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ST IVES FINANCIAL LIMITED

Learn more about ST IVES FINANCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE TUDOR STREET, LONDON, EC4Y 0AH

ST IVES FINANCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00872411
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.25
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ST IVES FINANCIAL LIMITED is a Private Limited Company, registration number 00872411, established in United Kingdom on the 25. February 1966. The company is now active. The company has been in business for 50 years and 9 months. This company used to be called ST IVES BURRUPS LTD, BURRUPS LTD.. The company is based on ONE TUDOR STREET, LONDON, EC4Y 0AH. Business of the company ST IVES FINANCIAL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.05.10. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company ST IVES FINANCIAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.10
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 500
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SECRETARY APPOINTED DANIEL FATTAL
Form type: AP03
Date: 2015.11.17
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DIRECTOR APPOINTED MR DANIEL FATTAL
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
Form type: TM01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/14
Form type: AA
Date: 2015.05.07
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/13
Form type: AA
Date: 2014.04.30
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/12
Form type: AA
Date: 2013.05.03
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.28
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/11
Form type: AA
Date: 2012.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL
Form type: TM01
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2011.10.14
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DIRECTOR APPOINTED PHILIP CHARLES HARRIS
Form type: AP01
Date: 2011.10.13
£2.95
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CORPORATE DIRECTOR APPOINTED ST IVES PLC
Form type: AP02
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 30/07/10
Form type: AA
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.14
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VARNEY
Form type: TM01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR SIMON WARD
Form type: 288b
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.03.26
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DIRECTOR APPOINTED PATRICK MARTELL
Form type: 288a
Date: 2009.03.18
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DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE
Form type: 288a
Date: 2009.03.18
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 03/08/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 29/07/05
Form type: AA
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 30/07/04
Form type: AA
Date: 2005.06.02
£2.95
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COMPANY NAME CHANGED, ST IVES BURRUPS LTD, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10

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Company directors and board members:

