BIBBY FINANCIAL SERVICES (UK) LIMITED: Filings
Overview
| Company Name | BIBBY FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341390 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIBBY FINANCIAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Lucile Flamand on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Lucile Flamand as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Derek Francis Ryan on Jan 09, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Derek Francis Ryan as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Andrew as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Olver as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward James Winterton as a director on Jan 07, 2021 | 1 pages | TM01 | ||||||||||
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