Skipton Financial Services Limited

Company Name	Skipton Financial Services Limited
Company Status	Active
Company Number	02061788
Category	Private Limited Company
Incorporation Date	6 October 1986(37 years, 7 months ago)
Previous Name	Sharplist Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Matthew George Andrew Leach
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2009(22 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Andrew Paul Bottomley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(29 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Robert Samuel Duncan Mugenyi Ndawula
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mr David Roy Travis
Status	Current
Appointed	24 April 2023(36 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(37 years, 6 months after company formation)
Appointment Duration	1 month
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	John Arthur Jeanes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Director Name	David Noel Kenning
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	14a Rossett Green Lane Harrogate North Yorkshire HG2 9LJ

Director Name	Ian Richard Hepworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	27 Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Secretary Name	John Arthur Jeanes
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Director Name	Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Kings Farm Main Street Cononley Skipton North Yorkshire BD20 8LR

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	03 March 1993(6 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2006)
Role	Secretary & Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Harry Gillies Fell
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Bodkyn House Otterburn Bell Busk Skipton North Yorkshire BD23 4DX

Director Name	Mr Simon Jeremy Holt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh 78 Raikes Road Skipton North Yorkshire BD23 1LS

Director Name	Mr Timothy James Boggie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Station Road Baildon Shipley West Yorkshire BD17 6HS

Director Name	John Joseph Gibson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2005)
Role	Compliance Dir
Country of Residence	United Kingdom
Correspondence Address	3 Horseshoe Court Whimsical Farm Laneside Wilsden West Yorkshire BD15 0NL

Director Name	Anthony Roger Bruce Aspinall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 1998)
Role	Retired
Correspondence Address	Ravenshaw Carla Beck Lane Carleton Skipton North Yorkshire BD23 3BU

Director Name	Ms Lisa Rachael Milnor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Goal Farm Hellifield Skipton North Yorkshire BD23 4JR

Director Name	Mr Andrew Michael Barker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(9 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 February 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	James Charles McClurg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(10 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Marcus Frank Bowsher
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2001)
Role	Sales & Marketing Director
Correspondence Address	Hill Top House Malham Skipton North Yorkshire BD23 4DJ

Director Name	Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2000)
Role	Company Director
Correspondence Address	6 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr Paul Trevor Gittins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 South View Farnhill Keighley West Yorkshire BD20 9AZ

Director Name	Mr Jonathan Paul Isherwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2015)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	George Bower
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 2006)
Role	Finance Director
Correspondence Address	7 Ash Lawns Heaton Bolton Lancashire BL1 4PD

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Simon Hugh Galletley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Accountant
Correspondence Address	21 Harefield Park Huddersfield West Yorkshire HD2 2AS

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2011)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(24 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Ms Keely Jill Craig
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(26 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Ian Michael Cornelius
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Contact

Website	www.skiptonfs.co.uk/
Telephone	0800 7315342
Telephone region	Freephone

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.1m at £1	Skipton Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,039,679
Gross Profit	£8,728,388
Net Worth	£5,396,986
Cash	£136,232
Current Liabilities	£3,817,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

