FIRSTBANK UK LIMITED

Company number 04459383

Date	Type	Description	View / Download
09 Nov 2015	TM01	Termination of appointment of Anthony Robert Paget Williams as a director on 9 November 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(62 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap, other company business 03/08/2015 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 182,000,000	(4 pages)
24 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016.	(9 pages)
12 May 2015	AP01	Appointment of Mr Hywel Rees-Jones as a director on 8 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Rosemary Ifiok Etim as a director on 4 April 2015	(1 page)
15 Aug 2014	AP03	Appointment of Parminder Nahl as a secretary on 25 July 2014	(3 pages)
15 Aug 2014	TM02	Termination of appointment of Venetia Caroline Carpenter as a secretary on 25 July 2014	(2 pages)
05 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders	(8 pages)
06 Jun 2014	TM01	Termination of appointment of Peter Stuart Hinson as a director on 31 March 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(61 pages)
06 Feb 2014	AP01	Appointment of Michael John Barrett as a director on 16 January 2014	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Samuel Oladipupo Aiyere as a director on 16 January 2014	(2 pages)
30 Oct 2013	AP01	Appointment of Urum Kalu Eke as a director on 27 September 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
04 Jul 2013	TM01	Termination of appointment of Remilekun Adetola Odunlami as a director on 19 June 2013	(1 page)
24 May 2013	AP01	Appointment of Oye Hassan-Odukale as a director on 8 May 2013	(2 pages)
24 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(62 pages)
03 Oct 2012	TM01	Termination of appointment of Christiana Fashogbon as a director on 19 June 2012	(1 page)
03 Oct 2012	AP01	Appointment of Ibrahim Dahiru Waziri as a director on 29 June 2012	(2 pages)
03 Oct 2012	AP01	Appointment of Rosemary Ifiok Etim as a director on 19 June 2012	(2 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
11 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 132,000,000	(3 pages)