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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)
12 Oct 2022 AP01 Appointment of Andrew Alli as a director on 29 September 2022
30 Jun 2022 AP01 Appointment of Mfon Enefiok Obiageri Akpan as a director on 1 April 2022
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
08 Jun 2022 AA Full accounts made up to 31 December 2021
31 Dec 2021 AP01 Appointment of Mr David Tunde Davis as a director on 7 December 2021
08 Nov 2021 TM01 Termination of appointment of Oluwatosin Adewuyi as a director on 31 October 2021
07 Oct 2021 AP01 Appointment of Olalekan Adelekan as a director on 1 October 2021
31 Aug 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 TM01 Termination of appointment of Katrina Irene Matilda Arnold as a director on 2 August 2021
01 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Ibrahim Dahiru Waziri as a director on 31 December 2020
26 Nov 2020 AP01 Appointment of Mr. Patrick Crawford as a director on 13 November 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 MR01 Registration of charge 044593830004, created on 7 September 2020
25 Aug 2020 AUD Auditor's resignation
23 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
11 Apr 2019 TM01 Termination of appointment of Paul Antoon Ludwina Cardoen as a director on 31 March 2019
12 Feb 2019 TM01 Termination of appointment of Peter Arnhem Grafham as a director on 1 February 2019
23 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2018
  • GBP 200,000,000
15 Oct 2018 AP01 Appointment of Mr Oluwatosin Adewuyi as a director on 1 July 2017
10 Oct 2018 AP03 Appointment of Mr Barry Taleghany as a secretary on 1 October 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 182,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2019.