The Access Bank UK Limited

Company Name	The Access Bank UK Limited
Company Status	Active
Company Number	06365062
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Previous Names	Intercede 2213 Limited and Project G Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Kevin Simmonds
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(4 months after company formation)
Appointment Duration	16 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr Roosevelt Ogbonna
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Nigerian
Status	Current
Appointed	20 March 2017(9 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Banker
Country of Residence	Nigeria
Correspondence Address	Access Bank Plc Plot 1665, Oyin Jolayemi Street Victoria Island Lagos Nigeria

Director Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Access Bank Uk Limited 1 Cornhill London EC3V 3ND

Director Name	Heather Kathleen McLaughlin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Pro Vice-Chancellor & Dean Of Faculty Business/Law
Country of Residence	England
Correspondence Address	The Access Bank Uk Limited 4 Royal Court, Gadbrook Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Gregory Ovie Jobome
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Nigerian,British
Status	Current
Appointed	25 November 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Director/Group Cro Access Bank Plc
Country of Residence	Nigeria
Correspondence Address	The Access Bank Uk Limited 4 Royal Court, Gadbrook Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mrs Sandra Ann Quinn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(16 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr David Allan Plant
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(16 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Michael Joseph Corrigan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2010)
Role	Compliance Professional
Country of Residence	United Kingdom
Correspondence Address	27 Hayne Road Beckenham Kent BR3 4JA

Director Name	Herbert Wigwe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 January 2008(4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 February 2024)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Aigboje Aig-Imoukhuede
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 January 2008(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Derek Andrew Ross
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Obinna David Nwosu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	24 April 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2017)
Role	Banking
Country of Residence	Nigeria
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2023)
Role	Banker
Country of Residence	England
Correspondence Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.theaccessbankukltd.co.uk
Email address	[email protected]
Telephone	0845 2935535
Telephone region	Unknown

Location

Registered Address	4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,783,445
Net Worth	£24,818,987
Cash	£18,809,557
Current Liabilities	£431,962,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
7 September 2018	Delivered on: 11 September 2018 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiary) Classification: A registered charge Outstanding
24 July 2018	Delivered on: 25 July 2018 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding
12 July 2018	Delivered on: 13 July 2018 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding
29 June 2018	Delivered on: 6 July 2018 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding
23 May 2012	Delivered on: 25 May 2012 Persons entitled: Standard Chartered Bank Classification: Security agreement over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of the account and the debt see image for full details. Outstanding
4 May 2011	Delivered on: 18 May 2011 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal amount deposited from time to time in each account. See image for full details. Outstanding
19 June 2020	Delivered on: 29 June 2020 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding
28 May 2020	Delivered on: 3 June 2020 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding
1 March 2019	Delivered on: 15 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
12 August 2010	Delivered on: 21 August 2010 Persons entitled: Citibank Europe PLC Classification: Ce corporate deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge each and every account in any currency and all monies now or at any time standing to the credit of the charged account see image for full details. Outstanding

