FBN BANK (UK) LIMITED

Address

FBN BANK (UK) LIMITED
28 FINSBURY CIRCUS
LONDON
EC2M 7DT
Phone: 020 7920 4920
Web:
Classification:

Banks

Legal Information

Company Registration No.:
04459383
VAT Number:
GB365 4902 38
Incorporation Date:
12 Jun 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£132,000,000.00 on 5 Jul 2014
For period ending:
31 Dec 2013
Filed on:
29 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2014
Filed on:
5 Jul 2014
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Map


Recently Filed Documents - 91 available


Directors and Secretaries

Samuel Aiyere
16 Jan 2014 ⇒ Present ( 2 Years ) Director
Michael Bamber
12 Jul 2004 ⇒ Present ( 12 Years ) Director
Michael Barrett
16 Jan 2014 ⇒ Present ( 2 Years ) Director
Urum Eke
27 Sep 2013 ⇒ Present ( 3 Years ) Director
Rosemary Etim
19 Jun 2012 ⇒ Present ( 4 Years ) Director
Peter Grafham
7 Aug 2002 ⇒ Present ( 14 Years ) Director
Oye Hassan-odukale
8 May 2013 ⇒ Present ( 3 Years ) Director
Parminder Nahl
25 Jul 2014 ⇒ Present ( 2 Years ) Company Secretary
Stephen Onasanya
23 Apr 2009 ⇒ Present ( 7 Years ) Director
Ibrahim Waziri
29 Jun 2012 ⇒ Present ( 4 Years ) Director
Anthony Williams
7 Aug 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

STANDARD CHARTERED BANK
SECURITY AGREEMENT - OUTSTANDING on 1 Oct 2009
CITIBANK EUROPE PLC
CHARGE - OUTSTANDING on 11 May 2007
CITIBANK IRELAND FINANCIAL SERVICES PLC
CASH COLLATERAL AGREEMENT - OUTSTANDING on 23 Feb 2005

Previous Company Names

FBN (UK) LIMITED
Changed 4 Nov 2002

Previous Addresses

4 CARLTON GARDENS
LONDON
SW1Y 5AA
Changed 15 Aug 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fbnbank.bank
www.fbnbank.insure
www.fbnbank.insurance
www.fbnbank.and
www.fbnbank.net
www.fbnbank.fund
www.fbn.bank

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 May 2014 5
31 Dec 2012 24 May 2013 5
31 Dec 2011 26 Jul 2012 7
31 Dec 2010 19 May 2011 5
31 Dec 2009 13 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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91 other company documents are available

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