FCMB BANK (UK) LIMITED
LONDON FCMB (UK) LIMITED

Hellopages » City of London » City of London » EC3V 0AU

Company number 06621225
Status Active
Incorporation Date 16 June 2008
Company Type Private Limited Company
Address 81 GRACECHURCH STREET, LONDON, EC3V 0AU
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr. James Kenneth Dennis Benoit as a director on 11 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-28 USD 48,900,000 . The most likely internet sites of FCMB BANK (UK) LIMITED are www.fcmbbankuk.co.uk, and www.fcmb-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcmb Bank Uk Limited is a Private Limited Company. The company registration number is 06621225. Fcmb Bank Uk Limited has been working since 16 June 2008. The present status of the company is Active. The registered address of Fcmb Bank Uk Limited is 81 Gracechurch Street London Ec3v 0au. . ACHARY, Balchandra is a Secretary of the company. ACHARY, Balchandra is a Director of the company. BAKRE, Olufemi Nojeemdeen is a Director of the company. BALOGUN, Ladipupo Oluwaseunfunmi is a Director of the company. BENOIT, James Kenneth Dennis is a Director of the company. IKEM, Gerald Onweazu is a Director of the company. LE ROEX, Frank Alan is a Director of the company. REWANE, Bismarck Jemide is a Director of the company. ROUSE, Charles Nicholas is a Director of the company. SHAH, Hemen Shashikant is a Director of the company. Secretary ADDIE & CO SOLICITORS has been resigned. Secretary BAILEY, Michael Patrick has been resigned. Director ANURAG, Saxena has been resigned. Director BAILEY, Michael Patrick has been resigned. Director BATES, Robert John has been resigned. Director COLLARD, Alan Thomas has been resigned. Director GREENSTREET, Ian Owlulakwao has been resigned. Director KENNY, Peter Nigel, Dr has been resigned. Director SAXENA, Anurag has been resigned. Director SAXENA, Anurag has been resigned. Director WOOD, Francis Esem has been resigned. The company operates in "Banks".


Current Directors

Secretary
ACHARY, Balchandra
Appointed Date: 18 October 2010
Director
ACHARY, Balchandra
Appointed Date: 12 December 2012
67 years old
Director
BAKRE, Olufemi Nojeemdeen
Appointed Date: 24 March 2016
62 years old
Director
BALOGUN, Ladipupo Oluwaseunfunmi
Appointed Date: 29 July 2008
53 years old
Director
BENOIT, James Kenneth Dennis
Appointed Date: 11 November 2016
59 years old
Director
IKEM, Gerald Onweazu
Appointed Date: 21 August 2014
52 years old
Director
LE ROEX, Frank Alan
Appointed Date: 10 July 2008
76 years old
Director
REWANE, Bismarck Jemide
Appointed Date: 21 August 2008
74 years old
Director
ROUSE, Charles Nicholas
Appointed Date: 01 July 2013
76 years old
Director
SHAH, Hemen Shashikant
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
ADDIE & CO SOLICITORS
Resigned: 21 January 2009
Appointed Date: 16 June 2008
Secretary
BAILEY, Michael Patrick
Resigned: 18 October 2010
Appointed Date: 22 January 2009
Director
ANURAG, Saxena
Resigned: 01 December 2010
Appointed Date: 01 December 2010
59 years old
Director
BAILEY, Michael Patrick
Resigned: 18 October 2010
Appointed Date: 18 March 2009
67 years old
Director
BATES, Robert John
Resigned: 29 May 2015
Appointed Date: 27 August 2014
65 years old
Director
COLLARD, Alan Thomas
Resigned: 31 December 2009
Appointed Date: 04 August 2008
75 years old
Director
GREENSTREET, Ian Owlulakwao
Resigned: 31 December 2009
Appointed Date: 01 November 2008
66 years old
Director
KENNY, Peter Nigel, Dr
Resigned: 31 December 2014
Appointed Date: 29 July 2008
77 years old
Director
SAXENA, Anurag
Resigned: 09 October 2013
Appointed Date: 01 December 2010
59 years old
Director
SAXENA, Anurag
Resigned: 04 August 2008
Appointed Date: 16 June 2008
59 years old
Director
WOOD, Francis Esem
Resigned: 21 August 2008
Appointed Date: 16 June 2008
64 years old

FCMB BANK (UK) LIMITED Events

14 Nov 2016
Appointment of Mr. James Kenneth Dennis Benoit as a director on 11 November 2016
26 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • USD 48,900,000
28 Jul 2016
Director's details changed for Mr Frank Alan Le Roex on 13 December 2015
28 Jul 2016
Director's details changed for Mr Balchandra Achary on 28 October 2015
...
... and 70 more events
12 Aug 2008
Director appointed dr peter nigel kenny
12 Aug 2008
Director appointed alan thomas collard
12 Aug 2008
Appointment terminated director anurag saxena
25 Jul 2008
Director appointed frank alan le roex
16 Jun 2008
Incorporation

FCMB BANK (UK) LIMITED Charges

13 March 2013
Deed of charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe LTD
Description: The principal amount deposited from time to time in any…
2 December 2008
Rent deposit deed
Delivered: 4 December 2008
Status: Satisfied on 2 December 2014
Persons entitled: Grosvenor Street 1 Limited and Grosvenor Street 2 Limited
Description: The sum of £530,000 in an interest bearing account see…

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