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FIRSTBANK UK LIMITED

Company number 04459383

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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)
25 Oct 2024	CH01	Director's details changed for Mr Oluwatosin Adewuyi on 11 November 2022	View PDF Director's details changed for Mr Oluwatosin Adewuyi on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Olusegun Alebiosu as a director on 1 August 2024	View PDF Appointment of Olusegun Alebiosu as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 104 pages (104 pages)
05 Jun 2024	TM01	Termination of appointment of Adesola Kazeem Adeduntan as a director on 31 May 2024	View PDF Termination of appointment of Adesola Kazeem Adeduntan as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Catherine Raines as a director on 28 March 2024	View PDF Appointment of Catherine Raines as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 18/03/2024	View PDF Resolutions RES13 ‐ Auditor appointed 18/03/2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AP01	Appointment of Olukorede Adenowo as a director on 16 November 2023	View PDF Appointment of Olukorede Adenowo as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
03 Jul 2023	TM01	Termination of appointment of Samuel Oladipupo Aiyere as a director on 30 June 2023	View PDF Termination of appointment of Samuel Oladipupo Aiyere as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CERTNM	Company name changed fbn bank (uk) LIMITED\certificate issued on 24/02/23 RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed fbn bank (uk) LIMITED\certificate issued on 24/02/23 RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Geoffrey Scott Russell as a director on 22 February 2023	View PDF Termination of appointment of Geoffrey Scott Russell as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH14	Redenomination of shares. Statement of capital 31 December 2022 USD 242,000,000	View PDF Redenomination of shares. Statement of capital 31 December 2022 USD 242,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Oye Hassan-Odukale as a director on 31 December 2022	View PDF Termination of appointment of Oye Hassan-Odukale as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Oluwatosin Adewuyi as a director on 11 November 2022	View PDF Appointment of Oluwatosin Adewuyi as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Oyindasola Oluremi Oni as a director on 10 November 2022	View PDF Termination of appointment of Oyindasola Oluremi Oni as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)

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FIRSTBANK UK LIMITED

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