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

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Bibby Financial Services (Uk) Limited (number 09341390) is a private limited company founded on 2014-12-04 in United Kingdom. The firm was registered at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Bibby Financial Services (Uk) Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Bibby Financial Services (UK) Limited
Number	09341390
Date of Incorporation:	4th December 2014
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

Moving to the 5 directors that can be found in the firm, we can name: Derek R. (in the company from 13 September 2021), Richard O. (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 found 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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(AA) Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (33 pages)
(CH01) On 2022-01-09 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, March 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, March 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2023-03-27: 5000000.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/03/23 filed on: 27th, March 2023 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 19th, August 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2021-03-22 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-01 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-07 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-01 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-08-31 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, August 2020 \| accounts	Free Download (29 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: 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: 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)
(CH04) Secretary's details changed on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 3rd Floor Walker House Exchange Flags Liverpool L2 3YL. Change occurred on 2019-12-02. Company's previous address: 105 Duke Street Liverpool L1 5JQ. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-23 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-23 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-22 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (26 pages)
(CH01) On 2019-07-31 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-04 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-11-09 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-03 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-18 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, June 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2018-04-24 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-10-31 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2017-06-01 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-01 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-05-03 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-01 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-01 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2016-12-01 director's details were changed filed on: 11th, 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: 9th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, December 2016 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2016-12-06: 90185001.00 GBP filed on: 19th, December 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 6th, May 2016 \| annual return	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2016-04-28 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-04-28 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-04-28 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-28 filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-28 filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-28 filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-28 filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-29 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 9th, December 2015 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2015-12-09: 67750001.00 GBP capital
(TM01) Director's appointment was terminated on 2015-11-27 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-12 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, November 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-10-22: 67750001.00 GBP filed on: 12th, November 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, December 2014 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2014-12-04: 1.00 GBP capital

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