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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)
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 13/12/2011
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Stephen Olabisi Onasanya on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mrs Remilekun Adetola Odunlami on 1 October 2009
29 Jun 2010 TM01 Termination of appointment of Oba Otudeko as a director
29 Jun 2010 TM01 Termination of appointment of Abdullahi Mahmoud as a director
29 Jun 2010 CH01 Director's details changed for Christiana Fashogbon on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mr Peter Arnhem Grafham on 1 October 2009
22 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
19 Oct 2009 CH01 Director's details changed for Anthony Robert Paget Williams on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Stephen Olabisi Onasanya on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Abdullahi Sarki Mahmoud on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Oba Ayoola Otudeko on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Remilekun Adetola Odunlami on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Peter Stuart Hinson on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Christiana Fashogbon on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Peter Arnhem Grafham on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Michael John Bamber on 1 October 2009
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Sep 2009 288a Director appointed mr stephen olabisi onasanya
10 Sep 2009 288a Director appointed mrs remilekun adetola odunlami
24 Aug 2009 288b Appointment terminated director sanusi sanusi