Bibby Invoice Finance Uk Limited. net worth, address, company information. Free

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Bibby Invoice Finance Uk Limited (reg no 09351311) is a private limited company created on 2014-12-11 in United Kingdom. This company can be found at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Bibby Invoice Finance Uk Limited operates SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Bibby Invoice Finance Uk Limited
Number	09351311
Date of Incorporation:	2014/12/11
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 4 directors that can be found in the aforementioned firm, we can name: Derek R. (appointed on 13 September 2021), Theovinder C. (appointment date: 23 September 2019), Ian R. (appointed on 01 February 2016). The Companies House indexes 1 person of significant control - Bibby Financial Services (Uk) Limited, a corporation that 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 Financial Services (Uk) 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	09341390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Monday 8th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Sunday 9th January 2022 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, March 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/03/23 filed on: 27th, March 2023 \| insolvency	Free Download (1 page)
(SH19) 5000000.00 GBP is the capital in company's statement on Monday 27th March 2023 filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, March 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/03/23 filed on: 27th, March 2023 \| insolvency	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Sunday 8th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 13th September 2021. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Saturday 8th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 21st, July 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Friday 8th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 27th February 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(CH01) On Monday 2nd December 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd December 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 2nd December 2019 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 2nd December 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 2nd December 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 Monday 2nd December 2019. 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 Monday 23rd September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd September 2019. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (34 pages)
(CH01) On Wednesday 31st July 2019 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 4th February 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 9th November 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Tuesday 8th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093513110004, created on Thursday 1st March 2018 filed on: 7th, March 2018 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 093513110005, created on Thursday 1st March 2018 filed on: 7th, March 2018 \| mortgage	Free Download (31 pages)
(AP01) New director appointment on Friday 1st September 2017. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on Monday 22nd May 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 8th May 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 093513110003, created on Thursday 23rd March 2017 filed on: 1st, April 2017 \| mortgage	Free Download (24 pages)
(AP01) New director appointment on Thursday 12th January 2017. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st December 2016 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th May 2016 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 27th November 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(SH01) 67750001.00 GBP is the capital in company's statement on Thursday 22nd October 2015 filed on: 12th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, November 2015 \| resolution	Free Download
(MR01) Registration of charge 093513110002, created on Tuesday 20th October 2015 filed on: 9th, November 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 093513110001, created on Tuesday 20th October 2015 filed on: 2nd, November 2015 \| mortgage	Free Download (78 pages)
(NEWINC) Company registration filed on: 11th, December 2014 \| incorporation	Free Download (37 pages)

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