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BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

Company number 09519213

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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	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
08 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)
31 Oct 2023	TM01	Termination of appointment of Philip Anthony Tobin as a director on 31 October 2023	View PDF Termination of appointment of Philip Anthony Tobin as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 31 October 2023	View PDF Appointment of Mr Ian Stuart Ramsden as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 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)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 5,000,000	View PDF Statement of capital on 29 March 2023 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
29 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	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
07 Jun 2022	MR01	Registration of charge 095192130011, created on 30 May 2022	View PDF Registration of charge 095192130011, created on 30 May 2022 - link opens in a new window - 34 pages (34 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)
30 Nov 2021	CH01	Director's details changed for Mr Axel Scholz on 28 November 2021	View PDF Director's details changed for Mr Axel Scholz on 28 November 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)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
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)
09 Apr 2021	MR01	Registration of charge 095192130008, created on 1 April 2021	View PDF Registration of charge 095192130008, created on 1 April 2021 - link opens in a new window - 34 pages (34 pages)
09 Apr 2021	MR01	Registration of charge 095192130009, created on 1 April 2021	View PDF Registration of charge 095192130009, created on 1 April 2021 - link opens in a new window - 13 pages (13 pages)
09 Apr 2021	MR01	Registration of charge 095192130010, created on 29 March 2021	View PDF Registration of charge 095192130010, created on 29 March 2021 - link opens in a new window - 48 pages (48 pages)
06 Apr 2021	TM01	Termination of appointment of Paul Stack as a director on 6 April 2021	View PDF Termination of appointment of Paul Stack as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Axel Scholz as a director on 1 January 2021	View PDF Appointment of Mr Axel Scholz as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Andrew Carter as a director on 31 December 2020	View PDF Termination of appointment of Richard Andrew Carter as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	MR01	Registration of charge 095192130007, created on 25 September 2020	View PDF Registration of charge 095192130007, created on 25 September 2020 - link opens in a new window - 35 pages (35 pages)
30 Sep 2020	TM01	Termination of appointment of Christopher Parle as a director on 30 September 2020	View PDF Termination of appointment of Christopher Parle as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

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