| Date | Description |
|---|
| 2024-03-10 |
insert person Paul (Paddy) O'Hara |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
delete ceo Sam Aiyere |
| 2023-07-13 |
delete managingdirector Sam Aiyere |
| 2023-07-13 |
delete otherexecutives Andrew Alli |
| 2023-07-13 |
delete person Sam Aiyere |
| 2023-07-13 |
update person_title Andrew Alli: Independent Non - Executive Director; President and CEO of the Africa Finance Corporation => Chairman - Independent Non - Executive Director; President and CEO of the Africa Finance Corporation |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL AIYERE |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-26 |
insert alias FirstBank UK |
| 2023-04-07 |
delete company_previous_name FBN (UK) LIMITED |
| 2023-04-07 |
insert company_previous_name FBN BANK (UK) LIMITED |
| 2023-04-07 |
update name FBN BANK (UK) LIMITED => FIRSTBANK UK LIMITED |
| 2023-03-26 |
delete otherexecutives Geoffrey Russell |
| 2023-03-26 |
delete person Geoffrey Russell |
| 2023-02-24 |
update statutory_documents COMPANY NAME CHANGED FBN BANK (UK) LIMITED
CERTIFICATE ISSUED ON 24/02/23 |
| 2023-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-02-24 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2023-02-22 |
delete chairman Oye Hassan-Odukale |
| 2023-02-22 |
delete person Oye Hassan-Odukale |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSELL |
| 2023-01-21 |
delete chieflegalofficer Lesley Wan |
| 2023-01-21 |
delete otherexecutives Dr. Remi Oni |
| 2023-01-21 |
delete otherexecutives Samuel Aiyere |
| 2023-01-21 |
insert managingdirector Samuel Aiyere |
| 2023-01-21 |
insert otherexecutives Andrew Alli |
| 2023-01-21 |
insert otherexecutives Mfon Akpan |
| 2023-01-21 |
insert otherexecutives Tosin Adewuyi |
| 2023-01-21 |
delete person Dilip Degamia |
| 2023-01-21 |
delete person Dr. Remi Oni |
| 2023-01-21 |
delete person Lesley Wan |
| 2023-01-21 |
insert person Andrew Alli |
| 2023-01-21 |
insert person Mfon Akpan |
| 2023-01-21 |
insert person Tosin Adewuyi |
| 2023-01-21 |
update person_description Patrick Crawford => Patrick Crawford |
| 2023-01-21 |
update person_title Samuel Aiyere: Executive Director; Chief Executive Officer; Accountant => Managing Director; Chief Executive Officer; Accountant |
| 2023-01-17 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL USD 242000000 |
| 2023-01-16 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 31/12/2022 |
| 2023-01-16 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 31/12/2022 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OYE HASSAN-ODUKALE |
| 2022-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED OLUWATOSIN ADEWUYI |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OYINDASOLA ONI |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW ALLI |
| 2022-09-16 |
delete email es..@fbnbank.co.uk |
| 2022-09-16 |
delete email tr..@fbnbank.co.uk |
| 2022-09-16 |
insert email co..@fbnbank.co.uk |
| 2022-09-16 |
insert email in..@fbnbank.co.uk |
| 2022-09-16 |
insert email tf@fbnbank.co.uk |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MFON ENEFIOK OBIAGERI AKPAN |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
insert otherexecutives David Davis |
| 2022-02-07 |
insert otherexecutives Lekan Adelekan |
| 2022-02-07 |
insert person Lekan Adelekan |
| 2022-02-07 |
update person_title David Davis: Chief Financial Officer of FBN Bank ( UK ) Limited; Chief Financial Officer; Member of the Management Team => Executive Director; Chief Financial Officer of FBN Bank ( UK ) Limited; Chief Financial Officer; Member of the Management Team |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TUNDE DAVIS |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWATOSIN ADEWUYI |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED OLALEKAN ADELEKAN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
delete otherexecutives Katrina Arnold |
| 2021-09-04 |
delete person Katrina Arnold |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA ARNOLD |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM WAZIRI |
| 2021-04-14 |
