BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 09519213
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Steven Richard Box as a director on 30 April 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 16,000,001.00 . The most likely internet sites of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED are www.bibbyfinancialserviceseurope.co.uk, and www.bibby-financial-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibby Financial Services Europe Limited is a Private Limited Company. The company registration number is 09519213. Bibby Financial Services Europe Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Bibby Financial Services Europe Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO.(MANAGEMENT) LIMITED is a Secretary of the company. CARTER, Richard Andrew is a Director of the company. DAVIES, Gary Spencer is a Director of the company. PARLE, Christopher is a Director of the company. ROSE, Stephen George is a Director of the company. SIMEONS, James Alexander Raymond is a Director of the company. Director BOX, Steven Richard has been resigned. Director DAVIES, Simon Timothy has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BIBBY BROS. & CO.(MANAGEMENT) LIMITED
Appointed Date: 31 March 2015

Director
CARTER, Richard Andrew
Appointed Date: 01 March 2016
64 years old

Director
DAVIES, Gary Spencer
Appointed Date: 31 March 2015
60 years old

Director
PARLE, Christopher
Appointed Date: 31 March 2015
51 years old

Director
ROSE, Stephen George
Appointed Date: 31 March 2015
60 years old

Director
SIMEONS, James Alexander Raymond
Appointed Date: 12 January 2017
55 years old

Resigned Directors

Director
BOX, Steven Richard
Resigned: 30 April 2017
Appointed Date: 27 August 2015
61 years old

Director
DAVIES, Simon Timothy
Resigned: 31 May 2015
Appointed Date: 31 March 2015
66 years old

Persons With Significant Control

Bibby Fs (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
04 May 2017
Termination of appointment of Steven Richard Box as a director on 30 April 2017
01 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 16,000,001.00

31 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Jan 2017
Appointment of James Alexander Raymond Simeons as a director on 12 January 2017
...
... and 9 more events
08 Sep 2015
Appointment of Steven Richard Box as a director on 27 August 2015
15 Jun 2015
Termination of appointment of Simon Timothy Davies as a director on 31 May 2015
02 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
01 Apr 2015
Appointment of Simon Timothy Davies as a director on 31 March 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 1

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Charges

8 July 2016
Charge code 0951 9213 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 July 2016
Charge code 0951 9213 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…