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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 Dec 2019 CH01 Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Michael Edward Fairey on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Mr John Harold Cresswell on 2 December 2019
04 Dec 2019 CH01 Director's details changed for Theovinder Singh Chatha on 2 December 2019
03 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
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
26 Sep 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.
26 Sep 2019 TM01 Termination of appointment of Stephen George Rose as a director on 23 September 2019
04 Sep 2019 TM01 Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019
04 Sep 2019 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019
23 Aug 2019 TM01 Termination of appointment of Steven Vears Robinson as a director on 22 August 2019
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
02 Aug 2019 CH01 Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Mr Ian Stuart Ramsden on 4 February 2019
13 Nov 2018 CH01 Director's details changed for Mr Ian Stuart Ramsden on 9 November 2018
02 Oct 2018 TM01 Termination of appointment of Darcy Willson-Rymer as a director on 23 August 2018
20 Jul 2018 AP01 Appointment of Mr John Harold Cresswell as a director on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Gaurav Batra as a director on 19 July 2018
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
29 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jun 2017 MR01 Registration of charge 035304610011, created on 19 June 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 May 2017 AP01 Appointment of Mr Michael Edward Fairey as a director on 4 May 2017