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BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
13 Jul 2023 CH01 Director's details changed for Ms Marion Ruth King on 31 March 2023
04 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • GBP 5,000,000
23 Mar 2023 SH20 Statement by Directors
23 Mar 2023 CAP-SS Solvency Statement dated 15/03/23
23 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2022 AP01 Appointment of Marion Ruth King as a director on 1 August 2022
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Michael James Bibby as a director on 1 January 2022
10 Sep 2021 RP04AP01 Second filing for the appointment of Theovinder Singh Chatha as a director
18 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jul 2021 CH01 Director's details changed for Mr Jonathan Andrew on 1 July 2021
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of David John Lane Freer Anderson as a director on 1 April 2021
31 Mar 2021 AP01 Appointment of Mr Simon Thomas Perry as a director on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr David John Lane Freer Anderson as a director on 22 March 2021
05 Jan 2021 AP01 Appointment of Mr. Geoffrey Frank Harold Bibby as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Michael James Bibby as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of John Harold Cresswell as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Edward James Winterton as a director on 31 December 2020