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THE ACCESS BANK UK LIMITED

Company number 06365062

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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)
29 Jun 2020 MR01 Registration of charge 063650620014, created on 19 June 2020
03 Jun 2020 MR01 Registration of charge 063650620013, created on 28 May 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • USD 207,380,250
19 Jun 2019 MR01 Registration of charge 063650620012, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge 063650620008 in full
12 Jun 2019 MR04 Satisfaction of charge 063650620006 in full
11 Jun 2019 MR04 Satisfaction of charge 063650620004 in full
18 Mar 2019 AP01 Appointment of Mr David John Charters as a director on 15 March 2019
18 Mar 2019 TM01 Termination of appointment of Timothy Cardwell Wade as a director on 15 March 2019
15 Mar 2019 MR01 Registration of charge 063650620011, created on 1 March 2019
14 Mar 2019 MR01 Registration of charge 063650620010, created on 1 March 2019
13 Mar 2019 MR01 Registration of charge 063650620009, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge 063650620007 in full
19 Feb 2019 MR01 Registration of charge 063650620008, created on 1 February 2019
29 Jan 2019 SH14 Redenomination of shares. Statement of capital 14 January 2019
  • USD 173,880,000
29 Jan 2019 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
13 Oct 2018 MR04 Satisfaction of charge 063650620005 in full
27 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 MR01 Registration of charge 063650620007, created on 7 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
25 Jul 2018 MR01 Registration of charge 063650620006, created on 24 July 2018
13 Jul 2018 MR01 Registration of charge 063650620005, created on 12 July 2018
06 Jul 2018 MR01 Registration of charge 063650620004, created on 29 June 2018