St Ives Financial Limited

Company Name	St Ives Financial Limited
Company Status	Dissolved
Company Number	00872411
Category	Private Limited Company
Incorporation Date	25 February 1966(58 years, 2 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(49 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 October 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Daniel Fattal
Status	Closed
Appointed	01 November 2015(49 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(55 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(23 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Kevin Martin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(24 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 1997)
Role	Operations Director
Correspondence Address	1 Grub Reed Cottages Highcross Rotherfield East Sussex TN6 3PX

Director Name	Mathew Jolyon Gilliat-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 1996)
Role	Sales Director
Correspondence Address	6 Burland Road Battersea London SW11 6SA

Director Name	Mark Alan Christopher Hilder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Finance Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Robert William Sibley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Production Director
Correspondence Address	2 Thirlmere Rise Bromley Kent BR1 4HY

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Director Name	Ian Andrew Nash
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2001)
Role	Sales Director
Correspondence Address	Byeways Tuesley Lane Godalming Surrey GU7 1SS

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Jeremy Huw Jenkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 1995)
Role	Production Director
Correspondence Address	79 Underhill Road Dulwich London Se22

Director Name	Stephen Campbell Bradly
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1998)
Role	International Director
Correspondence Address	1 Denmark Mansions 27 Bristol Road Lower Weston Super Mare North Somerset BS23 2PL

Director Name	Andrew Rupert Langdale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(28 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	7 Stonycrest Road Rye New York 10580 United States

Director Name	Mr Christian Paul Noel Poltera
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(28 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Repton Court The Avenue Beckenham Kent BR3 2EN

Director Name	Stephen Robert Richard Bourne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 1996)
Role	Managing Director Finance Divi
Correspondence Address	28 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Alan Edward Crabbe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(29 years, 4 months after company formation)
Appointment Duration	9 years (resigned 29 July 2004)
Role	Financial Printing & Communica
Correspondence Address	5 Anchor Terrace 125 Park Street London SE1 9EW

Director Name	Sarah Jane Daly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(30 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2002)
Role	Sales Director
Correspondence Address	2 Christ Church Road London SW14 7AA

Director Name	Mr Trevor John Blythe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1998)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1 The Fosseway Clifton Bristol Avon BS8 4EN

Director Name	Christopher Jonathan Cartwright
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(30 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	34 Pine Grove Wimbledon SW19 7HE

Director Name	Mr John Phillip Kemble Croft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(31 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hainton Lodge Sutton Courtenay Oxfordshire OX14 4AX

Director Name	Elaine Anne Jackson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(32 years, 10 months after company formation)
Appointment Duration	8 years (resigned 16 January 2007)
Role	Operation Director
Correspondence Address	1 Reservoir Road Brockley London SE4 2NU

Director Name	David Antony Foreman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(35 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2004)
Role	Accountant
Correspondence Address	15 Davis Road Weybridge Surrey KT13 0XH

Director Name	Daniel Patrick Nolan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(36 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 March 2007)
Role	Sales Director
Correspondence Address	8 Chippendale Close Chatham Kent ME5 9EF

Director Name	Gregory Marius Reeve
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(36 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2007)
Role	Sales Director
Correspondence Address	5 Pullman Lane Bargate Wood Godalming Surrey GU7 1XY

Director Name	Hayden John Savage
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2005)
Role	Director Fund Sales And Operat
Correspondence Address	21 Cowper Road Bromley Kent BR2 9RT

Director Name	Paul Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2006)
Role	Divisional Sales Director
Correspondence Address	1 Ridgehill Henleaze Avon BS9 4SB

Director Name	Mr Kenneth John Stearn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(39 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2007)
Role	Technology Director
Country of Residence	England
Correspondence Address	16 Southborough Road Chelmsford Essex CM2 0AQ

Director Name	Mr Philip Albert Reakes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(40 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 January 2007)
Role	European Sales Director
Country of Residence	England
Correspondence Address	26 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(41 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton House North Moor Lane Easingwold Yorkshire YO61 3NB

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(43 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Old Court House Old Court Place Kensington London W8 4PD

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(43 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(45 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2021(54 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Kin And Carta Plc (Corporation)
Status	Resigned
Appointed	03 October 2011(45 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2021)
Correspondence Address	11 Soho Street Soho London W1D 3AD

