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IRVINE FINANCIAL SERVICES LTD

Company number 04772717

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	CH01	Director's details changed for Mr David Edwards on 21 November 2024	View PDF Director's details changed for Mr David Edwards on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	SH19	Statement of capital on 2 January 2024 GBP 606	View PDF Statement of capital on 2 January 2024 GBP 606 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling capital redemption reserve 19/12/2023	View PDF Resolutions RES13 ‐ Cancelling capital redemption reserve 19/12/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2023	MR04	Satisfaction of charge 047727170001 in full	View PDF Satisfaction of charge 047727170001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mr Robert Walter Thomas Urry Taylor on 27 June 2023	View PDF Director's details changed for Mr Robert Walter Thomas Urry Taylor on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2023	AP01	Appointment of Mr David Edwards as a director on 13 April 2023	View PDF Appointment of Mr David Edwards as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Anthony Robert King as a director on 13 April 2023	View PDF Termination of appointment of Anthony Robert King as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Robert Walter Thomas Urry Taylor as a director on 7 March 2023	View PDF Appointment of Mr Robert Walter Thomas Urry Taylor as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	MR01	Registration of charge 047727170001, created on 10 February 2023	View PDF Registration of charge 047727170001, created on 10 February 2023 - link opens in a new window - 80 pages (80 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Glen William Irvine as a director on 17 August 2022	View PDF Termination of appointment of Glen William Irvine as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA01	Previous accounting period extended from 13 May 2022 to 31 July 2022	View PDF Previous accounting period extended from 13 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Anthony Robert King as a director on 5 August 2022	View PDF Appointment of Mr Anthony Robert King as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Simon Mark Cogman-Hellier as a director on 5 August 2022	View PDF Termination of appointment of Simon Mark Cogman-Hellier as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)

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IRVINE FINANCIAL SERVICES LTD

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