Active
Company Information for UNITED BANK FOR AFRICA (UK) LIMITED
36 QUEEN STREET, LONDON, GREATER LONDON, EC4R 1BN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
UNITED BANK FOR AFRICA (UK) LIMITED | ||||
Legal Registered Office | ||||
36 QUEEN STREET LONDON GREATER LONDON EC4R 1BN Other companies in SW1Y | ||||
Previous Names | ||||
|
Company Number | 03104974 | |
---|---|---|
Company ID Number | 03104974 | |
Date formed | 1995-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB690784591 |
Last Datalog update: | 2024-11-05 06:34:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANET OLIVIA MBU |
||
ADELEKE SURAJUDEEN ADEYEMI |
||
CLIVE DAVID CARPENTER |
||
JOHN COULTER |
||
ANDREW WILLIAM MARTIN |
||
ROSE ADA OKWECHIME |
||
SAMUEL ONI |
||
VICTOR AIMINOGHO OSADOLOR |
||
ALEXANDER KNYVETT ROMER-LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLUWAFEMI OLAKUNLE OLALOKU |
Director | ||
PAUL SAVAKER |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Company Secretary | ||
EBELE OGBUE |
Director | ||
DAVID VICTOR THOMAS |
Director | ||
KENNEDY UZOKA |
Director | ||
HEREWARD JOHN HENEAGE DRUMMOND |
Director | ||
ANGELA CLAIRE NKIRUKA ETOMI ANEKE |
Director | ||
ANTHONY ONYEMAECHI ELUMELU |
Director | ||
PHILLIP IWUALA IHENACHO |
Director | ||
VICTOR AIMINOGHO OSADOLOR |
Director | ||
IFEATU CHINEDU ONEJEME |
Director | ||
VICTOR AIMINOGHO OSADOLOR |
Director | ||
NANDAN MER |
Director | ||
WILLIAM DENNIS |
Company Secretary | ||
PETER ANDREW BELMONT |
Director | ||
GEORGE NICHOLAS SELBIE |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
PETER ALAN BREESE |
Director | ||
ROSE ADA OKWECHIME |
Director | ||
CHIKA MORDI |
Director | ||
PETER ALAN BREESE |
Company Secretary | ||
ANDREW ONITIRI |
Company Secretary | ||
GEORGE AKPOBO AVWUNU |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTER REALTY LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
4 PILLARS NETWORK LIMITED | Director | 2014-07-17 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
VIPAN CARPENTER AND COMPANY LIMITED | Director | 1991-04-21 | CURRENT | 1985-04-17 | Active | |
PLATINUM ONE SPORTS MANAGEMENT LIMITED | Director | 2016-09-02 | CURRENT | 2013-04-03 | Active | |
GBM SECURITIES LIMITED | Director | 2015-09-28 | CURRENT | 2012-04-20 | Active | |
AFC CORPORATE ADVISORS UK LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
QBURST TECHNOLOGIES UK LTD | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
WHITEPARISH VILLAGE STORE LIMITED | Director | 2007-08-03 | CURRENT | 2005-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR UCHE REMIGIUS IKE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Christopher Alan Low on 2024-04-05 | ||
Termination of appointment of Ololade Adekunle-Sanusi on 2023-10-05 | ||
Appointment of Mrs Helen Ogonna Iwuchukwu as company secretary on 2023-09-22 | ||
DIRECTOR APPOINTED MRS. THERESA ASARI HENSHAW | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED NASHWA SHERIF IBRAHIM SALEH | ||
Annotation | ||
DIRECTOR APPOINTED ALLAN CHRISTOPHER MICHAEL LOW | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
24/04/23 STATEMENT OF CAPITAL USD 72246000 | ||
24/04/23 STATEMENT OF CAPITAL GBP 52914009 | ||
APPOINTMENT TERMINATED, DIRECTOR SURAJUDEEN ADELEKE ADEYEMI | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNYVETT ROMER-LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SURAJUDEEN ADELEKE ADEYEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOBUS MARX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RUDOLF GUTMANN | |
TM02 | Termination of appointment of Olufunmilayo Itinuola Dele-Giwa on 2020-09-30 | |
AP03 | Appointment of Ololade Adekunle-Sanusi as company secretary on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN OWULAKWAO GREENSTREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE ADA OKWECHIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVID CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DANIEL JACOBUS MARX | |
AP01 | DIRECTOR APPOINTED UCHE REMIGIUS IKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELEKE SURAJUDEEN ADEYEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR AIMINOGHO OSADOLOR | |
AP01 | DIRECTOR APPOINTED KENNEDY UZOKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK RUDOLF GUTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MARTIN | |
AP03 | Appointment of Miss Olufunmilayo Itinuola Dele-Giwa as company secretary on 2019-02-11 | |
TM02 | Termination of appointment of Tonbofa Ashimi on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AP03 | Appointment of Ms Tonbofa Ashimi as company secretary on 2018-08-30 | |
TM02 | Termination of appointment of Janet Olivia Mbu on 2018-08-30 | |
RES15 | CHANGE OF COMPANY NAME 08/03/21 | |
