BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Date	Type	Description	View / Download
05 Nov 2015	MR04	Satisfaction of charge 035304610008 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2015	MR01	Registration of charge 035304610010, created on 14 September 2015	(76 pages)
08 Sep 2015	AP01	Appointment of David Michael Riley as a director on 27 August 2015	(3 pages)
08 Sep 2015	AP01	Appointment of Steven Richard Box as a director on 27 August 2015	(3 pages)
06 Aug 2015	TM01	Termination of appointment of Simon Andrew Featherstone as a director on 5 August 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Simon Timothy Davies as a director on 31 May 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 62,600,000	(14 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
24 Dec 2014	MR01	Registration of charge 035304610009, created on 19 December 2014	(80 pages)
24 Nov 2014	CH01	Director's details changed for Mr Stephen George Rose on 5 September 2014	(2 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
24 Jun 2014	CH01	Director's details changed for Leigh Anderson Lones on 24 June 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 62,600,000	(24 pages)
05 Mar 2014	AP01	Appointment of Mr Darcy Willson-Rymer as a director	(3 pages)
05 Mar 2014	AP01	Appointment of Mr. Steven Vears Robinson as a director	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Diane Blinkhorn as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Edward Rimmer as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Tony Morgan as a director	(1 page)
15 Oct 2013	MR01	Registration of charge 035304610008	(85 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(15 pages)