FBN LIMITED
Non-Trading
General Information
NAME
FBN LIMITED
COMPANY NUMBER
07116361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/01/2010
(14 years and 10 months old)
WEBSITE
www.fbnbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7DT
Telephone: 02079204920
TPS: No
28 Finsbury Circus
London
EC2M 7DT
Telephone: 79204920
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 |
|---|---|---|
| FBN BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| FBN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/03/2024 | Samuel Oladipupo Aiyere (920474406) has left the board |
| 14/03/2024 | New Board Member Barry Taleghany (932044241) Appointed |
Credit Risk Overview
Want to learn more about FBN 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 FBN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBN 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2010 - 31/03/2014 (4 years and 2 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
05/01/2010 - 29/01/2016 (6years) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/01/2010 - 25/07/2014 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2014 - 13/05/2016 (1 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FBN HOLDINGS PLC | N/A | N/A |
| FIRST BANK OF NIGERIA LTD | N/A | N/A |
| FBN BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| FBN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/03/2024 | Samuel Oladipupo Aiyere (920474406) has left the board |
| 14/03/2024 | New Board Member Barry Taleghany (932044241) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/10/2019 | Paul Antoon Ludwina Cardoen (920030402) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 23/01/2018 | Ben Howard (921801953) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 10/11/2016 | New Company Secretary Ben Howard (921801953) Appointed |
| 10/11/2016 | Parminder Nahl (919185810) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Paul Antoon Ludwina Cardoen (920030402) Appointed |
| 17/05/2016 | Michael John Barrett (918492014) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Samuel Oladipupo Aiyere (920474406) Appointed |
| 04/02/2016 | New Board Member Samuel Oladipupo Aiyere (920474406) Appointed |
| 03/02/2016 | Michael John Bamber (909902228) has left the board |
| 03/02/2016 | Michael John Bamber (909902228) has left the board |
| 02/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 14/11/2014 | New Board Member Michael John Barrett (918492014) Appointed |
| 20/10/2014 | Venetia Caroline Carpenter (914794880) has left the board |
| 20/10/2014 | New Company Secretary Parminder Nahl (919185810) Appointed |
| 30/09/2014 | Peter Stuart Hinson (908318065) has left the board |
| 11/02/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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