THE ACCESS BANK UK LIMITED filing history - Find and update company information

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THE ACCESS BANK UK LIMITED

Company number 06365062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	TM01	Termination of appointment of Herbert Wigwe as a director on 9 February 2024	View PDF Termination of appointment of Herbert Wigwe as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr David Allan Plant as a director on 1 December 2023	View PDF Appointment of Mr David Allan Plant as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Sean Patrick Mclaughlin as a director on 1 December 2023	View PDF Termination of appointment of Sean Patrick Mclaughlin as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mrs Sandra Ann Quinn as a director on 27 November 2023	View PDF Appointment of Mrs Sandra Ann Quinn as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Stephen Clark as a director on 30 September 2023	View PDF Termination of appointment of Stephen Clark as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
04 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 USD 372,380,251.32	View PDF Statement of capital following an allotment of shares on 23 June 2023 USD 372,380,251.32 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Gregory Ovie Jobome as a director on 25 November 2022	View PDF Appointment of Gregory Ovie Jobome as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Heather Kathleen Mclaughlin as a director on 25 November 2022	View PDF Appointment of Heather Kathleen Mclaughlin as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 USD 272,380,250.52	View PDF Statement of capital following an allotment of shares on 17 October 2022 USD 272,380,250.52 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
06 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2022 USD 237,380,250.24	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2022 USD 237,380,250.24 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 USD 237,380,250 ANNOTATION Clarification a second filed SH01 was registered on 06/01/22	View PDF Statement of capital following an allotment of shares on 4 January 2022 USD 237,380,250 ANNOTATION Clarification a second filed SH01 was registered on 06/01/22 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
17 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 65 pages (65 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	MR04	Satisfaction of charge 063650620011 in full	View PDF Satisfaction of charge 063650620011 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	MR01	Registration of charge 063650620014, created on 19 June 2020	View PDF Registration of charge 063650620014, created on 19 June 2020 - link opens in a new window - 10 pages (10 pages)
03 Jun 2020	MR01	Registration of charge 063650620013, created on 28 May 2020	View PDF Registration of charge 063650620013, created on 28 May 2020 - link opens in a new window - 22 pages (22 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 60 pages (60 pages)
11 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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