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The Open Database Of The Corporate World

THE ACCESS BANK UK LIMITED

Company Number
06365062
Status
Active
Incorporation Date
10 September 2007 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Royal Court
    Gadbrook Way Gadbrook Park
  • Northwich
  • CW9 7UT
  • Cheshire
  • United Kingdom
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-09-10
Previous Names
  • PROJECT G LIMITED
  • INTERCEDE 2213 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2023 (UK Crown Copyright)

UK Gazette Notices

Dismissal of Winding Up Petition,

Petitions to Wind Up (Companies),

Petitions to Wind Up (Companies),

Official Register Entries

register id: Z1144921

Company Addresses

1 CORNHILL, LONDON, EC3V 3ND, United Kingdom

Branches

France flag branch THE ACCESS BANK UK LIMITED (France, 18 Feb 2022- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-09-10 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag THE ACCESS BANK UK LIMITED (United Kingdom, 10 Sep 2007- ) controls United Kingdom flag THE ACCESS BANK UK NOMINEES LIMITED (United Kingdom, 6 Feb 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-11-29 Appointment of director Appointment of Gregory Ovie Jobome as a director on 2022-11-25 details
2022-11-29 Appointment of director Appointment of Heather Kathleen Mclaughlin as a director on 2022-11-25 details
2022-10-17 Return of allotment of shares Statement of capital following an allotment of shares on 2022-10-17 details
2022-09-12 Confirmation Statement Confirmation statement made on 2022-09-10 with updates details
2022-09-12 Annual Accounts Full accounts made up to 2021-12-31 details
2022-01-06 Filing dated 6 January 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-04 details
2022-01-04 Return of allotment of shares Statement of capital following an allotment of shares on 2022-01-04 details
2021-09-28 Annual Accounts Full accounts made up to 2020-12-31 details
2021-09-17 Confirmation Statement Confirmation statement made on 2021-09-10 with no updates details
2020-09-24 Annual Accounts Full accounts made up to 2019-12-31 details
2020-09-15 Confirmation Statement Confirmation statement made on 2020-09-10 with no updates details
2020-07-16 Statement of satisfcation of a charge Satisfaction of charge 063650620011 in full details
2020-06-29 Registration of a charge Registration of charge 063650620014, created on 2020-06-19 details
2020-06-03 Registration of a charge Registration of charge 063650620013, created on 2020-05-28 details
2019-09-26 Annual Accounts Full accounts made up to 2018-12-31 details
2019-09-11 Confirmation Statement Confirmation statement made on 2019-09-10 with updates details
2019-07-18 Return of allotment of shares Statement of capital following an allotment of shares on 2019-07-18 details
2019-06-19 Registration of a charge Registration of charge 063650620012, created on 2019-06-03 details
2019-06-12 Statement of satisfcation of a charge Satisfaction of charge 063650620008 in full details
2019-06-12 Statement of satisfcation of a charge Satisfaction of charge 063650620006 in full details

Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax
LEI 5493002IGEWNBCWX0S85 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 25 2023

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