BIBBY FINANCIAL SERVICES (UK) LIMITED

Company number 09341390

Date	Type	Description	View / Download
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Jun 2017	TM01	Termination of appointment of Edward James Winterton as a director on 1 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mrs Sharon Ann Wiltshire as a director on 1 June 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(7 pages)
03 May 2017	CH01	Director's details changed for Mrs Tracy Jane Smart on 3 May 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Kamaljit Kaur White as a director on 1 February 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Sally-Anne Christina Palmer as a director on 1 February 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Ms Sally-Anne Christina Palmer on 1 December 2016	(2 pages)
09 Jan 2017	CH01	Director's details changed for Imogen Victoria Gurney on 1 December 2016	(2 pages)
09 Jan 2017	CH01	Director's details changed for Mr. Raymond Lowrey on 1 December 2016	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 90,185,001.00	(4 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for raymond lowrey	(5 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 67,750,001	(12 pages)
28 Apr 2016	TM01	Termination of appointment of Stephen George Rose as a director on 28 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Ian Stuart Ramsden as a director on 28 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Steven Vears Robinson as a director on 28 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Imogen Victoria Gurney as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr. Raymond Lowry as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2016	(3 pages)
28 Apr 2016	AP01	Appointment of Ms Sally-Anne Christina Palmer as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Tracy Jane Smart as a director on 28 April 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Julia Melanie Legge as a director on 29 February 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Donna Louise Fearnley as a director on 22 January 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 67,750,001	(13 pages)