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IFAST GLOBAL BANK LIMITED

Company number 04797759

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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)
27 Sep 2024 PSC05 Change of details for Eagles Peak Holdings Limited as a person with significant control on 26 September 2024
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 124,700,000
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 99,700,000
01 Jun 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
23 Apr 2024 CH01 Director's details changed for Mr Russell John Saunders on 20 April 2024
16 Feb 2024 CH01 Director's details changed for Mr Inayat Kashif on 16 February 2024
05 Feb 2024 AP01 Appointment of Mr Inayat Kashif as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Vincent Tong as a director on 1 February 2024
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 84,700,000
08 Dec 2023 AD01 Registered office address changed from Ifast Global Bank Limited, Sqb, 77 Marsh Wall, E14 9SH London E14 9SH England to Ifast Global Bank Limited Sqb, 77 Marsh Wall, London E14 9SH on 8 December 2023
07 Dec 2023 AD01 Registered office address changed from Sqb Ifast Global Bank Limited Sqb, 77 Marsh Wall London E14 9SH England to Ifast Global Bank Limited, Sqb, 77 Marsh Wall, E14 9SH London E14 9SH on 7 December 2023
07 Dec 2023 AD01 Registered office address changed from Ifast Global Bank Ltd Sqb, 77 Marsh Wall London E14 9SH England to Sqb Ifast Global Bank Limited Sqb, 77 Marsh Wall London E14 9SH on 7 December 2023
27 Nov 2023 AD01 Registered office address changed from 9th Floor, South Quay Building 77 Marsh Wall London E14 9SH England to Ifast Global Bank Ltd Sqb, 77 Marsh Wall London E14 9SH on 27 November 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 74,700,000
14 Oct 2022 TM01 Termination of appointment of Chuan Yong Goh as a director on 14 October 2022
13 Oct 2022 AP01 Appointment of Mr Chung Chun Lim as a director on 13 October 2022
05 Jul 2022 PSC05 Change of details for Eagles Peak Holdings Limited as a person with significant control on 5 July 2022
13 May 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 59,700,000
09 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 CERTNM Company name changed bfc bank LIMITED\certificate issued on 31/03/22
  • CONNOT ‐ Change of name notice