Contact

Website	st-ives.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	St. Ives Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 February 2021	Appointment of Mr George Chris Kutsor as a director on 5 February 2021 (2 pages)
15 February 2021	Termination of appointment of Kin and Carta Plc as a director on 19 January 2021 (1 page)
4 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
6 November 2020	Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Kin and Carta Plc on 6 November 2020 (1 page)
6 November 2020	Secretary's details changed for Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr Daniel Fattal on 6 November 2020 (2 pages)
5 August 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
24 February 2020	Change of details for Kin and Carta Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
30 December 2019	Director's details changed for St Ives Plc on 1 October 2018 (1 page)
30 December 2019	Confirmation statement made on 30 December 2019 with updates (4 pages)
30 April 2019	Accounts for a dormant company made up to 3 August 2018 (7 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
8 January 2019	Change of details for St Ives Holdings Limited as a person with significant control on 8 November 2018 (2 pages)
19 April 2018	Accounts for a dormant company made up to 28 July 2017 (7 pages)
30 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
24 March 2017	Accounts for a dormant company made up to 29 July 2016 (7 pages)
24 March 2017	Accounts for a dormant company made up to 29 July 2016 (7 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500 (5 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500 (5 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages)
7 May 2015	Accounts for a dormant company made up to 1 August 2014 (7 pages)
7 May 2015	Accounts for a dormant company made up to 1 August 2014 (7 pages)
7 May 2015	Accounts for a dormant company made up to 1 August 2014 (7 pages)
25 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 500 (5 pages)
25 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 500 (5 pages)
30 April 2014	Accounts for a dormant company made up to 2 August 2013 (7 pages)
30 April 2014	Accounts for a dormant company made up to 2 August 2013 (7 pages)
30 April 2014	Accounts for a dormant company made up to 2 August 2013 (7 pages)
10 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 500 (5 pages)
10 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 500 (5 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (7 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (7 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (9 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (9 pages)
6 March 2012	Auditor's resignation (1 page)
6 March 2012	Auditor's resignation (1 page)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Termination of appointment of Patrick Martell as a director (1 page)
14 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
14 October 2011	Termination of appointment of Patrick Martell as a director (1 page)
14 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
3 May 2011	Accounts made up to 30 July 2010 (15 pages)
3 May 2011	Accounts made up to 30 July 2010 (15 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
20 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
28 April 2010	Accounts made up to 31 July 2009 (16 pages)
28 April 2010	Accounts made up to 31 July 2009 (16 pages)
30 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
9 April 2009	Appointment terminated director simon ward (1 page)
9 April 2009	Appointment terminated director simon ward (1 page)
26 March 2009	Accounts made up to 1 August 2008 (16 pages)
26 March 2009	Accounts made up to 1 August 2008 (16 pages)
26 March 2009	Accounts made up to 1 August 2008 (16 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
8 January 2009	Return made up to 30/12/08; full list of members (4 pages)
8 January 2009	Return made up to 30/12/08; full list of members (4 pages)
2 June 2008	Accounts made up to 3 August 2007 (19 pages)
2 June 2008	Accounts made up to 3 August 2007 (19 pages)
2 June 2008	Accounts made up to 3 August 2007 (19 pages)
1 February 2008	Return made up to 30/12/07; full list of members (3 pages)
1 February 2008	Return made up to 30/12/07; full list of members (3 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
16 May 2007	Accounts made up to 28 July 2006 (20 pages)
16 May 2007	Accounts made up to 28 July 2006 (20 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
8 January 2007	Return made up to 30/12/06; full list of members (3 pages)
8 January 2007	Return made up to 30/12/06; full list of members (3 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (3 pages)
17 May 2006	Accounts made up to 29 July 2005 (18 pages)
17 May 2006	Accounts made up to 29 July 2005 (18 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
27 January 2006	Return made up to 30/12/05; full list of members (3 pages)
27 January 2006	Return made up to 30/12/05; full list of members (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
2 June 2005	Accounts made up to 30 July 2004 (18 pages)
2 June 2005	Accounts made up to 30 July 2004 (18 pages)
3 May 2005	Company name changed st ives burrups LTD\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed st ives burrups LTD\certificate issued on 03/05/05 (2 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
31 January 2005	Return made up to 30/12/04; full list of members (8 pages)
31 January 2005	Return made up to 30/12/04; full list of members (8 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
21 April 2004	Accounts made up to 1 August 2003 (18 pages)
21 April 2004	Accounts made up to 1 August 2003 (18 pages)
21 April 2004	Accounts made up to 1 August 2003 (18 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
26 January 2004	Return made up to 30/12/03; full list of members (8 pages)
26 January 2004	Return made up to 30/12/03; full list of members (8 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
