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BIBBY FINANCIAL SERVICES (UK) LIMITED

Company number 09341390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
15 Sep 2021 AP01 Appointment of Mr Derek Francis Ryan as a director on 13 September 2021
10 Sep 2021 RP04AP01 Second filing for the appointment of Theovinder Singh Chatha as a director
19 Aug 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
25 Mar 2021 TM01 Termination of appointment of Jonathan Andrew as a director on 22 March 2021
20 Jan 2021 AP01 Appointment of Mr Richard Olver as a director on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Edward James Winterton as a director on 7 January 2021
08 Sep 2020 AP01 Appointment of Jonathan Andrew as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of David John Postings as a director on 31 August 2020
21 Aug 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr. Edward James Winterton on 2 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Mr David John Postings on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Ian Downing on 2 December 2019
04 Dec 2019 CH01 Director's details changed for Theovinder Singh Chatha on 2 December 2019
03 Dec 2019 PSC05 Change of details for Bibby Fs (Holdings) Limited as a person with significant control on 2 December 2019
03 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
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
01 Oct 2019 TM01 Termination of appointment of Stephen George Rose as a director on 23 September 2019
01 Oct 2019 AP01 Appointment of Theovinder Singh Chatha as a director on 23 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/09/2021.
23 Aug 2019 TM01 Termination of appointment of Steven Vears Robinson as a director on 22 August 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018