Bibby Financial Services (europe) Limited. net worth, address, company information. Free

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Bibby Financial Services (Europe) Limited (reg no 09519213) is a private limited company founded on 2015-03-31 in United Kingdom. The firm is located at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Bibby Financial Services (Europe) Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Bibby Financial Services (europe) Limited
Number	09519213
Date of Incorporation:	2015-03-31
End of financial year:	31 December
Address:	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the aforementioned firm, we can name: Ian R. (in the company from 31 October 2023), Axel S. (appointment date: 01 January 2021), Theovinder C. (appointed on 23 September 2019). The Companies House indexes 1 person of significant control - Bibby Fs (Holdings) Limited, a corporation which can be reached at Walker House, Exchange Flags, L2 3YL Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bibby Fs (Holdings) Limited

6 April 2016

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03143108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (41 pages)
(SH19) Statement of Capital on 2023-03-29: 5000000.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/03/23 filed on: 29th, March 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 29th, March 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 29th, March 2023 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (41 pages)
(MR01) Registration of charge 095192130011, created on 2022-05-30 filed on: 7th, June 2022 \| mortgage	Free Download (34 pages)
(CH01) On 2021-11-28 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 18th, August 2021 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 095192130010, created on 2021-03-29 filed on: 9th, April 2021 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 095192130008, created on 2021-04-01 filed on: 9th, April 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 095192130009, created on 2021-04-01 filed on: 9th, April 2021 \| mortgage	Free Download (13 pages)
(TM01) Director appointment termination date: 2021-04-06 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-01 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 095192130007, created on 2020-09-25 filed on: 2nd, October 2020 \| mortgage	Free Download (35 pages)
(TM01) Director appointment termination date: 2020-09-30 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 21st, July 2020 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: 2020-02-27 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2019-12-02 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02 filed on: 2nd, December 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-09-23 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-23 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 2019-05-01 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095192130005, created on 2018-12-05 filed on: 12th, December 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 095192130006, created on 2018-12-05 filed on: 12th, December 2018 \| mortgage	Free Download (50 pages)
(TM01) Director appointment termination date: 2018-08-17 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-01 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 27th, July 2018 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: 2017-05-22 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 095192130004, created on 2017-06-19 filed on: 7th, July 2017 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 095192130003, created on 2017-06-19 filed on: 23rd, June 2017 \| mortgage	Free Download (39 pages)
(TM01) Director appointment termination date: 2017-04-30 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-11-30: 16000001.00 GBP filed on: 1st, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 31st, January 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-01-12 filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 30th, December 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 095192130001, created on 2016-07-08 filed on: 12th, July 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 095192130002, created on 2016-07-08 filed on: 12th, July 2016 \| mortgage	Free Download (33 pages)
(AR01) Annual return made up to 2016-05-04 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (8 pages)
(CH01) On 2016-03-30 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-01 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-27 filed on: 8th, September 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-05-31 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-03-31 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, March 2015 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2015-03-31: 1.00 GBP capital

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