Introduction
Watch Company
B
BIBBY FINANCIAL SERVICES (FX) LIMITED
BIBBY FINANCIAL SERVICES (FX) LIMITED is an active company incorporated on 5 December 2014 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BIBBY FINANCIAL SERVICES (FX) LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09343375
LTD Company
Age
11 Years
Incorporated 5 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
3rd Floor Walker House Exchange Flags Liverpool, L2 3YL,
Previous Addresses
105 Duke Street Liverpool L1 5JQ
From: 5 December 2014To: 2 December 2019
8 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2019
3 December 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 December 2019
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2017