insert otherexecutives Patrick Crawford |
| 2021-04-14 |
insert person Patrick Crawford |
| 2021-01-19 |
delete otherexecutives Ibrahim D. Waziri |
| 2021-01-19 |
delete person Ibrahim D. Waziri |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK CRAWFORD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-10-01 |
insert email da..@fbnbank.co.uk |
| 2020-10-01 |
insert phone 02035951173 |
| 2020-10-01 |
insert terms_pages_linkeddomain fbnholdings.com |
| 2020-10-01 |
update person_title David Davis: Acting Chief Financial Officer of FBN Bank ( UK ) Limited; Acting Chief Financial Officer; Member of the Management Team => Chief Financial Officer of FBN Bank ( UK ) Limited; Chief Financial Officer; Member of the Management Team |
| 2020-09-21 |
update statutory_documents ALTER ARTICLES 10/01/2020 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044593830004 |
| 2020-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
insert coo Antonio Gutierrez |
| 2020-06-23 |
insert person Antonio Gutierrez |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-05-24 |
delete person Santiago Castro |
| 2020-04-23 |
delete coo Tim Gillman |
| 2020-04-23 |
delete person Tim Gillman |
| 2020-04-23 |
insert person Santiago Castro |
| 2020-02-22 |
insert cfo David Davis |
| 2020-02-22 |
insert person David Davis |
| 2020-01-21 |
insert otherexecutives Samuel Aiyere |
| 2020-01-21 |
update person_title Samuel Aiyere: Acting CEO; Acting Chief Executive Officer and Executive Director; Member of the Management Team; Accountant => Executive Director; Chief Executive Officer; Member of the Management Team; Accountant |
| 2019-10-21 |
delete source_ip 195.8.66.1 |
| 2019-10-21 |
insert source_ip 68.183.216.230 |
| 2019-10-21 |
update robots_txt_status www.fbnbank.co.uk: 404 => 200 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
delete cfo Samuel Aiyere |
| 2019-07-22 |
delete otherexecutives Pam Reilly |
| 2019-07-22 |
delete otherexecutives Samuel Aiyere |
| 2019-07-22 |
insert ceo Samuel Aiyere |
| 2019-07-22 |
delete person Pam Reilly |
| 2019-07-22 |
update person_description Samuel Aiyere => Samuel Aiyere |
| 2019-07-22 |
update person_title Samuel Aiyere: Executive Director; Chief Financial Officer => Acting CEO; Managing Director and Acting Chief Executive Officer; Accountant |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-06-22 |
delete ceo Paul Cardoen |
| 2019-06-22 |
delete person Paul Cardoen |
| 2019-05-01 |
delete support_emails cu..@fbnbank.co.uk |
| 2019-05-01 |
delete email cu..@fbnbank.co.uk |
| 2019-05-01 |
insert email pr..@fbnbank.co.uk |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARDOEN |
| 2019-04-01 |
delete otherexecutives Peter Grafham |
| 2019-04-01 |
delete person Peter Grafham |
| 2019-02-18 |
delete chieflegalofficer Simon Nasta |
| 2019-02-18 |
delete chro Vanessa Trigg |
| 2019-02-18 |
delete coo Paul Gospage |
| 2019-02-18 |
insert chieflegalofficer Lesley Wan |
| 2019-02-18 |
insert chiefriskofficer Grace Igbiniyesu |
| 2019-02-18 |
insert coo Tim Gillman |
| 2019-02-18 |
insert otherexecutives Pam Reilly |
| 2019-02-18 |
insert otherexecutives Tosin Adewuyi |
| 2019-02-18 |
delete person Paul Gospage |
| 2019-02-18 |
delete person Simon Nasta |
| 2019-02-18 |
delete person Susana White |
| 2019-02-18 |
delete person Vanessa Trigg |
| 2019-02-18 |
insert person Lesley Wan |
| 2019-02-18 |
insert person Pam Reilly |
| 2019-02-18 |
insert person Tim Gillman |
| 2019-02-18 |
insert person Tosin Adewuyi |
| 2019-02-18 |
insert phone +44 (0) 20 7826 3025 |
| 2019-02-18 |
update person_title Grace Igbiniyesu: Acting Chief Risk Officer => Chief Risk Officer |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAFHAM |
| 2019-01-23 |
update statutory_documents SECOND FILED SH01 - 03/10/18 STATEMENT OF CAPITAL GBP 200000000 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR OLUWATOSIN ADEWUYI |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED MR BARRY TALEGHANY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 182000000 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MS. KATRINA IRENE MATILDA ARNOLD |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL REES-JONES |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN HOWARD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-29 |
