FIRSTBANK UK LIMITED

Key Data

Status

Active

Company No.

04459383

Incorporation date

12/06/2002

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (111 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mrs Olaitan Adeola Martins as a director on 2025-05-01

View PDF (2 pages)

24/02/2025

Termination of appointment of Oluwatosin Adewuyi as a director on 2025-02-19

View PDF (1 pages)

14/01/2025

Termination of appointment of Barry Taleghany as a secretary on 2024-12-20

View PDF (1 pages)

14/01/2025

Appointment of Margaret Fakoya as a secretary on 2025-01-07

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Oluwatosin Adewuyi on 2022-11-11

View PDF (2 pages)

02/08/2024

Appointment of Olusegun Alebiosu as a director on 2024-08-01

View PDF (2 pages)

25/07/2024

Auditor's resignation

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (104 pages)

05/06/2024

Termination of appointment of Adesola Kazeem Adeduntan as a director on 2024-05-31

View PDF (1 pages)

22/04/2024

Appointment of Catherine Raines as a director on 2024-03-28

View PDF (2 pages)

21/04/2024

Resolutions

View PDF (1 pages)

21/02/2024

Resolutions

View PDF (5 pages)

30/11/2023

Appointment of Olukorede Adenowo as a director on 2023-11-16

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (94 pages)

03/07/2023

Termination of appointment of Samuel Oladipupo Aiyere as a director on 2023-06-30

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

24/02/2023

Change of name notice

View PDF (0 pages)

24/02/2023

Change of name with request to seek comments from relevant body

View PDF (0 pages)

24/02/2023

Certificate of change of name

View PDF (0 pages)

22/02/2023

Termination of appointment of Geoffrey Scott Russell as a director on 2023-02-22

View PDF (1 pages)

16/01/2023

Redenomination of shares. Statement of capital 2022-12-31

View PDF (4 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Termination of appointment of Oye Hassan-Odukale as a director on 2022-12-31

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (2 pages)

14/12/2022

Resolutions

View PDF (2 pages)

28/11/2022

Appointment of Oluwatosin Adewuyi as a director on 2022-11-11

View PDF (2 pages)

14/11/2022

Termination of appointment of Oyindasola Oluremi Oni as a director on 2022-11-10

View PDF (1 pages)

12/10/2022

Appointment of Andrew Alli as a director on 2022-09-29

View PDF (2 pages)

30/06/2022

Appointment of Mfon Enefiok Obiageri Akpan as a director on 2022-04-01

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (92 pages)

31/12/2021

Appointment of Mr David Tunde Davis as a director on 2021-12-07

View PDF (2 pages)

08/11/2021

Termination of appointment of Oluwatosin Adewuyi as a director on 2021-10-31

View PDF (1 pages)

07/10/2021

Appointment of Olalekan Adelekan as a director on 2021-10-01

View PDF (2 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (103 pages)

03/08/2021

Termination of appointment of Katrina Irene Matilda Arnold as a director on 2021-08-02

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Ibrahim Dahiru Waziri as a director on 2020-12-31

View PDF (1 pages)

26/11/2020

Appointment of Mr. Patrick Crawford as a director on 2020-11-13

View PDF (2 pages)

21/09/2020

Resolutions

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (102 pages)

10/09/2020

Registration of charge 044593830004, created on 2020-09-07

View PDF (10 pages)

25/08/2020

Auditor's resignation

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (83 pages)

24/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

11/04/2019

Termination of appointment of Paul Antoon Ludwina Cardoen as a director on 2019-03-31

View PDF (1 pages)

12/02/2019

Termination of appointment of Peter Arnhem Grafham as a director on 2019-02-01

View PDF (1 pages)

23/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-03

View PDF (7 pages)

15/10/2018

Appointment of Mr Oluwatosin Adewuyi as a director on 2017-07-01

View PDF (2 pages)

10/10/2018

Appointment of Mr Barry Taleghany as a secretary on 2018-10-01

View PDF (2 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (4 pages)

