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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)
02 Oct 2018 AP01 Appointment of Ms. Katrina Irene Matilda Arnold as a director on 3 August 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
23 May 2018 TM01 Termination of appointment of Hywel Rees-Jones as a director on 9 May 2018
19 Jan 2018 TM02 Termination of appointment of Ben Howard as a secretary on 19 January 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Apr 2017 AP01 Appointment of Mr Geoffrey Scott Russell as a director on 3 April 2017
15 Mar 2017 TM01 Termination of appointment of Urum Kalu Eke as a director on 15 March 2017
16 Feb 2017 TM01 Termination of appointment of Guy Charles Harington as a director on 15 February 2017
07 Nov 2016 TM02 Termination of appointment of Parminder Nahl as a secretary on 7 November 2016
07 Nov 2016 AP03 Appointment of Mr Ben Howard as a secretary on 7 November 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 June 2015
01 Aug 2016 AP01 Appointment of Dr Oyindasola Oluremi Oni as a director on 29 July 2016
01 Aug 2016 AP01 Appointment of Dr Adesola Kazeem Adeduntan as a director on 29 July 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 132,000,000
13 May 2016 TM01 Termination of appointment of Michael John Barrett as a director on 13 May 2016
10 May 2016 AP01 Appointment of Mr Paul Antoon Ludwina Cardoen as a director on 10 May 2016
21 Apr 2016 TM01 Termination of appointment of Jaycob Agbaji Attah as a director on 21 April 2016
01 Feb 2016 TM01 Termination of appointment of Michael John Bamber as a director on 29 January 2016
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AP01 Appointment of Mr Guy Charles Harington as a director on 6 January 2016
31 Dec 2015 TM01 Termination of appointment of Stephen Olabisi Onasanya as a director on 31 December 2015
01 Dec 2015 AP01 Appointment of Mr Jaycob Agbaji Attah as a director on 1 December 2015