BIBBY INVOICE FINANCE UK LIMITED filing history - Find and update company information

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BIBBY INVOICE FINANCE UK LIMITED

Company number 09351311

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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 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	CH01	Director's details changed for Mr Derek Francis Ryan on 9 January 2022	View PDF Director's details changed for Mr Derek Francis Ryan on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 5,000,000	View PDF Statement of capital on 27 March 2023 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Mr Derek Francis Ryan as a director on 13 September 2021	View PDF Appointment of Mr Derek Francis Ryan as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Kieran Mihkail Monteil as a director on 27 February 2020	View PDF Termination of appointment of Kieran Mihkail Monteil as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019	View PDF Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	View PDF Director's details changed for Ian Downing on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Theovinder Singh Chatha on 2 December 2019	View PDF Director's details changed for Theovinder Singh Chatha on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC05	Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2 December 2019	View PDF Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	View PDF Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	View PDF Termination of appointment of Stephen George Rose as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Theovinder Singh Chatha as a director on 23 September 2019	View PDF Appointment of Theovinder Singh Chatha as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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