About

Registered Number: 04772717
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Bridgewater House, The Square, Barnstaple, Devon, EX32 8LS

 

Established in 2003, Irvine Financial Services Ltd has its registered office in Barnstaple, it's status is listed as "Active". The companies directors are listed as Irvine, Glen William, Irvine, Glen William, Beacham, Peter Geoffrey, Henderson, Mary Louise, Irvine, Craig John, Pell, Simon Andrew. We do not know the number of employees at this organisation.

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.