UKBizDB.co.uk

FIRSTRAND BANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstrand Bank Limited. The company was founded 16 years ago and was given the registration number FC028417. The firm's registered office is in SANDTON. You can find them at 1st Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, 2196. This company's SIC code is None Supplied.

Company Information

Name:FIRSTRAND BANK LIMITED
Company Number:FC028417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:30 June 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1st Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, 2196, South Africa,
Country Origin:SOUTH AFRICA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Austin Friars House 2-6, Austin Friars, London, United Kingdom, EC2N 2HD

Secretary06 January 2014Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director18 June 2008Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director01 January 2013Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director18 June 2008Active
Austin Friars House 2-6, Austin Friars, London, United Kingdom, EC2N 2HD

Director01 January 2014Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director05 September 2014Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director18 January 2017Active
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD

Director01 April 2022Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director01 October 2015Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director01 April 2020Active
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD

Director15 April 2021Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director01 July 2018Active
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD

Director01 February 2019Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director20 April 2018Active
20, Gracechurch Street, London, EC3V 0BG

Secretary18 June 2008Active
20, Gracechurch Street, London, EC3V 0BG

Director18 June 2008Active
20, Gracechurch Street, London, EC3V 0BG

Director17 June 2008Active
Mineworkers Investment Company, 29 Queens Road, Parktown, South Africa,

Director24 September 2011Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director09 July 2013Active
20, Gracechurch Street, London, EC3V 0BG

Director30 September 2008Active
20, Gracechurch Street, London, EC3V 0BG

Director18 June 2008Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director23 October 2012Active
9 Oranje Avenue, Uniepark, Stellenbosch, South Africa,

Director18 June 2008Active
Tokara Helshoogate Road, Stellenbosch, South Africa,

Director18 June 2008Active
20, Gracechurch Street, London, EC3V 0BG

Director18 June 2008Active
20, Gracechurch Street, London, EC3V 0BG

Director01 July 2010Active
20, Gracechurch Street, London, EC3V 0BG

Director18 June 2008Active
Austin Friars House 2-6, Austin Friars, London, United Kingdom, EC2N 2HD

Director01 April 2016Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director30 September 2015Active
20, Gracechurch Street, London, EC3V 0BG

Director18 June 2008Active
20, Gracechurch Street, London, EC3V 0BG

Director01 July 2010Active
20, Gracechurch Street, London, EC3V 0BG

Director18 June 2008Active
20, Gracechurch Street, London, EC3V 0BG

Director01 July 2010Active
20, Gracechurch Street, London, EC3V 0BG

Director01 July 2010Active
20, Gracechurch Street, London, EC3V 0BG

Director01 July 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Termination person director overseas company with name termination date.

Download
2024-04-26Officers

Termination person director overseas company with name termination date.

Download
2024-04-26Officers

Termination person director overseas company with name termination date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2024-04-26Officers

Change person director overseas company with change date.

Download
2023-06-07Other

Change company details by uk establishment overseas company with change details.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2023-01-04Officers

Appoint person director overseas company with name appointment date.

Download
2022-03-08Officers

Change person director overseas company with change date.

Download
2022-03-07Officers

Termination person director overseas company with name termination date.

Download
2022-03-07Officers

Change person director overseas company with change date.

Download
2022-03-07Officers

Termination person director overseas company with name termination date.

Download
2022-03-07Officers

Change person director overseas company with change date.

Download
2022-03-07Officers

Appoint person director overseas company with name appointment date.

Download
2022-03-07Accounts

Accounts with accounts type full.

Download
2021-05-19Officers

Termination person director overseas company with name termination date.

Download

Copyright © 2024. All rights reserved.