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BIBBY FINANCE 1 LIMITED

Company number 05837446

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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)
05 Oct 2016 AP01 Appointment of Mr Stephen George Rose as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Jonathan Haymer as a director on 30 September 2016
03 Aug 2016 AA Full accounts made up to 16 November 2015
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 .01
22 Jun 2015 AA Full accounts made up to 16 November 2014
01 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP .01
14 Jul 2014 AA Full accounts made up to 16 November 2013
23 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP .01
17 Jul 2013 AA Full accounts made up to 16 November 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 16 November 2011
31 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 16 November 2010
08 Jul 2011 SH20 Statement by directors
08 Jul 2011 CAP-SS Solvency statement dated 07/07/11
08 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 0.01
07 Jul 2011 SH20 Statement by directors
07 Jul 2011 SH19 Statement of capital on 7 July 2011
  • GBP 10,363.49
07 Jul 2011 CAP-SS Solvency statement dated 06/07/11
07 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2011 SH02 Sub-division of shares on 6 July 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/07/2011
06 Jul 2011 SH15 Reduction of capital following redenomination. Statement of capital on 6 July 2011
  • GBP 103,634,903.00
06 Jul 2011 SH20 Statement by directors