BRITISH BUSINESS FINANCE LTD

Company number 09091928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2020 AP01 Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 1 September 2020
11 Sep 2020 TM01 Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Christopher Newton Fox as a director on 31 March 2020
09 Mar 2020 AP01 Appointment of Mr Nathaniel Lester Sloane as a director on 1 March 2020
06 Jan 2020 CH01 Director's details changed for Mr Christopher Newton Fox on 31 December 2018
06 Jan 2020 CH01 Director's details changed for Mr Jonathan Britton on 31 December 2018
06 Jan 2020 CH01 Director's details changed for Ms Neeta Avnash Kaur Atkar on 31 December 2018
20 Dec 2019 TM01 Termination of appointment of Christina Margaret Mccomb as a director on 15 November 2019
10 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
10 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
28 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
28 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
10 May 2019 AP01 Appointment of Mr Dharmash Pravin Mistry as a director on 1 May 2019
02 Apr 2019 AD02 Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 279,215,457
22 Jan 2019 TM01 Termination of appointment of Caroline Inez Green as a director on 19 January 2019
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
11 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
11 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
14 May 2018 CH01 Director's details changed for Ms Christina Margaret Mccomb on 9 May 2018