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BIBBY FINANCIAL SERVICES (UK) LIMITED

Company number 09341390

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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)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	CH01	Director's details changed for Mr Derek Francis Ryan on 9 January 2022	View PDF Director's details changed for Mr Derek Francis Ryan on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 5,000,000	View PDF Statement of capital on 27 March 2023 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Mr Derek Francis Ryan as a director on 13 September 2021	View PDF Appointment of Mr Derek Francis Ryan as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	View PDF Second filing for the appointment of Theovinder Singh Chatha as a director - link opens in a new window - 6 pages (6 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Jonathan Andrew as a director on 22 March 2021	View PDF Termination of appointment of Jonathan Andrew as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr Richard Olver as a director on 1 January 2021	View PDF Appointment of Mr Richard Olver as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 7 January 2021	View PDF Termination of appointment of Edward James Winterton as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Jonathan Andrew as a director on 1 September 2020	View PDF Appointment of Jonathan Andrew as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	View PDF Termination of appointment of David John Postings as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr. Edward James Winterton on 2 December 2019	View PDF Director's details changed for Mr. Edward James Winterton on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019	View PDF Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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BIBBY FINANCIAL SERVICES (UK) LIMITED

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