FBN LIMITED
Company number 07116361 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 30 Nov 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr David Tunde Davis as a director on 2024-12-20 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Barry Taleghany as a director on 2024-12-20 · 1 page | View document |
| 24 Mar 2025 | Change of details for Fbn Bank (Uk) Limited as a person with significant control on 2023-02-24 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Samuel Oladipupo Aiyere as a director on 2023-06-30 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr. Barry Taleghany as a director on 2023-07-01 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 25 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARDOEN | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY BEN HOWARD | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 29 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2017 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | SECRETARY APPOINTED MR BEN HOWARD | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PARMINDER NAHL | View document |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR PAUL ANTOON LUDWINA CARDOEN | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT | View document |
| 2 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBER | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR SAMUEL OLADIPUPO AIYERE | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBER | View document |
| 28 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR HYWEL REES-JONES | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HYWEL REES-JONES | View document |
| 30 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 25 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRETT | View document |
| 29 Oct 2014 | APRROVED 31/01/2014 | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER | View document |
| 16 Oct 2014 | SECRETARY APPOINTED MR PARMINDER NAHL | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HINSON | View document |
| 6 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 30 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 1 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 2 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 5 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |