BIBBY FINANCIAL SERVICES LIMITED

03530461
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 64 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
13 Jul 2023 officers Change of particulars for director (Ms Marion Ruth King) 2 Buy now
04 Jul 2023 accounts Annual Accounts 64 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
23 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Mar 2023 insolvency Solvency Statement dated 15/03/23 2 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
09 Aug 2022 officers Appointment of director (Marion Ruth King) 2 Buy now
30 Jun 2022 accounts Annual Accounts 66 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Michael James Bibby) 1 Buy now
10 Sep 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Aug 2021 accounts Annual Accounts 69 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Jonathan Andrew) 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (David John Lane Freer Anderson) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Simon Thomas Perry) 2 Buy now
22 Mar 2021 officers Appointment of director (Mr David John Lane Freer Anderson) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr. Geoffrey Frank Harold Bibby) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Michael James Bibby) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
04 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
01 Sep 2020 officers Termination of appointment of director (David John Postings) 1 Buy now
21 Jul 2020 accounts Annual Accounts 63 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Michael Edward Fairey) 1 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 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 (Mr Jonathan Gareth Lewis) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Michael Edward Fairey) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Theovinder Singh Chatha) 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
26 Sep 2019 officers Appointment of director (Theovinder Singh Chatha) 3 Buy now
26 Sep 2019 officers Termination of appointment of director (Stephen George Rose) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
04 Sep 2019 officers Appointment of director (Mr Jonathan Gareth Lewis) 2 Buy now
23 Aug 2019 officers Termination of appointment of director (Steven Vears Robinson) 1 Buy now
12 Aug 2019 accounts Annual Accounts 52 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
02 Oct 2018 officers Termination of appointment of director (Darcy Willson-Rymer) 1 Buy now
20 Jul 2018 officers Appointment of director (Mr John Harold Cresswell) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Gaurav Batra) 1 Buy now
18 Jun 2018 accounts Annual Accounts 51 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 47 Buy now
23 Jun 2017 mortgage Registration of a charge 39 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 officers Appointment of director (Mr Michael Edward Fairey) 2 Buy now
04 May 2017 officers Termination of appointment of director (Steven Richard Box) 1 Buy now
04 May 2017 officers Appointment of director (Mr. Edward James Winterton) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr. Steven Vears Robinson) 2 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
30 Dec 2016 officers Change of particulars for director (Steven Richard Box) 2 Buy now
21 Sep 2016 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Jonathan Haymer) 1 Buy now
09 Aug 2016 accounts Annual Accounts 64 Buy now
06 May 2016 annual-return Annual Return 11 Buy now
26 Apr 2016 officers Termination of appointment of director (Michael James Bibby) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Gaurav Batra) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Ian Watson) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Leigh Anderson Lones) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (David Michael Riley) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Timothy Hartigan) 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2015 mortgage Registration of a charge 76 Buy now
08 Sep 2015 officers Appointment of director (David Michael Riley) 3 Buy now
08 Sep 2015 officers Appointment of director (Steven Richard Box) 3 Buy now
06 Aug 2015 officers Termination of appointment of director (Simon Andrew Featherstone) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Simon Timothy Davies) 1 Buy now
01 Jun 2015 annual-return Annual Return 14 Buy now
06 May 2015 accounts Annual Accounts 45 Buy now
24 Dec 2014 mortgage Registration of a charge 80 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Stephen George Rose) 2 Buy now
14 Jul 2014 accounts Annual Accounts 24 Buy now
24 Jun 2014 officers Change of particulars for director (Leigh Anderson Lones) 2 Buy now
03 Jun 2014 annual-return Annual Return 24 Buy now
05 Mar 2014 officers Appointment of director (Mr Darcy Willson-Rymer) 3 Buy now
05 Mar 2014 officers Appointment of director (Mr. Steven Vears Robinson) 3 Buy now
03 Mar 2014 officers Termination of appointment of director (Diane Blinkhorn) 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Edward Rimmer) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Tony Morgan) 1 Buy now