BRITISH BUSINESS FINANCE LTD

Company number 09091928

Date	Type	Description	View / Download
07 Apr 2020	TM01	Termination of appointment of Christopher Newton Fox as a director on 31 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Nathaniel Lester Sloane as a director on 1 March 2020	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Christopher Newton Fox on 31 December 2018	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Jonathan Britton on 31 December 2018	(2 pages)
06 Jan 2020	CH01	Director's details changed for Ms Neeta Avnash Kaur Atkar on 31 December 2018	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Christina Margaret Mccomb as a director on 15 November 2019	(1 page)
10 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(33 pages)
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(160 pages)
28 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
28 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
10 May 2019	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 1 May 2019	(2 pages)
02 Apr 2019	AD02	Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 279,215,457	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Caroline Inez Green as a director on 19 January 2019	(1 page)
11 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(32 pages)
11 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(148 pages)
11 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
11 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
14 May 2018	CH01	Director's details changed for Ms Christina Margaret Mccomb on 9 May 2018	(2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 205,215,457	(3 pages)
12 Feb 2018	CH01	Director's details changed for Jonathan Piers Daniel Linney on 16 January 2018	(2 pages)
18 Dec 2017	CH01	Director's details changed for Ms Christina Margaret Mccomb on 18 December 2017	(2 pages)