FIRST UKRAINIAN INTERNATIONAL BANK

Key Data

Status

Converted / Closed

Company No.

FC017936

Incorporation date

23/03/1994

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/05/1994)

23/03/2010

Termination of appointment of Alexander Bulyanda as a director

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23/03/2010

Termination of appointment of Anatoliy Bandura as a director

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23/03/2010

Termination of appointment of Efim Zvyagilskiy as a director

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23/03/2010

Termination of appointment of Vladimir Matvienko as a director

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23/03/2010

Termination of appointment of Alan Clingman as a director

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23/03/2010

Termination of appointment of Robert Speelman as a director

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23/03/2010

Appointment of Dmytro Yuriyovich Yurgens as a director

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22/03/2010

Notice of closure of a place of business

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29/01/2010

Particulars of a mortgage or charge / charge no: 1

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12/05/1999

Full accounts made up to 1998-12-31

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21/07/1998

Full accounts made up to 1997-12-31

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23/04/1998

Full accounts made up to 1996-12-31

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06/03/1997

First pa details changed mr adrian clive smethurst camomile court,23,camomile st. London EC3A 7PP

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06/03/1997

Pa:app

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05/03/1997

Full accounts made up to 1995-12-31

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06/06/1996

Pa:res/app

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11/03/1996

Full accounts made up to 1994-12-31

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28/03/1995

First pa details changed 8 palmers croft chelmer village chelmsford, essex, CM2 6SR

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28/03/1995

Business address camomile court, 23,camomile street, london EC3A 7PP

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28/03/1995

Pa:par

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17/06/1994

ARD notified as 31/12

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06/05/1994

Business address princes house 95 gresham street london EC2V 7NA

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06/05/1994

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1998

Last change occurred

31/12/1998

Accounts

Full

Last made up date

31/12/1998

Next account date

31/12/1999

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clingman, Alan Martin	Director	06/05/1994 - 14/09/1994	1
Speelman, Robert Lodewijk	Director	06/05/1994 - 26/07/2001	2
Yurgens, Dmytro Yuriyovich	Director	14/03/2008 - Present	-
Bandura, Anatoliy Ivanovitch	Director	06/05/1994 - 27/05/1999	-
Bulyanda, Alexander Alexeevitch	Director	06/05/1994 - 20/06/2004	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

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Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About FIRST UKRAINIAN INTERNATIONAL BANK

FIRST UKRAINIAN INTERNATIONAL BANK is an(a) Converted / Closed company incorporated on 23/03/1994 with the registered office located at D. Paul Schuilwerve, 1, Cenacle Close,, Hampstead, London NW3 7UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST UKRAINIAN INTERNATIONAL BANK?

FIRST UKRAINIAN INTERNATIONAL BANK is currently Converted / Closed. It was registered on 23/03/1994 and dissolved on 01/11/2010.

Where is FIRST UKRAINIAN INTERNATIONAL BANK located?

FIRST UKRAINIAN INTERNATIONAL BANK is registered at D. Paul Schuilwerve, 1, Cenacle Close,, Hampstead, London NW3 7UE.

What is the latest filing for FIRST UKRAINIAN INTERNATIONAL BANK?

The latest filing was on 23/03/2010: Termination of appointment of Alexander Bulyanda as a director.