Companies House does not verify the accuracy of the information filed

Advanced company search

BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

Company number 10530810

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	View PDF Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 23 September 2019	View PDF Appointment of Mr Ian Stuart Ramsden as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	View PDF Termination of appointment of Stephen George Rose as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 2,000,000.00	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 2,000,000.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2017	MR01	Registration of charge 105308100001, created on 17 August 2017	View PDF Registration of charge 105308100001, created on 17 August 2017 - link opens in a new window - 10 pages (10 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-17 GBP 1	View PDF Incorporation Statement of capital on 2016-12-17 GBP 1 - link opens in a new window - 52 pages (52 pages)

Tell us what you think of this service Is there anything wrong with this page?