IRVINE FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
IRVINE FINANCIAL SERVICES LTD
COMPANY NUMBER
04772717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
21/05/2003
(21 years and 5 months old)
WEBSITE
www.irvine-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARKET HARBOROUGH
LE16 7QU
Telephone: 01271323689
TPS: No
Bridgewater House
The Square
Barnstaple
Devon
EX32 8LS
Telephone: 323689
Sovereign Place 20 The Point
Market Harborough
LE16 7QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THROSTLES WBA LIMITED | Active - Accounts Filed | View Report |
| IRVINE FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IRVINE FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRVINE FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRVINE FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/04/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 21/05/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 622 Past: 19435 |
View Report |
|
Director: 21/05/2003 - 22/03/2017 (13 years and 10 months) Secretary: 21/05/2003 - 22/03/2017 (13 years and 10 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/05/2003 - Present (21 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THROSTLES WBA LIMITED | Active - Accounts Filed | View Report |
| IRVINE FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 24/04/2023 | Anthony Robert King (926045676) has left the board |
| 24/04/2023 | New Board Member David Edwards (922521295) Appointed |
| 22/03/2023 | New Board Member Robert Walter Thomas Urry Taylor (916058438) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | Glen William Irvine (911753462) has left the board |
| 09/08/2022 | New Board Member Anthony Robert King (926045676) Appointed |
| 09/08/2022 | Simon Mark Cogman-Hellier (928491538) has left the board |
| 18/05/2022 | Glen William Irvine (923063438) has left the board |
| 18/05/2022 | New Board Member Simon Mark Cogman-Hellier (928491538) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 11/09/2017 | Peter Geoffrey Beacham (922198191) has left the board |
| 11/09/2017 | Simon Andrew Pell (922198194) has left the board |
| 11/09/2017 | Mary Louise Henderson (922198193) has left the board |
| 09/06/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Simon Andrew Pell (922198194) Appointed |
| 05/05/2017 | New Board Member Peter Geoffrey Beacham (922198191) Appointed |
| 05/05/2017 | New Board Member Mary Louise Henderson (922198193) Appointed |
| 05/05/2017 | New Company Secretary Glen William Irvine (923063438) Appointed |
| 05/05/2017 | Craig John Irvine (909041003) has left the board |
| 18/01/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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