BIBBY FINANCIAL SERVICES (FX) LIMITED

09343375
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 9 Buy now
24 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
24 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 15 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Derek Francis Ryan) 2 Buy now
04 Aug 2022 accounts Annual Accounts 15 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
18 Aug 2021 accounts Annual Accounts 13 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Termination of appointment of director (David John Postings) 1 Buy now
21 Aug 2020 accounts Annual Accounts 12 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 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 Michael Damian Mcgowan) 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 Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2019 persons-with-significant-control Notification Of 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
02 Oct 2019 officers Appointment of director (Theovinder Singh Chatha) 3 Buy now
02 Oct 2019 officers Termination of appointment of director (Stephen George Rose) 1 Buy now
13 Aug 2019 accounts Annual Accounts 12 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 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
14 Jun 2018 accounts Annual Accounts 11 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
30 Aug 2017 accounts Annual Accounts 10 Buy now
23 May 2017 officers Change of particulars for director (Mr Michael Damian Mcgowan) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
09 Aug 2016 accounts Annual Accounts 13 Buy now
06 May 2016 annual-return Annual Return 8 Buy now
22 Dec 2015 annual-return Annual Return 8 Buy now
05 Dec 2014 incorporation Incorporation Company 39 Buy now