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

Bibby Financial Services (UK) Limited, Liverpool

Bibby Financial Services (Uk) Limited is a private limited company. Registered at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, the aforementioned 9 years old enterprise was incorporated on 2014-12-04 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
5 directors can be found in the enterprise: Derek R. (appointed on 13 September 2021), Richard O. (appointed on 01 January 2021), Theovinder C. (appointed on 23 September 2019).

About
Name: Bibby Financial Services (UK) Limited
Number: 09341390
Incorporation date: 2014-12-04
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 deadline for Bibby Financial Services (Uk) Limited confirmation statement filing is 2024-05-22. The previous confirmation statement was filed on 2023-05-08. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed 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

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (33 pages)

Type		Free download
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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