FACTORING UK GROUP LIMITED

Company number 05245631

Date	Type	Description	View / Download
06 Dec 2019	PSC05	Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)
04 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
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	(1 page)
13 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(28 pages)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
29 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
29 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(25 pages)
19 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
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 300	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 300	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 300	(5 pages)
13 May 2014	TM01	Termination of appointment of Andrew Tait as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Edward James Winterton as a director	(3 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mackie Macgregor Tait on 1 August 2013	(2 pages)