Filing History

27 February 2024	Termination of appointment of Herbert Wigwe as a director on 9 February 2024 (1 page)
1 December 2023	Appointment of Mr David Allan Plant as a director on 1 December 2023 (2 pages)
1 December 2023	Termination of appointment of Sean Patrick Mclaughlin as a director on 1 December 2023 (1 page)
28 November 2023	Appointment of Mrs Sandra Ann Quinn as a director on 27 November 2023 (2 pages)
28 November 2023	Termination of appointment of Stephen Clark as a director on 30 September 2023 (1 page)
22 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
19 September 2023	Full accounts made up to 31 December 2022 (69 pages)
4 July 2023	Auditor's resignation (2 pages)
23 June 2023	Statement of capital following an allotment of shares on 23 June 2023 USD 372,380,251.32 (3 pages)
29 November 2022	Appointment of Heather Kathleen Mclaughlin as a director on 25 November 2022 (2 pages)
29 November 2022	Appointment of Gregory Ovie Jobome as a director on 25 November 2022 (2 pages)
17 October 2022	Statement of capital following an allotment of shares on 17 October 2022 USD 272,380,250.52 (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (70 pages)
12 September 2022	Confirmation statement made on 10 September 2022 with updates (4 pages)
6 January 2022	Second filing of a statement of capital following an allotment of shares on 4 January 2022 USD 237,380,250.24 (4 pages)
4 January 2022	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 (4 pages)
28 September 2021	Full accounts made up to 31 December 2020 (67 pages)
17 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (65 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
16 July 2020	Satisfaction of charge 063650620011 in full (1 page)
29 June 2020	Registration of charge 063650620014, created on 19 June 2020 (10 pages)
3 June 2020	Registration of charge 063650620013, created on 28 May 2020 (22 pages)
26 September 2019	Full accounts made up to 31 December 2018 (60 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
18 July 2019	Statement of capital following an allotment of shares on 18 July 2019 USD 207,380,250 (3 pages)
19 June 2019	Registration of charge 063650620012, created on 3 June 2019 (61 pages)
12 June 2019	Satisfaction of charge 063650620008 in full (1 page)
12 June 2019	Satisfaction of charge 063650620006 in full (1 page)
11 June 2019	Satisfaction of charge 063650620004 in full (1 page)
18 March 2019	Appointment of Mr David John Charters as a director on 15 March 2019 (2 pages)
18 March 2019	Termination of appointment of Timothy Cardwell Wade as a director on 15 March 2019 (1 page)
15 March 2019	Registration of charge 063650620011, created on 1 March 2019 (48 pages)
14 March 2019	Registration of charge 063650620010, created on 1 March 2019 (17 pages)
13 March 2019	Registration of charge 063650620009, created on 1 March 2019 (73 pages)
6 March 2019	Satisfaction of charge 063650620007 in full (1 page)
19 February 2019	Registration of charge 063650620008, created on 1 February 2019 (72 pages)
29 January 2019	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
29 January 2019	Redenomination of shares. Statement of capital 14 January 2019 USD 173,880,000 (6 pages)
13 October 2018	Satisfaction of charge 063650620005 in full (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (48 pages)
11 September 2018	Registration of charge 063650620007, created on 7 September 2018 (9 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
25 July 2018	Registration of charge 063650620006, created on 24 July 2018 (16 pages)
13 July 2018	Registration of charge 063650620005, created on 12 July 2018 (16 pages)
6 July 2018	Registration of charge 063650620004, created on 29 June 2018 (26 pages)
8 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 138,000,000 (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (46 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (46 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 122,000,000 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 122,000,000 (3 pages)
27 March 2017	Director's details changed for Mr Roosevelt Ogbonna on 20 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Roosevelt Ogbonna on 20 March 2017 (2 pages)
21 March 2017	Termination of appointment of Obinna David Nwosu as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Obinna David Nwosu as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Roosevelt Ogbonna as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Mr Roosevelt Ogbonna as a director on 20 March 2017 (2 pages)
28 February 2017	Termination of appointment of Derek Andrew Ross as a director on 1 September 2016 (1 page)
28 February 2017	Termination of appointment of Derek Andrew Ross as a director on 1 September 2016 (1 page)
22 November 2016	Appointment of Mr Stephen Clark as a director on 1 September 2016 (2 pages)
22 November 2016	Appointment of Mr Stephen Clark as a director on 1 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
6 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 98,000,000 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 98,000,000 (3 pages)
21 April 2016	Full accounts made up to 31 December 2015 (45 pages)
21 April 2016	Full accounts made up to 31 December 2015 (45 pages)
15 September 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 73,000,000 (3 pages)
15 September 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 73,000,000 (3 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 58,000,000 (7 pages)
10 September 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
10 September 2015	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
10 September 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 58,000,000 (7 pages)
10 September 2015	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (44 pages)
3 September 2015	Full accounts made up to 31 December 2014 (44 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 58,000,000 (7 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 58,000,000 (7 pages)
9 July 2014	Full accounts made up to 31 December 2013 (43 pages)
9 July 2014	Full accounts made up to 31 December 2013 (43 pages)
25 April 2014	Appointment of Obinna David Nwosu as a director (2 pages)
25 April 2014	Appointment of Obinna David Nwosu as a director (2 pages)
21 March 2014	Auditor's resignation (1 page)
21 March 2014	Auditor's resignation (1 page)
3 January 2014	Termination of appointment of Aigboje Aig-Imoukhuede as a director (1 page)
3 January 2014	Termination of appointment of Aigboje Aig-Imoukhuede as a director (1 page)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 58,000,000 (7 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 58,000,000 (7 pages)
29 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 29/07/2013. (6 pages)
29 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 29/07/2013. (6 pages)
19 August 2013	Full accounts made up to 31 December 2012 (39 pages)
19 August 2013	Full accounts made up to 31 December 2012 (39 pages)
30 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 32,000,000 ANNOTATION A second filed SH01 was registered on 29/08/2013. (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 32,000,000 ANNOTATION A second filed SH01 was registered on 29/08/2013. (4 pages)
10 June 2013	Section 519 (1 page)
10 June 2013	Section 519 (1 page)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
9 August 2012	Full accounts made up to 31 December 2011 (39 pages)
9 August 2012	Full accounts made up to 31 December 2011 (39 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 April 2012	Registered office address changed from 4 Royal Court Gadbrook Way Rudheath Northwich Cheshire CW9 7UT United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 4 Royal Court Gadbrook Way Rudheath Northwich Cheshire CW9 7UT United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 4 Royal Court Gadbrook Way Rudheath Northwich Cheshire CW9 7UT United Kingdom on 4 April 2012 (1 page)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Secretary's details changed for Mitre Secretaries Limited on 10 September 2011 (2 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Secretary's details changed for Mitre Secretaries Limited on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Derek Andrew Ross on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for James Kevin Simmonds on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Aigboje Aig-Imoukhuede on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Timothy Cardwell Wade on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Timothy Cardwell Wade on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Herbert Wigwe on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Sean Patrick Mclaughlin on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for James Kevin Simmonds on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Derek Andrew Ross on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Herbert Wigwe on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Sean Patrick Mclaughlin on 10 September 2011 (2 pages)
20 September 2011	Director's details changed for Aigboje Aig-Imoukhuede on 10 September 2011 (2 pages)
4 July 2011	Registered office address changed from 4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 4 July 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (37 pages)
4 July 2011	Full accounts made up to 31 December 2010 (37 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 September 2010	Termination of appointment of Michael Corrigan as a director (1 page)
30 September 2010	Termination of appointment of Michael Corrigan as a director (1 page)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
15 September 2010	Secretary's details changed for Mitre Secretaries Limited on 10 September 2010 (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Secretary's details changed for Mitre Secretaries Limited on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Derek Andrew Ross on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Michael Joseph Corrigan on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Herbert Wigwe on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Jamie Simmonds on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Sean Patrick Mclaughlin on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Aigboje Aig-Imoukhuede on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Jamie Simmonds on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Herbert Wigwe on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Michael Joseph Corrigan on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Derek Andrew Ross on 10 September 2010 (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Director's details changed for Aigboje Aig-Imoukhuede on 10 September 2010 (2 pages)
15 September 2010	Director's details changed for Sean Patrick Mclaughlin on 10 September 2010 (2 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 June 2010	Director's details changed for Corrigan Corrigan on 19 October 2007 (1 page)
16 June 2010	Director's details changed for Corrigan Corrigan on 19 October 2007 (1 page)
16 June 2010	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
16 June 2010	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
15 June 2010	Director's details changed for Corrigan Michael Joseph on 19 October 2007 (2 pages)
15 June 2010	Director's details changed for Corrigan Michael Joseph on 19 October 2007 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (35 pages)
24 May 2010	Full accounts made up to 31 December 2009 (35 pages)
11 January 2010	Statement of capital following an allotment of shares on 14 July 2009 GBP 32,000,000 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 14 July 2009 GBP 32,000,000 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (34 pages)
8 July 2009	Full accounts made up to 31 December 2008 (34 pages)
12 March 2009	Director appointed derek andrew ross (1 page)
12 March 2009	Director appointed derek andrew ross (1 page)
9 March 2009	Director appointed sean patrick mclaughlin (2 pages)
9 March 2009	Director appointed sean patrick mclaughlin (2 pages)
9 March 2009	Director appointed timothy cardwell wade (2 pages)
9 March 2009	Director appointed timothy cardwell wade (2 pages)
4 February 2009	Accounting reference date extended from 31/03/2008 to 31/12/2008 (1 page)
4 February 2009	Accounting reference date extended from 31/03/2008 to 31/12/2008 (1 page)
3 November 2008	Return made up to 10/09/08; full list of members (6 pages)
3 November 2008	Return made up to 10/09/08; full list of members (6 pages)
9 October 2008	Registered office changed on 09/10/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 October 2008	Registered office changed on 09/10/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2008	Nc inc already adjusted 08/08/08 (1 page)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2008	Ad 08/08/08\gbp si 29999999@1=29999999\gbp ic 1/30000000\ (2 pages)
14 August 2008	Nc inc already adjusted 08/08/08 (1 page)
14 August 2008	Ad 08/08/08\gbp si 29999999@1=29999999\gbp ic 1/30000000\ (2 pages)
31 January 2008	Company name changed project g LIMITED\certificate issued on 31/01/08 (2 pages)
31 January 2008	Company name changed project g LIMITED\certificate issued on 31/01/08 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	Director resigned (1 page)
24 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
24 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
22 October 2007	Company name changed intercede 2213 LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed intercede 2213 LIMITED\certificate issued on 22/10/07 (2 pages)
10 September 2007	Incorporation (29 pages)
10 September 2007	Incorporation (29 pages)

The Access Bank UK Limited

Business Activity

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Filing History

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