Companies House does not verify the accuracy of the information filed

BIBBY ASSET FINANCE LIMITED

Company number 04044911

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2012	TM01	Termination of appointment of David Robertson as a director	View PDF Termination of appointment of David Robertson as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for Andrew Charles Dixon on 26 April 2010	View PDF Director's details changed for Andrew Charles Dixon on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Ian Downing on 26 April 2010	View PDF Director's details changed for Ian Downing on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Carol Ann Roberts on 26 April 2010	View PDF Director's details changed for Carol Ann Roberts on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for David Albert Robertson on 1 January 2010	View PDF Director's details changed for David Albert Robertson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
09 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
29 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	88(2)R	Ad 14/01/08--------- £ si 4500000@1=4500000 £ ic 4750000/9250000	View PDF Ad 14/01/08--------- £ si 4500000@1=4500000 £ ic 4750000/9250000 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	123	Nc inc already adjusted 14/01/08	View PDF Nc inc already adjusted 14/01/08 - link opens in a new window - 1 page (1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BIBBY ASSET FINANCE LIMITED

Filter by category