BRITISH BUSINESS FINANCE LTD

Company number 09091928

Date	Type	Description	View / Download
08 Dec 2017	AP01	Appointment of Ms Amanda Jane Rendle as a director on 7 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Jonathan Piers Daniel Linney as a director on 7 December 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from Steel City House West Street Sheffield S1 2GQ England to Steel City House West Street Sheffield S12GQ on 15 November 2017	(2 pages)
10 Nov 2017	AD01	Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH to Steel City House West Street Sheffield S1 2GQ on 10 November 2017	(1 page)
07 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(30 pages)
07 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(123 pages)
07 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(2 pages)
07 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
21 Aug 2017	AP01	Appointment of Lord Robert Haldane Smith as a director on 5 July 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mrs Caroline Inez Green as a director on 20 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Caroline Inez Green as a director on 23 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Colin Glass as a director on 23 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Teresa Colomba Graham as a director on 23 June 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of British Business Bank Plc as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2016	(30 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 166,715,457	(3 pages)
19 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(112 pages)
19 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
19 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
16 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(30 pages)
16 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(56 pages)
16 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)