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BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

Company number 10530810

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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	View PDF Director's details changed for Ian Downing on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH19	Statement of capital on 26 November 2024 GBP 1	View PDF Statement of capital on 26 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
26 Nov 2024	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)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 64 pages (64 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 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)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
19 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)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
10 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)
02 Sep 2020	MR04	Satisfaction of charge 105308100001 in full	View PDF Satisfaction of charge 105308100001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 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)
16 Dec 2019	PSC05	Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2 December 2019	View PDF Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC07	Cessation of Bibby Financial Services (Uk) Limited as a person with significant control on 17 December 2016	View PDF Cessation of Bibby Financial Services (Uk) Limited as a person with significant control on 17 December 2016 - link opens in a new window - 1 page (1 page)
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)
05 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	View PDF Director's details changed for Ian Downing on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

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