FCMB BANK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Director's details changed for Mr Ladipupo Oluwaseunfunmi Balogun on 2025-06-24 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 06/05/256 May 2025 | Appointment of Mr Martin Paul Richardson as a director on 2025-05-02 |
| 25/04/2525 April 2025 | Termination of appointment of Derren Sanders as a director on 2025-04-24 |
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Appointment of Ms Kathryn Jane Firth as a secretary on 2025-01-23 |
| 02/01/252 January 2025 | Termination of appointment of Frank Alan Le Roex as a director on 2024-12-31 |
| 07/11/247 November 2024 | Termination of appointment of Colin Sean Fraser as a director on 2024-11-05 |
| 01/11/241 November 2024 | Termination of appointment of Derren Sanders as a secretary on 2024-11-01 |
| 15/10/2415 October 2024 | Appointment of Mrs Titilope Oluyemisi Edun as a director on 2024-10-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 25/06/2425 June 2024 | Appointment of Mr Albert Cornelis Maasland as a director on 2024-06-01 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Appointment of Derren Sanders as a secretary on 2024-01-18 |
| 03/01/243 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-02 |
| 02/01/242 January 2024 | Appointment of Mr Richard Nicholas Lumley as a secretary on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Balchandra Achary as a secretary on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Richard Nicholas Lumley as a secretary on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Roger Michael Ellender as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Balchandra Achary as a director on 2023-12-31 |
| 19/10/2319 October 2023 | Auditor's resignation |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-02 |
| 29/09/2329 September 2023 | Termination of appointment of Charles Nicholas Rouse as a director on 2023-06-30 |
| 27/06/2327 June 2023 | Cessation of Fcmb Group Plc as a person with significant control on 2016-06-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 27/06/2327 June 2023 | Notification of a person with significant control statement |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Director's details changed for Mr Ladipupo Oluwaseunfunmi Balogun on 2023-04-19 |
| 05/04/235 April 2023 | Appointment of Mrs Susannah Louise Aliker as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mrs Oluwatoyin Ekundayo Olaiya as a director on 2023-04-01 |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Appointment of Mr Derren Sanders as a director on 2021-10-11 |
| 20/07/2120 July 2021 | Appointment of Mr Richard Philip Jones as a director on 2021-07-19 |
| 07/07/217 July 2021 | Termination of appointment of Hemen Shashikant Shah as a director on 2021-06-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR OLUFEMI BAKRE |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MS AMY JAYNE KIRK |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRADDOCK |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR. ANDREW KEITH CRADDOCK |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCMB GROUP PLC |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR. JAMES KENNETH DENNIS BENOIT |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALCHANDRA ACHARY / 28/10/2015 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALAN LE ROEX / 13/12/2015 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR OLUFEMI NOJEEMDEEN BAKRE |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/152 July 2015 | COMPANY NAME CHANGED FCMB (UK) LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 25/06/1525 June 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATES |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ROBERT JOHN BATES |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR GERALD ONWEAZU IKEM |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 81 GRACECHURCH STREET 81 GRACECHURCH STREET LONDON EC3V 0AU ENGLAND |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1K 3JH |
| 02/07/142 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL USD 48900000 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANURAG SAXENA |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR. HEMEN SHASHIKANT SHAH |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR CHARLES NICHOLAS ROUSE |
| 25/06/1325 June 2013 | 24/06/13 STATEMENT OF CAPITAL USD 17400000 |
| 24/06/1324 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 12/04/13 STATEMENT OF CAPITAL USD 9900000 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR BALCHANDRA ACHARY |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 29/03/12 STATEMENT OF CAPITAL USD 8900000 |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | 20/12/10 STATEMENT OF CAPITAL USD 7900000 |
| 31/12/1031 December 2010 | 20/12/10 STATEMENT OF CAPITAL USD 7900000 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAXENA ANURAG |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ANURAG SAXENA |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR SAXENA ANURAG |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAILEY |
| 24/11/1024 November 2010 | SECRETARY APPOINTED MR BALCHANDRA ACHARY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 18/06/1018 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALAN LE ROEX / 16/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADIPUPO OLUWASEUNFUNMI BALOGUN / 16/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BISMARCK JEMIDE REWANE / 16/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NIGEL KENNY / 16/06/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENSTREET |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLLARD |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | NC INC ALREADY ADJUSTED 18/03/2009 |
| 28/09/0928 September 2009 | CAPITALS NOT ROLLED UP |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1K 3JH |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | USD NC 0/50000000 18/03/2009 |
| 25/06/0925 June 2009 | GBP NC 100000/2 22/06/09 |
| 25/06/0925 June 2009 | NC INC ALREADY ADJUSTED 18/03/09 |
| 24/03/0924 March 2009 | ADOPT MEM AND ARTS 18/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MICHAEL PATRICK BAILEY |
| 13/02/0913 February 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MICHAEL PATRICK BAILEY |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY ADDIE & CO SOLICITORS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED IAN OWULAKWAO GREENSTREET |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED BISMARCK JEMIDE REWANE |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS WOOD |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANURAG SAXENA |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ALAN THOMAS COLLARD |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED LADIPUPO OLUWASEUNFUNMI BALOGUN |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED DR PETER NIGEL KENNY |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED FRANK ALAN LE ROEX |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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