BIBBY MANAGEMENT SERVICES LIMITED

Company number 04917962

Date	Type	Description	View / Download
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 7 January 2021	(1 page)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 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)
02 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 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)
06 Dec 2019	CH01	Director's details changed for Ian Downing 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)
04 Dec 2019	CH01	Director's details changed for Theovinder Singh Chatha on 2 December 2019	(2 pages)
04 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 L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
04 Oct 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)
23 Aug 2019	TM01	Termination of appointment of Steven Vears Robinson as a director on 22 August 2019	(1 page)
21 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 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)