BRUCE CRICHTON AYLING |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY FAULL |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DYAS / 30/08/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TUFNELL / 04/05/2012 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL CUMMING |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MS KIM GILLIAN WOOLMER |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR SIMON TUFNELL |
| 21/10/1121 October 2011 | ADOPT ARTICLES 10/10/2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR WILLIAM LIONEL DOE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR HARRY MATTHEW FAULL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HUGO CHARLES BEDFORD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BECK |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARSTOW |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REBBECK |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY CLARKSON |
| 30/09/1130 September 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINN |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLAUD HALL REBBECK / 19/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCENEANEY / 31/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FINN / 31/08/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA SMITH |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY FAULL |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 16/05/07 TO 30/04/07 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5TA |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 16/05/06 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 13/05/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 14/05/04 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 16/05/03 |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 17/05/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 18/05/01 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 12/05/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 14/05/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 15/05/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 16/05/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 17/05/96 |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 16/08/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 15/05/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 13/05/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 16/05/93 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 16/05/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 17/05/91 |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 11/05/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 19/05/89 |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 20/05/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 03/10/88; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 020289 |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 09/05/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | ANNUAL RETURN MADE UP TO 19/09/86 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 09/05/86 |
| 14/11/5814 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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