28 November 2023	Statement by Directors (1 page)
28 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 November 2023	Statement of capital on 28 November 2023 GBP 1.57 (4 pages)
28 November 2023	Solvency Statement dated 23/11/23 (1 page)
20 July 2023	Full accounts made up to 31 December 2022 (18 pages)
9 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr David Roy Travis as a secretary on 24 April 2023 (2 pages)
2 May 2023	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 (1 page)
1 September 2022	Full accounts made up to 31 December 2021 (17 pages)
9 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (19 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (19 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (18 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (25 pages)
2 May 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
3 January 2018	Statement of capital on 3 January 2018 GBP 1,570,000 (3 pages)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Solvency Statement dated 27/11/17 (1 page)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Solvency Statement dated 27/11/17 (1 page)
3 January 2018	Statement of capital on 3 January 2018 GBP 1,570,000 (3 pages)
8 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 October 2016	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 5 September 2016 (3 pages)
3 October 2016	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 5 September 2016 (3 pages)
7 September 2016	Full accounts made up to 31 December 2015 (29 pages)
7 September 2016	Full accounts made up to 31 December 2015 (29 pages)
8 August 2016	Termination of appointment of Ian Michael Cornelius as a director on 1 August 2016 (1 page)
8 August 2016	Termination of appointment of Peter Robert Hales as a director on 1 August 2016 (1 page)
8 August 2016	Termination of appointment of Peter Robert Hales as a director on 1 August 2016 (1 page)
8 August 2016	Termination of appointment of Keely Jill Craig as a director on 31 July 2016 (1 page)
8 August 2016	Termination of appointment of David John Cutter as a director on 1 August 2016 (1 page)
8 August 2016	Termination of appointment of Keely Jill Craig as a director on 31 July 2016 (1 page)
8 August 2016	Termination of appointment of Ian Michael Cornelius as a director on 1 August 2016 (1 page)
8 August 2016	Termination of appointment of David John Cutter as a director on 1 August 2016 (1 page)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,070,000 (10 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,070,000 (10 pages)
28 April 2016	Termination of appointment of Mark Joseph Lund as a director on 24 April 2016 (1 page)
28 April 2016	Termination of appointment of Mark Joseph Lund as a director on 24 April 2016 (1 page)
2 February 2016	Termination of appointment of Andrew Michael Barker as a director on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Andrew Michael Barker as a director on 1 February 2016 (1 page)
6 January 2016	Appointment of Mr Andrew Paul Bottomley as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Andrew Paul Bottomley as a director on 1 January 2016 (2 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
12 October 2015	Termination of appointment of Jonathan Paul Isherwood as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Jonathan Paul Isherwood as a director on 30 September 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (27 pages)
18 June 2015	Full accounts made up to 31 December 2014 (27 pages)
10 June 2015	Appointment of Mr David John Cutter as a director on 11 May 2015 (3 pages)
10 June 2015	Appointment of Mr David John Cutter as a director on 11 May 2015 (3 pages)
1 June 2015	Appointment of Peter Robert Hales as a director on 15 May 2015 (3 pages)
1 June 2015	Appointment of Peter Robert Hales as a director on 15 May 2015 (3 pages)
20 May 2015	Director's details changed for Keely Jill Craig on 14 May 2015 (2 pages)
20 May 2015	Director's details changed for Keely Jill Craig on 14 May 2015 (2 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,070,000 (9 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,070,000 (9 pages)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,070,000 (10 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,070,000 (10 pages)
8 May 2014	Appointment of Ian Michael Cornelius as a director (3 pages)
8 May 2014	Appointment of Ian Michael Cornelius as a director (3 pages)
7 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
7 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
13 March 2014	Full accounts made up to 31 December 2013 (27 pages)
13 March 2014	Full accounts made up to 31 December 2013 (27 pages)
29 January 2014	Appointment of Mr Mark Joseph Lund as a director (3 pages)
29 January 2014	Appointment of Mr Mark Joseph Lund as a director (3 pages)
31 December 2013	Termination of appointment of James Mcclurg as a director (1 page)
31 December 2013	Termination of appointment of James Mcclurg as a director (1 page)
28 November 2013	Director's details changed for Mark Fleet on 14 May 2013 (2 pages)
28 November 2013	Director's details changed for Mark Fleet on 14 May 2013 (2 pages)
22 August 2013	Full accounts made up to 31 December 2012 (26 pages)
22 August 2013	Full accounts made up to 31 December 2012 (26 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2013	Change of share class name or designation (2 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (11 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (11 pages)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
1 November 2012	Appointment of Keely Jill Craig as a director (3 pages)
1 November 2012	Appointment of Keely Jill Craig as a director (3 pages)
26 July 2012	Full accounts made up to 31 December 2011 (25 pages)
26 July 2012	Full accounts made up to 31 December 2011 (25 pages)
19 July 2012	Termination of appointment of Paul Gittins as a director (1 page)
19 July 2012	Termination of appointment of Paul Gittins as a director (1 page)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (12 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (12 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2011	Full accounts made up to 31 December 2010 (24 pages)
21 July 2011	Full accounts made up to 31 December 2010 (24 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (12 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (12 pages)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
11 June 2010	Full accounts made up to 31 December 2009 (25 pages)
11 June 2010	Full accounts made up to 31 December 2009 (25 pages)
18 May 2010	Director's details changed for James Charles Mcclurg on 23 April 2010 (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