02/10/2018

Appointment of Ms. Katrina Irene Matilda Arnold as a director on 2018-08-03

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (74 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

23/05/2018

Termination of appointment of Hywel Rees-Jones as a director on 2018-05-09

View PDF (1 pages)

19/01/2018

Termination of appointment of Ben Howard as a secretary on 2018-01-19

View PDF (1 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (65 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

04/04/2017

Appointment of Mr Geoffrey Scott Russell as a director on 2017-04-03

View PDF (2 pages)

15/03/2017

Termination of appointment of Urum Kalu Eke as a director on 2017-03-15

View PDF (1 pages)

16/02/2017

Termination of appointment of Guy Charles Harington as a director on 2017-02-15

View PDF (1 pages)

07/11/2016

Termination of appointment of Parminder Nahl as a secretary on 2016-11-07

View PDF (1 pages)

07/11/2016

Appointment of Mr Ben Howard as a secretary on 2016-11-07

View PDF (2 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (62 pages)

15/08/2016

Second filing of the annual return made up to 2015-06-12

View PDF (27 pages)

01/08/2016

Appointment of Dr Oyindasola Oluremi Oni as a director on 2016-07-29

View PDF (2 pages)

01/08/2016

Appointment of Dr Adesola Kazeem Adeduntan as a director on 2016-07-29

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

13/05/2016

Termination of appointment of Michael John Barrett as a director on 2016-05-13

View PDF (1 pages)

10/05/2016

Appointment of Mr Paul Antoon Ludwina Cardoen as a director on 2016-05-10

View PDF (2 pages)

21/04/2016

Termination of appointment of Jaycob Agbaji Attah as a director on 2016-04-21

View PDF (1 pages)

01/02/2016

Termination of appointment of Michael John Bamber as a director on 2016-01-29

View PDF (1 pages)

14/01/2016

Resolutions

View PDF (33 pages)

07/01/2016

Appointment of Mr Guy Charles Harington as a director on 2016-01-06

View PDF (2 pages)

31/12/2015

Termination of appointment of Stephen Olabisi Onasanya as a director on 2015-12-31

View PDF (1 pages)

01/12/2015

Appointment of Mr Jaycob Agbaji Attah as a director on 2015-12-01

View PDF (2 pages)

09/11/2015

Termination of appointment of Anthony Robert Paget Williams as a director on 2015-11-09

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (62 pages)

15/09/2015

Resolutions

View PDF (2 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (9 pages)

12/05/2015

Appointment of Mr Hywel Rees-Jones as a director on 2015-05-08

View PDF (2 pages)

12/05/2015

Termination of appointment of Rosemary Ifiok Etim as a director on 2015-04-04

View PDF (1 pages)

15/08/2014

Appointment of Parminder Nahl as a secretary on 2014-07-25

View PDF (3 pages)

15/08/2014

Termination of appointment of Venetia Caroline Carpenter as a secretary on 2014-07-25

View PDF (2 pages)

05/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

06/06/2014

Termination of appointment of Peter Stuart Hinson as a director on 2014-03-31

View PDF (1 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (61 pages)

06/02/2014

Appointment of Michael John Barrett as a director on 2014-01-16

View PDF (2 pages)

06/02/2014

Appointment of Mr Samuel Oladipupo Aiyere as a director on 2014-01-16

View PDF (2 pages)

30/10/2013

Appointment of Urum Kalu Eke as a director on 2013-09-27

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

04/07/2013

Termination of appointment of Remilekun Adetola Odunlami as a director on 2013-06-19

View PDF (1 pages)

24/05/2013

Appointment of Oye Hassan-Odukale as a director on 2013-05-08

View PDF (2 pages)

24/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (62 pages)

03/10/2012

Termination of appointment of Christiana Fashogbon as a director on 2012-06-19

View PDF (1 pages)

03/10/2012

Appointment of Ibrahim Dahiru Waziri as a director on 2012-06-29

View PDF (2 pages)

