This company is commonly known as Fcmb Bank (uk) Limited. The company was founded 16 years ago and was given the registration number 06621225. The firm's registered office is in LONDON. You can find them at 81 Gracechurch Street, , London, . This company's SIC code is 64191 - Banks.
| Name | : | FCMB BANK (UK) LIMITED |
|---|---|---|
| Company Number | : | 06621225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Gracechurch Street, London, EC3V 0AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Gracechurch Street, London, EC3V 0AU | Secretary | 18 January 2024 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 01 April 2023 | Active |
| 3, Burnsall Street, London, England, SW3 3SR | Director | 29 July 2008 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 23 November 2020 | Active |
| 81, Gracechurch Street, London, England, EC3V 0AU | Director | 21 August 2014 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 19 July 2021 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 15 January 2019 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 10 July 2008 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 01 April 2023 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 11 October 2021 | Active |
| 81, Gracechurch Street, London, England, EC3V 0AU | Secretary | 18 October 2010 | Active |
| 6th Floor Waterman House 41, Kingsway, London, WC2B 6TP | Secretary | 16 June 2008 | Active |
| Rafters Heathlands Road, Wokingham, RG40 3AR | Secretary | 22 January 2009 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Secretary | 01 January 2024 | Active |
| 81, Gracechurch Street, London, England, EC3V 0AU | Director | 12 December 2012 | Active |
| Broadbent House, 65 Grosvenor Street, London, W1K 3JH | Director | 01 December 2010 | Active |
| Rafters Heathlands Road, Wokingham, RG40 3AR | Director | 18 March 2009 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 24 March 2016 | Active |
| 81, Gracechurch Street, London, England, EC3V 0AU | Director | 27 August 2014 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 11 November 2016 | Active |
| The Cottage, 59 The Causeway, Toppesfield, CO9 4DZ | Director | 04 August 2008 | Active |
| 2, Pavilion Gardens, Aston Clinton, Aylesbury, England, HP22 5FG | Director | 19 January 2018 | Active |
| 81, Gracechurch Street, London, EC3V 0AU | Director | 22 August 2020 | Active |
| 16 The Vale, Golders Gteen, London, NW11 8SG | Director | 01 November 2008 | Active |
| 18 Furlong Road, London, N7 8LS | Director | 29 July 2008 | Active |
| 3, Olosa Street, Victoria Island, Nigeria, | Director | 21 August 2008 | Active |
| 117, B, Haverstock Hill, London, United Kingdom, NW3 4RS | Director | 01 July 2013 | Active |
| Broadbent House, 65 Grosvenor Street, London, W1K 3JH | Director | 01 December 2010 | Active |
| 43, Windsor Way, London, W14 0UB | Director | 16 June 2008 | Active |
| 81, Gracechurch Street, London, England, EC3V 0AU | Director | 01 July 2013 | Active |
| Flat 3, 4 Philbeach Gardens, London, SW5 9DY | Director | 16 June 2008 | Active |
| Fcmb Group Plc | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Nigeria |
| Address | : | First City Plaza, 44 Marina, Lagos, Nigeria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-03 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Auditors | Auditors resignation company. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-06-06 | Incorporation | Memorandum articles. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
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