- Company Overview for BIBBY INVOICE FINANCE UK LIMITED (09351311)
- Filing history for BIBBY INVOICE FINANCE UK LIMITED (09351311)
- People for BIBBY INVOICE FINANCE UK LIMITED (09351311)
- Charges for BIBBY INVOICE FINANCE UK LIMITED (09351311)
- More for BIBBY INVOICE FINANCE UK LIMITED (09351311)
| 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) |
|---|---|---|---|
| 21 Feb 2025 | CH01 | Director's details changed for Ian Downing on 5 September 2024 | |
| 05 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 09 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 04 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with updates | |
| 27 Apr 2023 | CH01 | Director's details changed for Mr Derek Francis Ryan on 9 January 2022 | |
| 27 Mar 2023 | SH19 |
Statement of capital on 27 March 2023
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| 27 Mar 2023 | SH20 | Statement by Directors | |
| 27 Mar 2023 | CAP-SS | Solvency Statement dated 22/03/23 | |
| 27 Mar 2023 | CAP-SS | Solvency Statement dated 22/03/23 | |
| 27 Mar 2023 | RESOLUTIONS |
Resolutions
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| 04 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 15 Sep 2021 | AP01 | Appointment of Mr Derek Francis Ryan as a director on 13 September 2021 | |
| 18 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 21 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 12 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 28 Feb 2020 | TM01 | Termination of appointment of Kieran Mihkail Monteil as a director on 27 February 2020 | |
| 09 Dec 2019 | CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019 | |
| 06 Dec 2019 | CH01 | Director's details changed for Ian Downing on 2 December 2019 | |
| 04 Dec 2019 | CH01 | Director's details changed for Theovinder Singh Chatha on 2 December 2019 | |
| 04 Dec 2019 | PSC05 | Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2 December 2019 | |
| 03 Dec 2019 | CH04 | Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 | |
| 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 |