- Company Overview for FIRSTBANK UK LIMITED (04459383)
- Filing history for FIRSTBANK UK LIMITED (04459383)
- People for FIRSTBANK UK LIMITED (04459383)
- Charges for FIRSTBANK UK LIMITED (04459383)
- More for FIRSTBANK UK LIMITED (04459383)
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) |
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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
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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
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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 |