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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)
04 May 2017 TM01 Termination of appointment of Steven Richard Box as a director on 30 April 2017
04 May 2017 AP01 Appointment of Mr. Edward James Winterton as a director on 4 May 2017
12 Jan 2017 CH01 Director's details changed for Mr. Steven Vears Robinson on 1 December 2016
10 Jan 2017 CH01 Director's details changed for Mr Ian Stuart Ramsden on 1 December 2016
30 Dec 2016 CH01 Director's details changed for Steven Richard Box on 1 December 2016
21 Sep 2016 AP01 Appointment of Mr. Mark Joseph Lyons as a director on 14 September 2016
21 Sep 2016 TM01 Termination of appointment of Jonathan Haymer as a director on 14 September 2016
09 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 62,600,000
26 Apr 2016 TM01 Termination of appointment of Michael James Bibby as a director on 21 April 2016
26 Apr 2016 AP01 Appointment of Mr Gaurav Batra as a director on 21 April 2016
31 Mar 2016 TM01 Termination of appointment of Ian Watson as a director on 31 March 2016
26 Feb 2016 TM01 Termination of appointment of Leigh Anderson Lones as a director on 26 February 2016
02 Feb 2016 AP01 Appointment of Mr Ian Stuart Ramsden as a director on 1 February 2016
21 Jan 2016 TM01 Termination of appointment of David Michael Riley as a director on 31 December 2015
01 Dec 2015 TM01 Termination of appointment of Mark Timothy Hartigan as a director on 27 November 2015
05 Nov 2015 MR04 Satisfaction of charge 035304610010 in full
05 Nov 2015 MR04 Satisfaction of charge 035304610009 in full
05 Nov 2015 MR04 Satisfaction of charge 035304610008 in full
05 Nov 2015 MR04 Satisfaction of charge 7 in full
05 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Nov 2015 MR04 Satisfaction of charge 6 in full
05 Nov 2015 MR04 Satisfaction of charge 1 in full
17 Sep 2015 MR01 Registration of charge 035304610010, created on 14 September 2015
08 Sep 2015 AP01 Appointment of David Michael Riley as a director on 27 August 2015