BIBBY FINANCIAL SERVICES LIMITED: Filings
Overview
| Company Name | BIBBY FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03530461 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIBBY FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 035304610012, created on Apr 30, 2026 | 37 pages | MR01 | ||||||||||
Director's details changed for Mr Jonathan Andrew on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 64 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Marion Ruth King on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 23, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Marion Ruth King as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael James Bibby as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 69 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Andrew on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Lane Freer Anderson as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Thomas Perry as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0