BIBBY FINANCIAL SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2023	CH01	Director's details changed for Ms Marion Ruth King on 31 March 2023	View PDF Director's details changed for Ms Marion Ruth King on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 5,000,000	View PDF Statement of capital on 23 March 2023 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 15/03/23	View PDF Solvency Statement dated 15/03/23 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Marion Ruth King as a director on 1 August 2022	View PDF Appointment of Marion Ruth King as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Michael James Bibby as a director on 1 January 2022	View PDF Termination of appointment of Michael James Bibby as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	View PDF Second filing for the appointment of Theovinder Singh Chatha as a director - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 69 pages (69 pages)
01 Jul 2021	CH01	Director's details changed for Mr Jonathan Andrew on 1 July 2021	View PDF Director's details changed for Mr Jonathan Andrew on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of David John Lane Freer Anderson as a director on 1 April 2021	View PDF Termination of appointment of David John Lane Freer Anderson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Simon Thomas Perry as a director on 22 March 2021	View PDF Appointment of Mr Simon Thomas Perry as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr David John Lane Freer Anderson as a director on 22 March 2021	View PDF Appointment of Mr David John Lane Freer Anderson as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr. Geoffrey Frank Harold Bibby as a director on 1 January 2021	View PDF Appointment of Mr. Geoffrey Frank Harold Bibby as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Michael James Bibby as a director on 1 January 2021	View PDF Appointment of Mr Michael James Bibby as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of John Harold Cresswell as a director on 31 December 2020	View PDF Termination of appointment of John Harold Cresswell as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 31 December 2020	View PDF Termination of appointment of Edward James Winterton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Jonathan Andrew as a director on 1 September 2020	View PDF Appointment of Jonathan Andrew as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	View PDF Termination of appointment of David John Postings as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 63 pages (63 pages)

Cookies on Companies House services

Filter by category