FINLAY ASSOCIATES LTD
Company is dissolved
General Information
NAME
FINLAY ASSOCIATES LTD
COMPANY NUMBER
05302975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/12/2004
(19 years and 11 months old)
WEBSITE
FINLAYASSOCIATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/07/2006
22/09/2006
WINDOWSHOP (UK) ADVERTISING LTD
View all previous names
LIGHTWATER
GU18 5SS
Telephone: 01276451074
TPS: No
Courtyard House
The Square
LIGHTWATER
GU18 5SS
Telephone: 451074
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Matthew Warren Proud (925566756) Appointed |
| 13/07/2023 | New Board Member Matthew Warren Proud (925566756) Appointed |
| 15/10/2019 | Richard Norman (925920008) has left the board |
Credit Risk Overview
Want to learn more about FINLAY ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINLAY ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLAY ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/12/2004 - 31/05/2018 (13 years and 5 months) Secretary: 31/05/2006 - 31/05/2018 (12years) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
02/12/2004 - 31/05/2006 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/2006 - 02/12/2007 (1 years and 6 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
31/05/2018 - 14/12/2018 (6 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Matthew Warren Proud (925566756) Appointed |
| 13/07/2023 | New Board Member Matthew Warren Proud (925566756) Appointed |
| 15/10/2019 | Richard Norman (925920008) has left the board |
| 11/09/2019 | New Board Member Richard Norman (925920008) Appointed |
| 20/08/2019 | Richard Norman (925920008) has left the board |
| 07/06/2019 | New Board Member Richard Norman (925920008) Appointed |
| 19/04/2019 | Ian Martin MacNeily (924731024) has left the board |
| 21/03/2019 | Matthew Proud (924731178) has left the board |
| 21/03/2019 | New Board Member Matthew Warren Proud (925566756) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | Tom Durbin St George (923905808) has left the board |
| 10/12/2018 | Change in Reg. Office |
| 14/06/2018 | New Board Member Tom Durbin St George (923905808) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 14/06/2018 | New Board Member Ian Martin MacNeily (924731024) Appointed |
| 14/06/2018 | Richard John Norman (910177530) has left the board |
| 14/06/2018 | New Board Member Matthew Proud (924731178) Appointed |
| 22/05/2018 | New Accounts filed |
| 13/03/2018 | Change in Reg. Office |
| 10/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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