BIBBY ASSET FINANCE LIMITED: Filings

  • Overview

    Company NameBIBBY ASSET FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04044911
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIBBY ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Derek Francis Ryan as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Theovinder Singh Chatha as a director on Jan 31, 2026

    2 pagesAP01

    Appointment of Mr John Andrew Stalmanis as a director on Jan 31, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Stuart Michael Sandle as a director on Jul 05, 2024

    1 pagesTM01

    Confirmation statement made on May 08, 2024 with updates

    4 pagesCS01

    Appointment of Mr Stuart Michael Sandle as a director on Oct 31, 2023

    2 pagesAP01

    Appointment of Mr Derek Francis Ryan as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Ian Downing as a director on Oct 31, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 08, 2023 with updates

    5 pagesCS01

    Statement of capital on Mar 29, 2023

    • Capital: GBP 5,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    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