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BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED - 3rd, Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Company Information
- Company registration number
- 09353072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd, Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- MCGOWAN, Michael Damian
- RAMSDEN, Ian Stuart
- CHATHA, Theovinder Singh
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-12
- Age Of Company 2014-12-12 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bibby Financial Services (Fx) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Company Description
- BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09353072. Its current trading status is "live". It was registered 2014-12-12. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3Rd .
Get BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Foreign Exchange (Solutions) Limited - 3rd, Floor Walker House, Exchange Flags, Liverpool, United Kingdom
- 2014-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-dormant (2020-09-08) - AA
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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change-person-director-company-with-change-date (2019-08-02) - CH01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-dormant (2018-06-14) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-05-23) - CH01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-12) - NEWINC