Having been setup in 1998, Bibby Financial Services Ltd has its registered office in Liverpool. This business is VAT Registered in the UK. The organisation has 3 directors listed as Charlwood, Gregory Wayne, Chesters, Stewart Brian, Lones, Leigh Anderson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLWOOD, Gregory Wayne | 01 February 2007 | 03 March 2010 | 1 |
| CHESTERS, Stewart Brian | 01 January 2008 | 31 March 2010 | 1 |
| LONES, Leigh Anderson | 05 May 2011 | 26 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| PSC05 - N/A | 16 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CH01 - Change of particulars for director | 02 August 2019 | |
| CS01 - N/A | 09 May 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| MR01 - N/A | 23 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| CH01 - Change of particulars for director | 30 December 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR01 - N/A | 17 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| MR01 - N/A | 24 December 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| MR01 - N/A | 15 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| MR04 - N/A | 14 May 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| AP01 - Appointment of director | 20 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 16 November 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2008 | |
| AUD - Auditor's letter of resignation | 05 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 123 - Notice of increase in nominal capital | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 09 June 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| MEM/ARTS - N/A | 31 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| 123 - Notice of increase in nominal capital | 15 December 2003 | |
| AUD - Auditor's letter of resignation | 11 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
| AUD - Auditor's letter of resignation | 15 July 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| CERTNM - Change of name certificate | 29 December 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| AUD - Auditor's letter of resignation | 02 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 225 - Change of Accounting Reference Date | 23 March 1998 | |
| NEWINC - New incorporation documents | 13 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2017 | Outstanding |
N/A |
| A registered charge | 14 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 September 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 08 October 2008 | Fully Satisfied |
N/A |
| Debenture | 01 April 2008 | Fully Satisfied |
N/A |
| Debenture | 01 April 2008 | Fully Satisfied |
N/A |
| Debenture | 01 April 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 2005 | Fully Satisfied |
N/A |
| Debenture | 20 December 2002 | Fully Satisfied |
N/A |
