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Dato Capital United Kingdom

James Finlay Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC055107
Record last updated Wednesday, December 25, 2013 1:25:43 AM UTC
Official Address Atria One 144 Morrison Street City Centre
There are 28 companies registered at this street
Postal Code EH38EX
Sector Financial intermediation not elsewhere classified

Charts

Visits

JAMES FINLAY NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Director 14055... Resignation of one Director 14055...
Registry Aug 12, 2013 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 26, 2013 Appointment of a woman as Secretary 14055... Appointment of a woman as Secretary 14055...
Registry Mar 26, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2013 Resignation of one Director- Chief Operating Officer and one Director (a man) Resignation of one Director- Chief Operating Officer and one Director (a man)
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2012 Appointment of a man as Director- Head Of Group Dealing and Director Appointment of a man as Director- Head Of Group Dealing and Director
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Appointment of a man as Director and Director- Chief Operating Officer Appointment of a man as Director and Director- Chief Operating Officer
Registry Oct 22, 2012 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jul 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2012 Resignation of one Ass.Dir Corporate Financial and one Secretary (a man) Resignation of one Ass.Dir Corporate Financial and one Secretary (a man)
Registry Jul 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2009 Appointment of a director Appointment of a director
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry May 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 31, 2009 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 6, 2009 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 10, 2007 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Financials Jan 12, 2007 Annual accounts Annual accounts
Financials Jun 14, 2006 Annual accounts 14055... Annual accounts 14055...
Registry Mar 23, 2006 Annual return Annual return
Registry Mar 29, 2005 Annual return 14055... Annual return 14055...
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Mar 3, 2004 Appointment of a director Appointment of a director
Registry Mar 3, 2004 Resignation of a director Resignation of a director
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Resignation of one Director (a man) and one Corporate Finance Director Resignation of one Director (a man) and one Corporate Finance Director
Registry Feb 9, 2004 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Aug 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2003 Resignation of 2 people: one Solicitor, one Financial Planner, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Financial Planner, one Secretary (a man) and one Director (a man)
Registry Aug 6, 2003 Appointment of a man as Ass.Dir Corporate Financial and Secretary Appointment of a man as Ass.Dir Corporate Financial and Secretary
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Annual return Annual return
Registry May 25, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Mar 22, 2002 Annual return Annual return
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials May 13, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Annual return Annual return
Registry Oct 6, 2000 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Jun 19, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Annual return Annual return
Registry Mar 10, 1999 Memorandum of association Memorandum of association
Registry Mar 1, 1999 Company name change Company name change
Registry Feb 26, 1999 Change of name certificate Change of name certificate
Registry Nov 17, 1998 Elective resolution Elective resolution
Financials Nov 16, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1998 Annual return Annual return
Financials Mar 11, 1998 Annual accounts Annual accounts
Registry Apr 6, 1997 Annual return Annual return
Registry Mar 14, 1997 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jul 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 31, 1996 Annual accounts Annual accounts
Registry May 3, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 14055... Director resigned, new director appointed 14055...
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 14055... Director resigned, new director appointed 14055...
Registry May 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 1996 Four appointments: 4 men Four appointments: 4 men
Registry Mar 18, 1996 Annual return Annual return
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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