update robots_txt_status ebanking.fbnbank.co.uk: 0 => 404 |
| 2017-07-01 |
insert ceo Paul Cardoen |
| 2017-07-01 |
insert chieflegalofficer Simon Nasta |
| 2017-07-01 |
insert chro Vanessa Trigg |
| 2017-07-01 |
insert coo Paul Gospage |
| 2017-07-01 |
insert managingdirector Olivier Noel |
| 2017-07-01 |
insert otherexecutives Samuel Aiyere |
| 2017-07-01 |
insert otherexecutives Susana White |
| 2017-07-01 |
insert support_emails cu..@fbnbank.co.uk |
| 2017-07-01 |
insert contact_pages_linkeddomain firstbanknigeria.com |
| 2017-07-01 |
insert email cu..@fbnbank.co.uk |
| 2017-07-01 |
insert email es..@fbnbank.co.uk |
| 2017-07-01 |
insert index_pages_linkeddomain firstbanknigeria.com |
| 2017-07-01 |
insert management_pages_linkeddomain firstbanknigeria.com |
| 2017-07-01 |
insert person Grace Igbiniyesu |
| 2017-07-01 |
insert person Olivier Noel |
| 2017-07-01 |
insert person Paul Cardoen |
| 2017-07-01 |
insert person Paul Gospage |
| 2017-07-01 |
insert person Simon Nasta |
| 2017-07-01 |
insert person Susana White |
| 2017-07-01 |
insert person Vanessa Trigg |
| 2017-07-01 |
insert terms_pages_linkeddomain firstbanknigeria.com |
| 2017-07-01 |
update founded_year null => 1894 |
| 2017-07-01 |
update person_description Sam Aiyere => Samuel Aiyere |
| 2017-07-01 |
update person_title Samuel Aiyere: Chief Financial Officer => Executive Director; Chief Financial Officer |
| 2017-07-01 |
update robots_txt_status ebanking.fbnbank.co.uk: 404 => 0 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-14 |
delete general_emails in..@fbnbank.co.uk |
| 2017-05-14 |
delete support_emails cu..@fbnbank.co.uk |
| 2017-05-14 |
delete email cu..@fbnbank.co.uk |
| 2017-05-14 |
delete email es..@fbnbank.co.uk |
| 2017-05-14 |
delete email in..@fbnbank.co.uk |
| 2017-05-14 |
insert email cl..@fbnbank.co.uk |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SCOTT RUSSELL |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URUM EKE |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HARINGTON |
| 2016-12-20 |
update robots_txt_status ebanking.fbnbank.co.uk: 0 => 404 |
| 2016-11-07 |
update statutory_documents SECRETARY APPOINTED MR BEN HOWARD |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARMINDER NAHL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/15 |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED DR ADESOLA KAZEEM ADEDUNTAN |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED DR OYINDASOLA OLUREMI ONI |
| 2016-07-25 |
insert alias FBN (UK) Limited |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-20 |
delete ceo Michael Barrett |
| 2016-06-20 |
delete managingdirector Michael Barrett |
| 2016-06-20 |
delete person Michael Barrett |
| 2016-06-14 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTOON LUDWINA CARDOEN |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYCOB ATTAH |
| 2016-04-05 |
delete coo Mike Bamber |
| 2016-04-05 |
delete otherexecutives Michael Connell |
| 2016-04-05 |
delete otherexecutives Mike Bamber |
| 2016-04-05 |
delete person Michael Connell |
| 2016-04-05 |
delete person Mike Bamber |
| 2016-04-05 |
update robots_txt_status ebanking.fbnbank.co.uk: 404 => 0 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBER |
| 2016-01-14 |
update statutory_documents ADOPT ARTICLES 29/10/2015 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY CHARLES HARINGTON |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ONASANYA |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAYCOB AGBAJI ATTAH |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-08-25 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 182000000 |
| 2015-07-13 |
delete person Rosemary David-Etim |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-24 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR HYWEL REES-JONES |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ETIM |
| 2014-08-15 |
