BIBBY FINANCIAL SERVICES (UK) LIMITED

Company number 09341390

Date	Type	Description	View / Download
03 Dec 2019	PSC05	Change of details for Bibby Fs (Holdings) Limited as a person with significant control on 2 December 2019	(2 pages)
03 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)
01 Oct 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
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.	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Steven Vears Robinson as a director on 22 August 2019	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Aug 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
07 Feb 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 4 February 2019	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Ian Stuart Ramsden on 9 November 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Tracy Jane Smart as a director on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Raymond Lowrey as a director on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Imogen Victoria Gurney as a director on 3 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Stephen George Rose as a director on 3 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Sharon Ann Wiltshire as a director on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of David James Golding as a director on 3 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr. Steven Vears Robinson as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 3 August 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr. Edward James Winterton as a director on 18 June 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Jun 2018	TM01	Termination of appointment of Kamaljit Kaur White as a director on 24 April 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Ian David Lomas as a director on 31 October 2017	(1 page)
31 Aug 2017	MR01	Registration of charge 093413900001, created on 29 August 2017	(29 pages)