BIBBY FINANCIAL SERVICES (UK) LIMITED

09341390
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

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Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 31 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 33 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Derek Francis Ryan) 2 Buy now
27 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
27 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2023 insolvency Solvency Statement dated 20/03/23 1 Buy now
27 Mar 2023 resolution Resolution 1 Buy now
04 Aug 2022 accounts Annual Accounts 32 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Appointment of director (Mr Derek Francis Ryan) 2 Buy now
10 Sep 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
19 Aug 2021 accounts Annual Accounts 31 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Termination of appointment of director (Jonathan Andrew) 1 Buy now
20 Jan 2021 officers Appointment of director (Mr Richard Olver) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Edward James Winterton) 1 Buy now
08 Sep 2020 officers Appointment of director (Jonathan Andrew) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (David John Postings) 1 Buy now
21 Aug 2020 accounts Annual Accounts 29 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr. Edward James Winterton) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr David John Postings) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Ian Downing) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Theovinder Singh Chatha) 2 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Stephen George Rose) 1 Buy now
01 Oct 2019 officers Appointment of director (Theovinder Singh Chatha) 3 Buy now
23 Aug 2019 officers Termination of appointment of director (Steven Vears Robinson) 1 Buy now
12 Aug 2019 accounts Annual Accounts 26 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Tracy Jane Smart) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Raymond Lowrey) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Imogen Victoria Gurney) 1 Buy now
07 Aug 2018 officers Appointment of director (Mr Stephen George Rose) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Sharon Ann Wiltshire) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (David James Golding) 1 Buy now
07 Aug 2018 officers Appointment of director (Mr. Steven Vears Robinson) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr. Edward James Winterton) 2 Buy now
14 Jun 2018 accounts Annual Accounts 25 Buy now
11 Jun 2018 officers Termination of appointment of director (Kamaljit Kaur White) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Termination of appointment of director (Ian David Lomas) 1 Buy now
31 Aug 2017 mortgage Registration of a charge 29 Buy now
29 Aug 2017 accounts Annual Accounts 20 Buy now
09 Jun 2017 officers Termination of appointment of director (Edward James Winterton) 1 Buy now
09 Jun 2017 officers Appointment of director (Mrs Sharon Ann Wiltshire) 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 May 2017 officers Change of particulars for director (Mrs Tracy Jane Smart) 2 Buy now
16 Mar 2017 officers Appointment of director (Kamaljit Kaur White) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Sally-Anne Christina Palmer) 1 Buy now
11 Jan 2017 officers Change of particulars for director (Ms Sally-Anne Christina Palmer) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Imogen Victoria Gurney) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Mr. Raymond Lowrey) 2 Buy now
23 Dec 2016 resolution Resolution 1 Buy now
19 Dec 2016 capital Return of Allotment of shares 4 Buy now
16 Aug 2016 accounts Annual Accounts 16 Buy now
23 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
06 May 2016 annual-return Annual Return 12 Buy now
28 Apr 2016 officers Termination of appointment of director (Stephen George Rose) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Ian Stuart Ramsden) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Steven Vears Robinson) 1 Buy now
28 Apr 2016 officers Appointment of director (Imogen Victoria Gurney) 2 Buy now
28 Apr 2016 officers Appointment of director (Mr. Raymond Lowry) 3 Buy now
28 Apr 2016 officers Appointment of director (Ms Sally-Anne Christina Palmer) 2 Buy now
28 Apr 2016 officers Appointment of director (Tracy Jane Smart) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Julia Melanie Legge) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Donna Louise Fearnley) 1 Buy now
09 Dec 2015 annual-return Annual Return 13 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Timothy Hartigan) 1 Buy now
25 Nov 2015 officers Appointment of director (Donna Louise Fearnley) 2 Buy now
12 Nov 2015 capital Return of Allotment of shares 4 Buy now
12 Nov 2015 resolution Resolution 1 Buy now
30 Oct 2015 officers Appointment of director (Mr. Edward James Winterton) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr David James Golding) 2 Buy now
30 Oct 2015 officers Appointment of director (Mrs Julia Melanie Legge) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr David John Postings) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr. Steven Vears Robinson) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Ian David Lomas) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
04 Dec 2014 incorporation Incorporation Company 37 Buy now