DANIEL FATTAL (current)
Secretary, 2015.11.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
DANIEL FATTAL (current)
Director, COMPANY SECRETARY, 2015.11.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
ST IVES PLC (current)
Director, 2011.10.03
ONE TUDOR STREET , LONDON
EC4Y 0AH
PHILIP CHARLES HARRIS (resigned)
Secretary, 1991.12.31 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
MATTHEW ROBERT ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.10.03
WOODCROFT THE DRIVE WONERSH , GUILDFORD
GU5 0QW, SURREY
TREVOR JOHN BLYTHE (resigned)
Director, PRODUCTION DIRECTOR, 1996.07.04 - 1998.02.13
1 THE FOSSEWAY CLIFTON , BRISTOL
BS8 4EN, AVON
STEPHEN ROBERT RICHARD BOURNE (resigned)
Director, MANAGING DIRECTOR FINANCE DIVI, 1994.08.23 - 1996.05.23
28 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
STEPHEN CAMPBELL BRADLY (resigned)
Director, INTERNATIONAL DIRECTOR, 1994.07.01 - 1998.02.01
1 DENMARK MANSIONS 27 BRISTOL ROAD LOWER , WESTON SUPER MARE
BS23 2PL, NORTH SOMERSET
CHRISTOPHER JONATHAN CARTWRIGHT (resigned)
Director, FINANCE DIRECTOR, 1996.10.21 - 2005.08.31
34 PINE GROVE , WIMBLEDON
SW19 7HE
ALAN EDWARD CRABBE (resigned)
Director, FINANCIAL PRINTING & COMMUNICA, 1995.07.04 - 2004.07.29
5 ANCHOR TERRACE 125 PARK STREET , LONDON
SE1 9EW
JOHN PHILLIP KEMBLE CROFT (resigned)
Director, SALES DIRECTOR, 1997.08.04 - 2003.03.31
HAINTON LODGE , SUTTON COURTENAY
OX14 4AX, OXFORDSHIRE
SARAH JANE DALY (resigned)
Director, SALES DIRECTOR, 1996.06.24 - 2002.05.30
2 CHRIST CHURCH ROAD , LONDON
SW14 7AA
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1990.02.01 - 2009.08.03
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
DAVID ANTONY FOREMAN (resigned)
Director, ACCOUNTANT, 2001.11.12 - 2004.02.19
15 DAVIS ROAD , WEYBRIDGE
KT13 0XH, SURREY
MATHEW JOLYON GILLIAT-SMITH (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1996.08.27
6 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
PHILIP CHARLES HARRIS (resigned)
Director, COMPANY SECRETARY, 2011.10.03 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
MARK ALAN CHRISTOPHER HILDER (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1994.07.01
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
ELAINE ANNE JACKSON (resigned)
Director, OPERATION DIRECTOR, 1999.01.01 - 2007.01.16
1 RESERVOIR ROAD BROCKLEY , LONDON
SE4 2NU
JEREMY HUW JENKINS (resigned)
Director, PRODUCTION DIRECTOR, 1993.08.01 - 1995.01.03
79 UNDERHILL ROAD DULWICH , LONDON
SE22
ANDREW RUPERT LANGDALE (resigned)
Director, 1994.07.01 - 2007.01.16
7 STONYCREST ROAD , RYE
NEW YORK 10580
UNITED STATES OF AMERICA
PATRICK NEIL MARTELL (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.10.03
37 OLD COURT HOUSE OLD COURT PLACE KENSINGTON , LONDON
W8 4PD
KEVIN MARTIN (resigned)
Director, OPERATIONS DIRECTOR, 1991.01.01 - 1997.02.25
1 GRUB REED COTTAGES , HIGHCROSS ROTHERFIELD
TN6 3PX, EAST SUSSEX
DEREK JAMES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.04
HOLDENBROOK FARM PISLEY LANE OCKLEY , DORKING
RH5 5PD, SURREY
IAN ANDREW NASH (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2001.11.20
BYEWAYS TUESLEY LANE , GODALMING
GU7 1SS, SURREY
DANIEL PATRICK NOLAN (resigned)
Director, SALES DIRECTOR, 2002.05.20 - 2007.03.28
8 CHIPPENDALE CLOSE , CHATHAM
ME5 9EF, KENT
CHRISTIAN PAUL NOEL POLTERA (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 2002.09.23
5 REPTON COURT THE AVENUE , BECKENHAM
BR3 2EN, KENT
PHILIP ALBERT REAKES (resigned)
Director, EUROPEAN SALES DIRECTOR, 2006.08.24 - 2007.01.16
26 BOUNDARIES MANSIONS BOUNDARIES ROAD , LONDON
SW12 8EZ
GREGORY MARIUS REEVE (resigned)
Director, SALES DIRECTOR, 2003.02.10 - 2007.01.16
5 PULLMAN LANE BARGATE WOOD , GODALMING
GU7 1XY, SURREY
HAYDEN JOHN SAVAGE (resigned)
Director, DIRECTOR FUND SALES AND OPERAT, 2004.08.19 - 2005.11.18
21 COWPER ROAD , BROMLEY
BR2 9RT, KENT
ROBERT WILLIAM SIBLEY (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1993.04.30
2 THIRLMERE RISE , BROMLEY
BR1 4HY, KENT
KENNETH JOHN STEARN (resigned)
Director, TECHNOLOGY DIRECTOR, 2005.11.18 - 2007.01.16
16 SOUTHBOROUGH ROAD , CHELMSFORD
CM2 0AQ, ESSEX
PAUL TOWNSEND (resigned)
Director, DIVISIONAL SALES DIRECTOR, 2004.12.16 - 2006.01.27
1 RIDGEHILL , HENLEAZE
BS9 4SB, AVON
RICHARD NORMAN VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.19 - 2010.10.25
LINTON HOUSE NORTH MOOR LANE , EASINGWOLD
YO61 3NB, YORKSHIRE
CHRISTOPHER GILBERT VIGAR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.06
20 CHEVENING ROAD , LONDON
SE10 0LB
SIMON CHRISTOPHER WARD (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.03.31
ORCHARD WELL CHAPEL STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8QE, WARWICKSHIRE

Companies near to ST IVES FINANCIAL ltd.

Information about the Private Limited Company ST IVES FINANCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data