18 May 2010	Director's details changed for Andrew Michael Barker on 23 April 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Michael Barker on 23 April 2010 (2 pages)
18 May 2010	Director's details changed for Mark Fleet on 23 April 2010 (2 pages)
18 May 2010	Director's details changed for Mark Fleet on 23 April 2010 (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
18 May 2010	Director's details changed for James Charles Mcclurg on 23 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul Trevor Gittins on 23 April 2010 (2 pages)
18 May 2010	Director's details changed for Matthew George Andrew Leach on 23 April 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Paul Isherwood on 23 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 23 April 2010 (1 page)
18 May 2010	Director's details changed for Paul Trevor Gittins on 23 April 2010 (2 pages)
18 May 2010	Director's details changed for Matthew George Andrew Leach on 23 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 23 April 2010 (1 page)
18 May 2010	Director's details changed for Jonathan Paul Isherwood on 23 April 2010 (2 pages)
8 December 2009	Appointment of Richard John Twigg as a director (3 pages)
8 December 2009	Appointment of Richard John Twigg as a director (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
5 August 2009	Director appointed matthew george andrew leach (2 pages)
5 August 2009	Director appointed matthew george andrew leach (2 pages)
15 July 2009	Director appointed paul trevor gittins (2 pages)
15 July 2009	Director appointed paul trevor gittins (2 pages)
2 July 2009	Appointment terminated director simon galletley (1 page)
2 July 2009	Appointment terminated director simon galletley (1 page)
19 May 2009	Director's change of particulars / mark fleet / 10/11/2008 (1 page)
19 May 2009	Director's change of particulars / mark fleet / 10/11/2008 (1 page)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
10 December 2008	Director appointed mark fleet (2 pages)
10 December 2008	Director appointed mark fleet (2 pages)
9 July 2008	Appointment terminated director simon holt (1 page)
9 July 2008	Appointment terminated director simon holt (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (21 pages)
10 June 2008	Full accounts made up to 31 December 2007 (21 pages)
20 May 2008	Return made up to 23/04/08; full list of members (6 pages)
20 May 2008	Return made up to 23/04/08; full list of members (6 pages)
29 June 2007	Full accounts made up to 31 December 2006 (21 pages)
29 June 2007	Full accounts made up to 31 December 2006 (21 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 23/04/07; full list of members (4 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 23/04/07; full list of members (4 pages)
21 May 2007	Director's particulars changed (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (20 pages)
19 June 2006	Full accounts made up to 31 December 2005 (20 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 23/04/06; full list of members (4 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 23/04/06; full list of members (4 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2005	Return made up to 23/04/05; full list of members (4 pages)
24 May 2005	Return made up to 23/04/05; full list of members (4 pages)
8 September 2004	Full accounts made up to 31 December 2003 (13 pages)
8 September 2004	Full accounts made up to 31 December 2003 (13 pages)
25 May 2004	Return made up to 23/04/04; full list of members (10 pages)
25 May 2004	Return made up to 23/04/04; full list of members (10 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 April 2004	Ad 16/03/04--------- Â£ si 1500000@1=1500000 Â£ ic 1570000/3070000 (2 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 April 2004	Nc inc already adjusted 16/03/04 (1 page)
1 April 2004	Nc inc already adjusted 16/03/04 (1 page)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 April 2004	Ad 16/03/04--------- Â£ si 1500000@1=1500000 Â£ ic 1570000/3070000 (2 pages)
2 September 2003	Full accounts made up to 31 December 2002 (13 pages)
2 September 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Ad 30/05/03--------- Â£ si 1560000@1=1560000 Â£ ic 10000/1570000 (2 pages)
17 June 2003	Nc inc already adjusted 30/05/03 (1 page)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Nc inc already adjusted 30/05/03 (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2003	Ad 30/05/03--------- Â£ si 1560000@1=1560000 Â£ ic 10000/1570000 (2 pages)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2003	Return made up to 23/04/03; full list of members (10 pages)
21 May 2003	Return made up to 23/04/03; full list of members (10 pages)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
23 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 1 providence place skipton north yorkshire BD23 2HY (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: 1 providence place skipton north yorkshire BD23 2HY (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Return made up to 23/04/01; full list of members (9 pages)
22 May 2001	Return made up to 23/04/01; full list of members (9 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (12 pages)
22 May 2000	Full accounts made up to 31 December 1999 (12 pages)
19 May 2000	Return made up to 23/04/00; full list of members (9 pages)
19 May 2000	Return made up to 23/04/00; full list of members (9 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
21 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Return made up to 23/04/98; full list of members (8 pages)
24 May 1998	Return made up to 23/04/98; full list of members (8 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Return made up to 23/04/97; no change of members (6 pages)
12 June 1997	New director appointed (1 page)
12 June 1997	New director appointed (1 page)
12 June 1997	Return made up to 23/04/97; no change of members (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
24 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (14 pages)
13 September 1995	Full accounts made up to 31 December 1994 (14 pages)
17 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
18 January 1989	New secretary appointed (2 pages)
18 January 1989	New secretary appointed (2 pages)
6 April 1988	Memorandum and Articles of Association (13 pages)
6 April 1988	Memorandum and Articles of Association (13 pages)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
29 January 1988	Company name changed sharplist LIMITED\certificate issued on 01/02/88 (2 pages)
6 October 1986	Certificate of Incorporation (1 page)

Skipton Financial Services Limited

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