About

Registered Number: 04772717
Date of Incorporation: 21/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Bridgewater House, The Square, Barnstaple, Devon, EX32 8LS

 

Based in Barnstaple, Devon, Irvine Financial Services Ltd was setup in 2003. This company has 6 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVINE, Glen William 21 May 2003 - 1
BEACHAM, Peter Geoffrey 22 March 2017 06 September 2017 1
HENDERSON, Mary Louise 22 March 2017 06 September 2017 1
IRVINE, Craig John 21 May 2003 22 March 2017 1
PELL, Simon Andrew 22 March 2017 06 September 2017 1
Secretary Name Appointed Resigned Total Appointments
IRVINE, Glen William 22 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 11 January 2018
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 06 June 2017
CS01 - N/A 05 June 2017
AP03 - Appointment of secretary 03 May 2017
AP01 - Appointment of director 03 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 28 January 2014
RESOLUTIONS - N/A 16 September 2013
SH08 - Notice of name or other designation of class of shares 16 September 2013
SH08 - Notice of name or other designation of class of shares 16 September 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH03 - Change of particulars for secretary 29 May 2010
AA - Annual Accounts 11 March 2010
169 - Return by a company purchasing its own shares 17 August 2009
RESOLUTIONS - N/A 12 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
225 - Change of Accounting Reference Date 04 October 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.