BRITISH BUSINESS FINANCIAL SERVICES LTD

Company number 09174621

Date	Type	Description	View / Download
23 Aug 2017	PSC07	Cessation of Secretary of State for Business Innovation and Skills as a person with significant control on 6 April 2016	(1 page)
21 Aug 2017	AP01	Appointment of Lord Robert Haldane Smith as a director on 5 July 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mrs Caroline Inez Green as a director on 20 July 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Teresa Colomba Graham as a director on 23 June 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Caroline Inez Green as a director on 23 June 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Colin Glass as a director on 23 June 2017	(1 page)
19 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(111 pages)
19 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
19 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
16 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
16 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(56 pages)
16 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
29 Nov 2016	AD03	Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
03 Oct 2016	TM01	Termination of appointment of Ronald Victor Emerson as a director on 30 September 2016	(1 page)
08 Sep 2016	MISC	RP04 CS01 second filing CS01 13/08/2016 information about people with significant control	(6 pages)
23 Aug 2016	RP04AP01	Second filing for the appointment of Neeta Atkar as a director	(6 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016	(6 pages)
12 Jul 2016	AP01	Appointment of Ms Neeta Avnash Kaur Atkar as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2016	(3 pages)
22 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
22 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(39 pages)
04 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
25 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
09 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(12 pages)
09 Sep 2015	AD03	Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)