03/10/2012

Appointment of Rosemary Ifiok Etim as a director on 2012-06-19

View PDF (2 pages)

26/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (60 pages)

11/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (3 pages)

10/07/2012

Resolutions

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

19/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (58 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (54 pages)

29/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Mr Stephen Olabisi Onasanya on 2009-10-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mrs Remilekun Adetola Odunlami on 2009-10-01

View PDF (2 pages)

29/06/2010

Termination of appointment of Oba Otudeko as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Abdullahi Mahmoud as a director

View PDF (1 pages)

29/06/2010

Director's details changed for Christiana Fashogbon on 2009-10-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Peter Arnhem Grafham on 2009-10-01

View PDF (2 pages)

22/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

19/10/2009

Director's details changed for Anthony Robert Paget Williams on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Stephen Olabisi Onasanya on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Abdullahi Sarki Mahmoud on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Oba Ayoola Otudeko on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mrs Remilekun Adetola Odunlami on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Peter Stuart Hinson on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Christiana Fashogbon on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Peter Arnhem Grafham on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Michael John Bamber on 2009-10-01

View PDF (2 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

14/09/2009

Director appointed mr stephen olabisi onasanya

View PDF (1 pages)

10/09/2009

Director appointed mrs remilekun adetola odunlami

View PDF (1 pages)

24/08/2009

Appointment terminated director sanusi sanusi

View PDF (1 pages)

25/07/2009

Full accounts made up to 2009-03-31

View PDF (38 pages)

15/07/2009

Accounting reference date shortened from 31/12/2009 to 31/03/2009

View PDF (1 pages)

15/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

15/07/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

20/04/2009

Appointment terminated director jacobs ajekigbe

View PDF (1 pages)

27/11/2008

Director appointed sanusi lamido sanusi

View PDF (2 pages)

27/11/2008

Appointment terminated director john aboh

View PDF (1 pages)

27/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

16/09/2008

Full accounts made up to 2008-03-31

View PDF (40 pages)

03/07/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

01/07/2008

Ad 28/12/07\gbp si 60000000@1=60000000\gbp ic 22000000/82000000\

View PDF (2 pages)

01/07/2008

Gbp nc 22000000/100000000\23/11/07

View PDF (2 pages)

23/04/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

17/10/2007

Return made up to 12/06/07; full list of members

View PDF (10 pages)

21/08/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (27 pages)

04/09/2006

Return made up to 12/06/06; full list of members

View PDF (10 pages)

14/06/2006

New director appointed

View PDF (2 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

15/08/2005

Return made up to 12/06/05; full list of members

View PDF (10 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Return made up to 12/06/04; full list of members

View PDF (10 pages)

18/11/2003

Amended full accounts made up to 2003-03-31

View PDF (31 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

18/06/2003

Return made up to 12/06/03; full list of members

View PDF (10 pages)

25/03/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

25/10/2002

Ad 17/10/02--------- £ si 17999998@1=17999998 £ ic 4000002/22000000

View PDF (2 pages)

18/09/2002

Ad 03/09/02--------- £ si 4000000@1=4000000 £ ic 2/4000002

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Nc inc already adjusted 09/08/02

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (11 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (3 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Registered office changed on 15/08/02 from: 4 carlton gardens, london, SW1Y 5AA

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About FIRSTBANK UK LIMITED

FIRSTBANK UK LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at 28 Finsbury Circus, London, EC2M 7DT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTBANK UK LIMITED?

FIRSTBANK UK LIMITED is currently Active. It was registered on 12/06/2002 .

Where is FIRSTBANK UK LIMITED located?

FIRSTBANK UK LIMITED is registered at 28 Finsbury Circus, London, EC2M 7DT.

What does FIRSTBANK UK LIMITED do?

FIRSTBANK UK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for FIRSTBANK UK LIMITED?

The latest filing was on 10/07/2025: Full accounts made up to 2024-12-31.