Bibby Foreign Exchange (solutions) Limited. net worth, address, company information. Free

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Bibby Foreign Exchange (Solutions) Limited (number 09353072) is a private limited company created on 2014-12-12 originating in United Kingdom. The firm is registered at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Bibby Foreign Exchange (Solutions) Limited operates SIC: 99999 - "dormant company".

Company details

Name	Bibby Foreign Exchange (solutions) Limited
Number	09353072
Date of Incorporation:	12th December 2014
End of financial year:	31 December
Address:	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Theovinder C. (in the company from 23 September 2019), Michael M. (appointment date: 12 December 2014), Ian R. (appointed on 12 December 2014). The Companies House indexes 1 person of significant control - Bibby Financial Services (Fx) Limited, a company which can be found at Walker House, Exchange Flags, L2 3YL Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bibby Financial Services (Fx) 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	09343375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 8, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 8, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 8, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, September 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 8, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On December 2, 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 2, 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 2, 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 2, 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control December 2, 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on December 2, 2019 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 December 2, 2019. Company's previous address: 105 Duke Street Liverpool L1 5JQ. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AP01) On September 23, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 23, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On July 31, 2019 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 8, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On February 4, 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On November 9, 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 14th, June 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates May 8, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
(CH01) On May 22, 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 8, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On December 1, 2016 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 6th, May 2016 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2014 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on December 12, 2014: 1.00 GBP capital

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