23 May 2003	Accounts made up to 2 August 2002 (19 pages)
23 May 2003	Accounts made up to 2 August 2002 (19 pages)
23 May 2003	Accounts made up to 2 August 2002 (19 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
24 January 2003	Return made up to 30/12/02; full list of members (8 pages)
24 January 2003	Return made up to 30/12/02; full list of members (8 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (3 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
15 May 2002	Accounts made up to 3 August 2001 (17 pages)
15 May 2002	Accounts made up to 3 August 2001 (17 pages)
15 May 2002	Accounts made up to 3 August 2001 (17 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 30/12/01; full list of members (9 pages)
22 January 2002	Return made up to 30/12/01; full list of members (9 pages)
2 January 2002	Company name changed burrups LTD.\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed burrups LTD.\certificate issued on 02/01/02 (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
14 May 2001	Accounts made up to 28 July 2000 (17 pages)
14 May 2001	Accounts made up to 28 July 2000 (17 pages)
15 January 2001	Return made up to 30/12/00; full list of members (9 pages)
15 January 2001	Return made up to 30/12/00; full list of members (9 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
25 April 2000	Accounts made up to 30 July 1999 (17 pages)
25 April 2000	Accounts made up to 30 July 1999 (17 pages)
11 January 2000	Return made up to 30/12/99; no change of members (8 pages)
11 January 2000	Return made up to 30/12/99; no change of members (8 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 April 1999	Accounts made up to 31 July 1998 (17 pages)
24 April 1999	Accounts made up to 31 July 1998 (17 pages)
19 January 1999	Return made up to 30/12/98; no change of members (9 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 30/12/98; no change of members (9 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
22 April 1998	Accounts made up to 1 August 1997 (17 pages)
22 April 1998	Accounts made up to 1 August 1997 (17 pages)
22 April 1998	Accounts made up to 1 August 1997 (17 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
23 January 1998	Return made up to 30/12/97; full list of members (11 pages)
23 January 1998	Return made up to 30/12/97; full list of members (11 pages)
5 September 1997	New director appointed (1 page)
5 September 1997	New director appointed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
4 April 1997	Accounts made up to 2 August 1996 (16 pages)
4 April 1997	Accounts made up to 2 August 1996 (16 pages)
4 April 1997	Accounts made up to 2 August 1996 (16 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 January 1997	Return made up to 30/12/96; no change of members (10 pages)
14 January 1997	Return made up to 30/12/96; no change of members (10 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	New director appointed (3 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
21 August 1996	New director appointed (1 page)
21 August 1996	New director appointed (1 page)
25 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (3 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/96 (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/96 (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/96 (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/96 (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
30 May 1996	Accounts made up to 28 July 1995 (16 pages)
30 May 1996	Accounts made up to 28 July 1995 (16 pages)
4 February 1996	Return made up to 30/12/95; no change of members (9 pages)
4 February 1996	Return made up to 30/12/95; no change of members (9 pages)
20 July 1995	Director's particulars changed (4 pages)
20 July 1995	Director's particulars changed (4 pages)
11 May 1995	Accounts made up to 29 July 1994 (15 pages)
11 May 1995	Accounts made up to 29 July 1994 (15 pages)
11 May 1994	Accounts made up to 31 July 1993 (15 pages)
11 May 1994	Accounts made up to 31 July 1993 (15 pages)
13 December 1991	Accounts made up to 2 August 1991 (15 pages)
13 December 1991	Accounts made up to 2 August 1991 (15 pages)
13 December 1991	Accounts made up to 2 August 1991 (15 pages)
14 March 1990	Accounts made up to 31 July 1989 (16 pages)
14 March 1990	Accounts made up to 31 July 1989 (16 pages)
30 November 1989	Company name changed burrup mathieson & company limit ed\certificate issued on 01/12/89 (3 pages)
30 November 1989	Company name changed burrup mathieson & company limit ed\certificate issued on 01/12/89 (3 pages)
30 July 1988	Accounts made up to 31 July 1988 (16 pages)
30 July 1988	Accounts made up to 31 July 1988 (16 pages)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1988	Memorandum and Articles of Association (6 pages)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1988	Memorandum and Articles of Association (6 pages)
7 August 1986	Accounts made up to 31 March 1986 (15 pages)
7 August 1986	Accounts made up to 31 March 1986 (15 pages)
4 September 1984	Accounts made up to 31 March 1984 (14 pages)
4 September 1984	Accounts made up to 31 March 1984 (14 pages)
2 August 1982	Accounts made up to 31 March 1982 (12 pages)
2 August 1982	Accounts made up to 31 March 1982 (12 pages)
17 June 1982	Company name changed\certificate issued on 17/06/82 (2 pages)
17 June 1982	Company name changed\certificate issued on 17/06/82 (2 pages)
8 September 1980	Accounts made up to 31 March 1980 (12 pages)
8 September 1980	Accounts made up to 31 March 1980 (12 pages)
13 October 1978	Accounts made up to 31 March 1978 (12 pages)
13 October 1978	Accounts made up to 31 March 1978 (12 pages)
30 March 1976	Accounts made up to 31 March 1976 (9 pages)
30 March 1976	Accounts made up to 31 March 1976 (9 pages)
31 March 1974	Accounts made up to 31 March 1974 (9 pages)
31 March 1974	Accounts made up to 31 March 1974 (9 pages)
25 February 1966	Certificate of incorporation (1 page)
25 February 1966	Certificate of incorporation (1 page)

St Ives Financial Limited

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