BIBBY FINANCIAL SERVICES (UK) LIMITED

Company number 09341390

Date	Type	Description	View / Download
01 Mar 2016	TM01	Termination of appointment of Julia Melanie Legge as a director on 29 February 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Donna Louise Fearnley as a director on 22 January 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 67,750,001	(13 pages)
01 Dec 2015	TM01	Termination of appointment of Mark Timothy Hartigan as a director on 27 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Donna Louise Fearnley as a director on 12 November 2015	(2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 67,750,001	(4 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2015	AP01	Appointment of Mr. Edward James Winterton as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr David James Golding as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mrs Julia Melanie Legge as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr David John Postings as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr. Steven Vears Robinson as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Ian David Lomas as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 30 October 2015	(2 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1	(37 pages)