BIBBY ASSET FINANCE LIMITED

Company number 04044911

Date	Type	Description	View / Download
02 Nov 2023	AP01	Appointment of Mr Stuart Michael Sandle as a director on 31 October 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Mr Derek Francis Ryan as a director on 31 October 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Ian Downing as a director on 31 October 2023	(1 page)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	(5 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 5,000,000	(3 pages)
29 Mar 2023	SH20	Statement by Directors	(1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	(1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
04 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
04 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
04 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Andrew Carter as a director on 31 December 2020	(1 page)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)