BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Date	Type	Description	View / Download
13 Nov 2018	CH01	Director's details changed for Mr Ian Stuart Ramsden on 9 November 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Darcy Willson-Rymer as a director on 23 August 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr John Harold Cresswell as a director on 19 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Gaurav Batra as a director on 19 July 2018	(1 page)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
29 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
23 Jun 2017	MR01	Registration of charge 035304610011, created on 19 June 2017	(39 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
05 May 2017	AP01	Appointment of Mr Michael Edward Fairey as a director on 4 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Steven Richard Box as a director on 30 April 2017	(1 page)
04 May 2017	AP01	Appointment of Mr. Edward James Winterton as a director on 4 May 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr. Steven Vears Robinson on 1 December 2016	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Ian Stuart Ramsden on 1 December 2016	(2 pages)
30 Dec 2016	CH01	Director's details changed for Steven Richard Box on 1 December 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr. Mark Joseph Lyons as a director on 14 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Jonathan Haymer as a director on 14 September 2016	(1 page)
09 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 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 62,600,000	(11 pages)
26 Apr 2016	TM01	Termination of appointment of Michael James Bibby as a director on 21 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Gaurav Batra as a director on 21 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Ian Watson as a director on 31 March 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Leigh Anderson Lones as a director on 26 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 1 February 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of David Michael Riley as a director on 31 December 2015	(1 page)