THE ACCESS BANK UK LIMITED

Company number 06365062

Date	Type	Description	View / Download
15 Sep 2010	CH01	Director's details changed for Sean Patrick Mclaughlin on 10 September 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Aigboje Aig-Imoukhuede on 10 September 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Michael Joseph Corrigan on 10 September 2010	(2 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Jun 2010	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
16 Jun 2010	CH01	Director's details changed for Corrigan Corrigan on 19 October 2007	(1 page)
15 Jun 2010	CH01	Director's details changed for Corrigan Michael Joseph on 19 October 2007	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 July 2009 GBP 32,000,000	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
12 Mar 2009	288a	Director appointed derek andrew ross	(1 page)
09 Mar 2009	288a	Director appointed timothy cardwell wade	(2 pages)
09 Mar 2009	288a	Director appointed sean patrick mclaughlin	(2 pages)
04 Feb 2009	225	Accounting reference date extended from 31/03/2008 to 31/12/2008	(1 page)
03 Nov 2008	363a	Return made up to 10/09/08; full list of members	(6 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
14 Aug 2008	88(2)	Ad 08/08/08\gbp si 29999999@1=29999999\gbp ic 1/30000000\	(2 pages)
14 Aug 2008	123	Nc inc already adjusted 08/08/08	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2008	CERTNM	Company name changed project g LIMITED\certificate issued on 31/01/08	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
03 Nov 2007	288b	Director resigned	(1 page)
03 Nov 2007	288b	Director resigned	(1 page)

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