BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
08 Sep 2020	AP01	Appointment of Jonathan Andrew as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
16 Apr 2020	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 15 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Sandra Jane Blackledge as a director on 31 March 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Kieran Mihkail Monteil as a director on 27 February 2020	(1 page)
05 Dec 2019	CH01	Director's details changed for Mr David John Postings on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Theovinder Singh Chatha on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Mrs Sandra Jane Blackledge on 2 December 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Bibby Financial Services Limited as a person with significant control on 2 December 2019	(2 pages)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
01 Oct 2019	AP01	Appointment of Theovinder Singh Chatha as a director on 23 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2021.	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Steven Vears Robinson as a director on 22 August 2019	(1 page)
21 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
21 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
21 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
19 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(51 pages)
19 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)