BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Date	Type	Description	View / Download
08 Sep 2020	AP01	Appointment of Jonathan Andrew as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	(1 page)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(63 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
20 Apr 2020	CH01	Director's details changed for Mr John Harold Cresswell on 29 January 2020	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Michael Edward Fairey as a director on 16 December 2019	(1 page)
16 Dec 2019	PSC05	Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr. Edward James Winterton on 2 December 2019	(2 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 Jonathan Gareth Lewis on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Michael Edward Fairey on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr John Harold Cresswell 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	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)
26 Sep 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)
26 Sep 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019	(2 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	Group of companies' accounts made up to 31 December 2018	(52 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)