BIBBY INVOICE FINANCE UK LIMITED

Company number 09351311

Date	Type	Description	View / Download
30 Sep 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Theovinder Singh Chatha as a director on 23 September 2019	(2 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
02 Aug 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
07 Feb 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 4 February 2019	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Ian Stuart Ramsden on 9 November 2018	(2 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
07 Mar 2018	MR01	Registration of charge 093513110004, created on 1 March 2018	(33 pages)
07 Mar 2018	MR01	Registration of charge 093513110005, created on 1 March 2018	(31 pages)
04 Sep 2017	AP01	Appointment of Kieran Mihkail Monteil as a director on 1 September 2017	(2 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
24 Jul 2017	TM01	Termination of appointment of James Alexander Raymond Simeons as a director on 22 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Apr 2017	MR01	Registration of charge 093513110003, created on 23 March 2017	(24 pages)
23 Jan 2017	AP01	Appointment of James Alexander Raymond Simeons as a director on 12 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Ian Stuart Ramsden on 1 December 2016	(2 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
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 67,750,001	(6 pages)
02 Feb 2016	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 1 February 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 67,750,001	(5 pages)
01 Dec 2015	TM01	Termination of appointment of Mark Timothy Hartigan as a director on 27 November 2015	(1 page)
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)

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