BIBBY ASSET FINANCE LIMITED

Company number 04044911

Date	Type	Description	View / Download
04 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Andrew Carter as a director on 31 December 2020	(1 page)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Jun 2020	AP01	Appointment of Mr. Richard Andrew Carter as a director on 1 June 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Ian John Wilkins as a director on 31 December 2019	(1 page)
09 Dec 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Ian John Wilkins on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)
03 Dec 2019	PSC05	Change of details for Bibby Financial Services (Uk) Limited as a person with significant control 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 Merseyside L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
21 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
21 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(26 pages)
21 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 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)