CERTNM | COMPANY NAME CHANGED UBA CAPITAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADELEKE SURAJUDEEN ADEYEMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JOHN COULTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 43287826 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR VICTOR AIMINOGHO OSADOLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWAFEMI OLAKUNLE OLALOKU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEREWARD JOHN HENEAGE DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR. HEREWARD JOHN HENEAGE DRUMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MRS JANET OLIVIA MBU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SAVAKER | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 43287826 | |
AR01 | 21/09/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE ADA OKWECHIME / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MARTIN / 10/06/2015 | |
AP01 | DIRECTOR APPOINTED HIGH CHIEF SAMUEL ONI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KNYVETT ROMER-LEE | |
AP01 | DIRECTOR APPOINTED OLUWAFEMI OLAKUNLE OLALOKU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED PAUL SAVAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 3RD FLOOR 2-4 KING STREET LONDON SW1Y 6QL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031049740008 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY UZOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBELE OGBUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 43287826 | |
AR01 | 21/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EBELE OGBUE / 21/09/2014 | |
AP01 | DIRECTOR APPOINTED ROSE ADA OKWECHIME | |
AP01 | DIRECTOR APPOINTED MR CLIVE DAVID CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ANEKE | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 43287826 | |
AR01 | 21/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KENNEDY UZOKA | |
SH02 | 04/12/12 STATEMENT OF CAPITAL GBP 905138 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 04/12/2012 | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 43287826 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE NKIRUKA ETOMI NWABUOKU / 31/05/2012 | |
AR01 | 21/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR OSADOLOR | |
AP01 | DIRECTOR APPOINTED VICTOR AIMINOGHO OSADOLOR | |
AP01 | DIRECTOR APPOINTED ANGELA CLAIRE NKIRUKA ETOMI NWABUOKU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IFEATU ONEJEME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP IHENACHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELUMELU | |
AP04 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
AR01 | 21/09/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EBELE OGBUE / 01/06/2010 | |
AR01 | 21/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 3RD FLOOR 2-4 KING STREET LONDON SW1Y 6QU | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AIMINOGHO OSADOLOR / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP IWUALA IHENACHO / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ONYEMAECHI ELUMELU / 21/09/2010 | |
AP01 | DIRECTOR APPOINTED MR IFEATU CHINEDU ONEJEME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR OSADOLOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED EBELE OGBUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDAN MER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SELBIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BELMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BELMONT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP IHENACHO / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANDAN MER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AIMINOGHO OSADOLOR / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS SELBIE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR THOMAS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ONYEMAECHI ELUMELU / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DENNIS / 13/10/2009 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OSADOLOR / 20/09/2009 | |
288a | DIRECTOR APPOINTED VICTOR AIMINOGUO OSADOLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 27/03/2009 | |
288a | SECRETARY APPOINTED WILLIAM DENNIS | |
288b | APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SELBIE / 27/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BREESE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK | ||
RENT DEPOSIT DEED | Satisfied | F&C COMMERCIAL PROPERTY HOLDINGS LIMITED | |
DEED OF CHARGE | Satisfied | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | F&C COMMERCIAL PROPERTY HOLDINGS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | REDAB FULCULL LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE HONOURABLE C W CAYZER |
UNITED BANK FOR AFRICA (UK) LIMITED owns 1 domain names.
ubacapital.co.uk
The top companies supplying to UK government with the same SIC code (64191 - Banks) as UNITED BANK FOR AFRICA (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |