BIBBY FINANCIAL SERVICES (FX) LIMITED

Company number 09343375

Date	Type	Description	View / Download
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
27 Apr 2023	CH01	Director's details changed for Mr Derek Francis Ryan on 9 January 2022	(2 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
15 Sep 2021	AP01	Appointment of Mr Derek Francis Ryan as a director on 13 September 2021	(2 pages)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	(6 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
02 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	(1 page)
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr David John Postings on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Michael Damian Mcgowan on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Theovinder Singh Chatha on 2 December 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Bibby Financial Services (Uk) Limited as a person with significant control on 9 October 2018	(1 page)
03 Dec 2019	PSC02	Notification of Bibby Fs (Holdings) Limited as a person with significant control on 9 October 2018	(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)
02 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)
02 Oct 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
02 Aug 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)