BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED filing history - Find and update company information

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BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

Company number 10530810

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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	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
19 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)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
10 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)
02 Sep 2020	MR04	Satisfaction of charge 105308100001 in full	View PDF Satisfaction of charge 105308100001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 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)
16 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)
13 Dec 2019	PSC07	Cessation of Bibby Financial Services (Uk) Limited as a person with significant control on 17 December 2016	View PDF Cessation of Bibby Financial Services (Uk) Limited as a person with significant control on 17 December 2016 - 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)
05 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)
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)
01 Oct 2019	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 23 September 2019	View PDF Appointment of Mr Ian Stuart Ramsden as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 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)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 2,000,000.00	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 2,000,000.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2017	MR01	Registration of charge 105308100001, created on 17 August 2017	View PDF Registration of charge 105308100001, created on 17 August 2017 - link opens in a new window - 10 pages (10 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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