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ST IVES FINANCIAL LIMITED

Company number 00872411

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	PSC05	Change of details for St Ives Holdings Limited as a person with significant control on 8 November 2018	View PDF Change of details for St Ives Holdings Limited as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 28 July 2017	View PDF Accounts for a dormant company made up to 28 July 2017 - link opens in a new window - 7 pages (7 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 29 July 2016	View PDF Accounts for a dormant company made up to 29 July 2016 - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AP03	Appointment of Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a director on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AA	Accounts for a dormant company made up to 1 August 2014	View PDF Accounts for a dormant company made up to 1 August 2014 - link opens in a new window - 7 pages (7 pages)
25 Mar 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-03-25 GBP 500	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-03-25 GBP 500 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 2 August 2013	View PDF Accounts for a dormant company made up to 2 August 2013 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 500	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 500 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 27 July 2012	View PDF Accounts for a dormant company made up to 27 July 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 29 July 2011	View PDF Accounts for a dormant company made up to 29 July 2011 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	TM01	Termination of appointment of Patrick Martell as a director	View PDF Termination of appointment of Patrick Martell as a director - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM01	Termination of appointment of Matthew Armitage as a director	View PDF Termination of appointment of Matthew Armitage as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AP01	Appointment of Philip Charles Harris as a director	View PDF Appointment of Philip Charles Harris as a director - link opens in a new window - 3 pages (3 pages)

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