BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

09519213
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 41 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Termination of appointment of director (Philip Anthony Tobin) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
04 Jul 2023 accounts Annual Accounts 41 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2023 insolvency Solvency Statement dated 27/03/23 1 Buy now
29 Mar 2023 resolution Resolution 1 Buy now
04 Aug 2022 accounts Annual Accounts 41 Buy now
07 Jun 2022 mortgage Registration of a charge 34 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Axel Scholz) 2 Buy now
10 Sep 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Aug 2021 accounts Annual Accounts 37 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 mortgage Registration of a charge 34 Buy now
09 Apr 2021 mortgage Registration of a charge 13 Buy now
09 Apr 2021 mortgage Registration of a charge 48 Buy now
06 Apr 2021 officers Termination of appointment of director (Paul Stack) 1 Buy now
11 Jan 2021 officers Appointment of director (Mr Axel Scholz) 2 Buy now
05 Jan 2021 officers Termination of appointment of director (Richard Andrew Carter) 1 Buy now
02 Oct 2020 mortgage Registration of a charge 35 Buy now
30 Sep 2020 officers Termination of appointment of director (Christopher Parle) 1 Buy now
21 Jul 2020 accounts Annual Accounts 38 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Kieran Mihkail Monteil) 1 Buy now
09 Dec 2019 officers Change of particulars for director (Paul Stack) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr. Philip Anthony Tobin) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Christopher Parle) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Theovinder Singh Chatha) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Mr. Richard Andrew Carter) 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
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 35 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr. Philip Anthony Tobin) 2 Buy now
12 Dec 2018 mortgage Registration of a charge 50 Buy now
12 Dec 2018 mortgage Registration of a charge 36 Buy now
20 Aug 2018 officers Termination of appointment of director (Gary Spencer Davies) 1 Buy now
06 Aug 2018 officers Appointment of director (Paul Stack) 2 Buy now
27 Jul 2018 accounts Annual Accounts 35 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Appointment of director (Kieran Mihkail Monteil) 2 Buy now
30 Aug 2017 accounts Annual Accounts 33 Buy now
24 Jul 2017 officers Termination of appointment of director (James Alexander Raymond Simeons) 1 Buy now
07 Jul 2017 mortgage Registration of a charge 68 Buy now
23 Jun 2017 mortgage Registration of a charge 39 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2017 officers Termination of appointment of director (Steven Richard Box) 1 Buy now
01 Feb 2017 capital Return of Allotment of shares 4 Buy now
31 Jan 2017 resolution Resolution 1 Buy now
23 Jan 2017 officers Appointment of director (James Alexander Raymond Simeons) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Mr. Richard Andrew Carter) 2 Buy now
30 Dec 2016 officers Change of particulars for director (Steven Richard Box) 2 Buy now
20 Sep 2016 accounts Annual Accounts 30 Buy now
12 Jul 2016 mortgage Registration of a charge 18 Buy now
12 Jul 2016 mortgage Registration of a charge 33 Buy now
09 May 2016 annual-return Annual Return 8 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
12 Apr 2016 officers Change of particulars for director (Christopher Parle) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr. Richard Andrew Carter) 2 Buy now
08 Sep 2015 officers Appointment of director (Steven Richard Box) 3 Buy now
15 Jun 2015 officers Termination of appointment of director (Simon Timothy Davies) 1 Buy now
02 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Apr 2015 officers Appointment of director (Simon Timothy Davies) 2 Buy now
31 Mar 2015 incorporation Incorporation Company 37 Buy now