J.m. Finn & Co.ltd. Head office in London. Check Director.

J.m. Finn & Co.ltd, London

J.m. Finn & Co.ltd is a private limited company. Registered at 25 Copthall Avenue, London EC2R 7AH, the aforementioned 18 years old firm was incorporated on 2006-04-06 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
10 directors can be found in the firm: Piet D. (appointed on 02 January 2024), Vincent C. (appointed on 01 November 2023), Christophe M. (appointed on 18 August 2023). When it comes to the secretaries (1 in total), we can name: Jeffrey S. (appointed on 06 April 2006).

About
Name: J.m. Finn & Co.ltd
Number: 05772581
Incorporation date: 2006-04-06
End of financial year: 31 December


Address:	25 Copthall Avenue London EC2R 7AH
SIC code:	64999 - Financial intermediation not elsewhere classified 66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Ackermans And Van Haaren Nv

6 April 2016

Address	113 Begijnevest, B-2000, Antwerp, Belgium
Legal authority	Belgian Company Code
Legal form	Limited Liability Company
Country registered	Belgium
Place registered	Crossroads Bank For Enterprises
Registration number	14223121
Nature of control:	50,01-75% shares

The due date for J.m. Finn & Co.ltd confirmation statement filing is 2024-04-20. The most recent confirmation statement was filed on 2023-04-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Ackermans And Van Haaren Nv that has over 1/2 to 3/4 of shares . This corporate PSC can be found at Begijnevest, B-2000.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, June 2023 \| accounts	Free Download (50 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, June 2023 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, May 2022 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, May 2021 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (44 pages)
SH03	Report of purchase of own shares filed on: 23rd, July 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 13th Jul 2018 - 7227341.94 GBP filed on: 23rd, July 2018 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, May 2018 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, May 2017 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, May 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 7253874.42 GBP capital
SH06	Notice of cancellation of shares. Capital declared on Wed, 15th Jul 2015 - 7253872.62 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 31st, July 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (13 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 5937372.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, April 2015 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 7th, April 2014 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 8th, April 2013 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 21st, December 2011 \| accounts	Free Download (27 pages)
SH01	Capital declared on Wed, 16th Nov 2011: 5937372.00 GBP filed on: 23rd, November 2011 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 30th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 14th, April 2011 \| annual return	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 13th, January 2011 \| accounts	Free Download (28 pages)
SH01	Capital declared on Fri, 17th Sep 2010: 5936202.00 GBP filed on: 17th, September 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Sep 2010: 5933244.00 GBP filed on: 7th, September 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Sep 2010: 5924370.00 GBP filed on: 1st, September 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Jul 2010: 7167886.00 GBP filed on: 21st, July 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Jun 2010: 7144104.00 GBP filed on: 17th, June 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 2nd Jun 2010: 5894790.00 GBP filed on: 11th, June 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 9th Apr 2010: 5884132.00 GBP filed on: 2nd, June 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 19th, April 2010 \| annual return	Free Download (57 pages)
SH01	Capital declared on Fri, 19th Mar 2010: 5881132.00 GBP filed on: 29th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Mar 2010: 5875632.00 GBP filed on: 18th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 18th Mar 2010: 5879132.00 GBP filed on: 18th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 18th Feb 2010: 5834332.00 GBP filed on: 19th, February 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 9th Feb 2010: 5832332.00 GBP filed on: 10th, February 2010 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 9th, February 2010 \| accounts	Free Download (31 pages)
SH01	Capital declared on Thu, 21st Jan 2010: 5780332.00 GBP filed on: 21st, January 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Dec 2009: 5780332.00 GBP filed on: 15th, December 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2008 filed on: 26th, January 2009 \| accounts	Free Download (32 pages)
363s	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 7th, December 2007 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 7th, December 2007 \| accounts	Free Download (32 pages)
88(2)R	Alloted 197666 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 5739332. filed on: 9th, November 2007 \| capital	Free Download (7 pages)
88(2)R	Alloted 197666 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 5739332. filed on: 9th, November 2007 \| capital	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/06/06 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/06/06 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (38 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (38 pages)
88(2)R	Alloted 41666 shares on Fri, 29th Dec 2006. Value of each share 1 £, total number of shares: 5541666. filed on: 26th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 41666 shares on Fri, 29th Dec 2006. Value of each share 1 £, total number of shares: 5541666. filed on: 26th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 5499998 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 5500000. filed on: 3rd, July 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 5499998 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 5500000. filed on: 3rd, July 2006 \| capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, July 2006 \| incorporation	Free Download (21 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, July 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (28 pages)

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