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IRVINE FINANCIAL SERVICES LTD

Company number 04772717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2017 TM01 Termination of appointment of Craig John Irvine as a director on 22 March 2017
03 May 2017 AP01 Appointment of Mrs Mary Louise Henderson as a director on 22 March 2017
13 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 606
03 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 606
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 606
28 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 SH08 Change of share class name or designation
16 Sep 2013 SH08 Change of share class name or designation
16 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
29 May 2010 CH01 Director's details changed for Craig John Irvine on 21 May 2010
29 May 2010 CH01 Director's details changed for Glen William Irvine on 21 May 2010
29 May 2010 CH03 Secretary's details changed for Craig John Irvine on 21 May 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 169 Gbp ic 907/606\06/08/09\gbp sr 301@1=301\
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 06/08/2009