Bibby Financial Services (europe) Limited. Head office in Liverpool. Check Director.

Bibby Financial Services (europe) Limited, Liverpool

Bibby Financial Services (Europe) Limited is a private limited company. Registered at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, this 9 years old enterprise was incorporated on 2015-03-31 and is categorised as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in the enterprise: Ian R. (appointed on 31 October 2023), Axel S. (appointed on 01 January 2021), Theovinder C. (appointed on 23 September 2019).

About
Name: Bibby Financial Services (europe) Limited
Number: 09519213
Incorporation date: 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

Company staff

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

The due date for Bibby Financial Services (Europe) Limited confirmation statement filing is 2024-05-22. The last confirmation statement was filed on 2023-05-08. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Bibby Fs (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walker House, Exchange Flags, L2 3YL Liverpool.

Company filing

Filter filings by category:

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

Type		Free download
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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