FCMB BANK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FCMB BANK (UK) LIMITED
COMPANY NUMBER
06621225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
16/06/2008
(16 years and 6 months old)
WEBSITE
www.fcmbuk.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2008
02/07/2015
FCMB (UK) LIMITED
LONDON
EC3V 0AU
Telephone: 02072201000
TPS: No
81 Gracechurch Street
London
EC3V 0AU
Telephone: 72201000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST CITY MONUMENT BANK PLC | N/A | N/A |
| FCMB BANK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Colin Sean Fraser (925692197) has left the board |
| 05/11/2024 | Derren Sanders (931912166) has left the board |
| 17/10/2024 | New Board Member Titilope Oluyemisi Edun (932822941) Appointed |
Credit Risk Overview
Want to learn more about FCMB BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCMB BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCMB BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2008 - Present (16 years and 5 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
29/07/2008 - Present (16 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2014 - Present (10 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCMB GROUP PLC | N/A | N/A |
| FIRST CITY MONUMENT BANK PLC | N/A | N/A |
| FCMB BANK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Colin Sean Fraser (925692197) has left the board |
| 05/11/2024 | Derren Sanders (931912166) has left the board |
| 17/10/2024 | New Board Member Titilope Oluyemisi Edun (932822941) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary Derren Sanders (931912166) Appointed |
| 04/01/2024 | Balchandra Achary (915591858) has left the board |
| 04/01/2024 | Balchandra Achary (917432740) has left the board |
| 04/01/2024 | Roger Michael Ellender (927372519) has left the board |
| 03/10/2023 | Charles Nicholas Rouse (910826917) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 06/04/2023 | New Board Member Oluwatoyin Ekundayo Olaiya (930754043) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Derren Sanders (928840457) Appointed |
| 19/10/2021 | New Board Member Derren Sanders (928840457) Appointed |
| 16/06/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Colin Sean Fraser (927690501) Appointed |
| 30/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Roger Michael Ellender (927372519) Appointed |
| 02/09/2020 | Bismarck Jemide Rewane (913323264) has left the board |
| 22/07/2020 | James Kenneth Dennis Benoit (921846398) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | Olufemi Nojeemdeen Bakre (920646031) has left the board |
| 14/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Amy Jayne Kirk (921608636) Appointed |
| 10/01/2019 | Andrew Keith Craddock (918727698) has left the board |
| 06/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Andrew Keith Craddock (918727698) Appointed |
| 06/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member James Kenneth Dennis Benoit (921846398) Appointed |
| 03/09/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Olufemi Nojeemdeen Bakre (920646031) Appointed |
| 30/03/2016 | Robert John Bates (919046981) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 06/01/2015 | Peter Nigel Kenny (904047591) has left the board |
| 02/09/2014 | New Board Member Robert John Bates (919046981) Appointed |
| 02/09/2014 | New Board Member Gerald Onweazu Ikem (919041471) Appointed |
| 13/08/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 11/10/2013 | Anurag Saxena (915647405) has left the board |
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