Fcmb Bank (UK) Limited in LONDON

Fcmb Bank (UK) Limited LONDON

Founded in 2008, Fcmb Bank (UK), classified under reg no. 06621225 is an active company. Currently registered at 81 Gracechurch Street EC3V 0AU, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd July 2015 Fcmb Bank (UK) Limited is no longer carrying the name Fcmb (UK).

At the moment there are 9 directors in the the firm, namely Susannah A., Oluwatoyin O. and Derren S. and others. In addition one secretary - Derren S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fcmb Bank (UK) Limited Address / Contact

Office Address	81 Gracechurch Street
Town	London
Post code	EC3V 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06621225
Date of Incorporation	Mon, 16th Jun 2008
Industry	Banks
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Derren S.

Position: Secretary

Appointed: 18 January 2024

Susannah A.

Position: Director

Appointed: 01 April 2023

Oluwatoyin O.

Position: Director

Appointed: 01 April 2023

Derren S.

Position: Director

Appointed: 11 October 2021

Richard J.

Position: Director

Appointed: 19 July 2021

Colin F.

Position: Director

Appointed: 23 November 2020

Amy K.

Position: Director

Appointed: 15 January 2019

Gerald I.

Position: Director

Appointed: 21 August 2014

Ladipupo B.

Position: Director

Appointed: 29 July 2008

Frank L.

Position: Director

Appointed: 10 July 2008

Richard L.

Position: Secretary

Appointed: 01 January 2024

Resigned: 01 January 2024

Roger E.

Position: Director

Appointed: 22 August 2020

Resigned: 31 December 2023

Andrew C.

Position: Director

Appointed: 19 January 2018

Resigned: 31 December 2018

James B.

Position: Director

Appointed: 11 November 2016

Resigned: 03 July 2020

Olufemi B.

Position: Director

Appointed: 24 March 2016

Resigned: 31 March 2020

Robert B.

Position: Director

Appointed: 27 August 2014

Resigned: 29 May 2015

Charles R.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2023

Hemen S.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2021

Balchandra A.

Position: Director

Appointed: 12 December 2012

Resigned: 31 December 2023

Anurag S.

Position: Director

Appointed: 01 December 2010

Resigned: 09 October 2013

Saxena A.

Position: Director

Appointed: 01 December 2010

Resigned: 01 December 2010

Balchandra A.

Position: Secretary

Appointed: 18 October 2010

Resigned: 31 December 2023

Michael B.

Position: Director

Appointed: 18 March 2009

Resigned: 18 October 2010

Michael B.

Position: Secretary

Appointed: 22 January 2009

Resigned: 18 October 2010

Ian G.

Position: Director

Appointed: 01 November 2008

Resigned: 31 December 2009

Bismarck R.

Position: Director

Appointed: 21 August 2008

Resigned: 21 August 2020

Alan C.

Position: Director

Appointed: 04 August 2008

Resigned: 31 December 2009

Peter K.

Position: Director

Appointed: 29 July 2008

Resigned: 31 December 2014

Addie & Co Solicitors

Position: Corporate Secretary

Appointed: 16 June 2008

Resigned: 21 January 2009

Francis W.

Position: Director

Appointed: 16 June 2008

Resigned: 21 August 2008

Anurag S.

Position: Director

Appointed: 16 June 2008

Resigned: 04 August 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Fcmb Group Plc from Lagos, Nigeria. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fcmb Group Plc

First City Plaza 44 Marina, Lagos, Nigeria

Legal authority	Companies Regulation 2012
Legal form	Public Limited Company
Country registered	Nigeria
Place registered	Corporate Affairs Commission
Registration number	Rc1079631
Notified on	1 June 2016
Ceased on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fcmb (UK)	July 2, 2015

Company filings

Filing category

Type		Category	Free download
AUD	Resignation of an auditor filed on: 19th, October 2023	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Resignation of an auditor filed on: 19th, October 2023	auditors	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, October 2023	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, October 2023	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2nd September 2023: 53900000.00 USD filed on: 3rd, October 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (76 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, June 2022	incorporation	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, May 2022	accounts	Free Download (70 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, June 2021	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (68 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (67 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, August 2016	accounts	Free Download (52 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th July 2016: 48900000.00 USD	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (50 pages)
AR01	Annual return drawn up to 16th June 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 2nd, July 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed fcmb (uk) LIMITEDcertificate issued on 02/07/15 filed on: 2nd, July 2015	change of name	Free Download
NM06	Change of name with request to seek comments from relevant body filed on: 25th, June 2015	change of name	Free Download (2 pages)
AD01	Address change date: 11th August 2014. New Address: 81 Gracechurch Street London EC3V 0AU. Previous address: Broadbent House 65 Grosvenor Street London W1K 3JH filed on: 11th, August 2014	address	Free Download (1 page)
AD01	Address change date: 11th August 2014. New Address: 81 Gracechurch Street London EC3V 0AU. Previous address: 81 Gracechurch Street 81 Gracechurch Street London EC3V 0AU England filed on: 11th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 16th June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2nd July 2014: 48900000.00 USD	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (22 pages)
SH01	Statement of Capital on 22nd October 2013: 48900000.00 USD filed on: 22nd, October 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (20 pages)
SH01	Statement of Capital on 24th June 2013: 17400000.00 USD filed on: 25th, June 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th April 2013: 9900000.00 USD filed on: 15th, April 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 16th June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th March 2012: 8900000.00 USD filed on: 2nd, April 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (20 pages)
SH01	Statement of Capital on 20th December 2010: 7900000.00 USD filed on: 31st, December 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 20th December 2010: 7900000.00 USD filed on: 31st, December 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, March 2010	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2009 filed on: 3rd, December 2009	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 28th, September 2009	resolution	Free Download (1 page)
363a	Annual return up to 17th July 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 1st, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, July 2009	address	Free Download (1 page)
287	Registered office changed on 01/07/2009 from broadbent house 65 grosvenor street london W1K 3JH filed on: 1st, July 2009	address	Free Download (1 page)
123	Nc inc already adjusted 18/03/09 filed on: 25th, June 2009	capital	Free Download (1 page)
122	Gbp nc 100000/2/06/09 filed on: 25th, June 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 24th, March 2009	resolution	Free Download (29 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 13th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 07/02/2009 from 2ND floor berkeley square house berkeley square london W1J 6BD filed on: 7th, February 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2008	incorporation	Free Download (12 pages)

Fcmb Bank (UK) Limited LONDON

Fcmb Bank (UK) Limited Address / Contact

Company Information / Profile

Company staff

Derren S.

Susannah A.

Oluwatoyin O.

Derren S.

Richard J.

Colin F.

Amy K.

Gerald I.

Ladipupo B.

Frank L.

Richard L.

Roger E.

Andrew C.

James B.

Olufemi B.

Robert B.

Charles R.

Hemen S.

Balchandra A.

Anurag S.

Saxena A.

Balchandra A.

Michael B.

Michael B.

Ian G.

Bismarck R.

Alan C.

Peter K.

Addie & Co Solicitors

Francis W.

Anurag S.

People with significant control

Company previous names

Company filings

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