update statutory_documents SECRETARY APPOINTED PARMINDER NAHL |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-05 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-20 |
delete chiefriskofficer Michael Barrett |
| 2014-06-20 |
delete managingdirector Peter Hinson |
| 2014-06-20 |
insert ceo Michael Barrett |
| 2014-06-20 |
insert managingdirector Michael Barrett |
| 2014-06-20 |
delete person Peter Hinson |
| 2014-06-20 |
update person_description Michael Barrett => Michael Barrett |
| 2014-06-20 |
update person_title Michael Barrett: Chief Risk Officer => Managing Director; Chief Executive Officer |
| 2014-06-07 |
update account_category GROUP => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINSON |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BARRETT |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL OLADIPUPO AIYERE |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED URUM KALU EKE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-08 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMILEKUN ODUNLAMI |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED OYE HASSAN-ODUKALE |
| 2013-05-18 |
delete vat 3654920238 |
| 2012-11-20 |
insert registration_number 4459383 |
| 2012-10-24 |
delete person Christi Fashogbon |
| 2012-10-24 |
insert person Rosemary David-Etim |
| 2012-10-24 |
update person_title Michael Barrett |
| 2012-10-24 |
update person_title Mike Bamber |
| 2012-10-24 |
update person_title Sam Aiyere |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED IBRAHIM DAHIRU WAZIRI |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY IFIOK ETIM |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA FASHOGBON |
| 2012-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-10 |
update statutory_documents INC SHARE CAP 13/12/2011 |
| 2012-07-10 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 132000000 |
| 2011-07-14 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANA FASHOGBON / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARNHEM GRAFHAM / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OLABISI ONASANYA / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REMILEKUN ADETOLA ODUNLAMI / 01/10/2009 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAHI MAHMOUD |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OBA OTUDEKO |
| 2009-12-22 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAHI SARKI MAHMOUD / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PAGET WILLIAMS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANA FASHOGBON / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAMBER / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARNHEM GRAFHAM / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OLABISI ONASANYA / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REMILEKUN ADETOLA ODUNLAMI / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OBA AYOOLA OTUDEKO / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HINSON / 01/10/2009 |
| 2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN OLABISI ONASANYA |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS REMILEKUN ADETOLA ODUNLAMI |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANUSI SANUSI |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-15 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-07-15 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACOBS AJEKIGBE |
| 2008-11-27 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED SANUSI LAMIDO SANUSI |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ABOH |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents GBP NC 22000000/100000000
23/11/07 |
| 2008-04-23 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2003-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents COMPANY NAME CHANGED
FBN (UK) LIMITED
CERTIFICATE ISSUED ON 04/11/02 |
| 2002-08-28 |
update statutory_documents NC INC ALREADY ADJUSTED
09/08/02 |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-28 |
update statutory_documents £ NC 1000/22000000
09/ |
| 2002-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM:
4 CARLTON GARDENS, LONDON, SW1Y 5AA |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |