UNITED BANK FOR AFRICA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UNITED BANK FOR AFRICA (UK) LIMITED
COMPANY NUMBER
03104974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
21/09/1995
(29 years and 2 months old)
WEBSITE
www.ubagroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2007
13/04/2018
UBA CAPITAL (EUROPE) LIMITED
View all previous names
GREATER LONDON
EC4R 1BN
Telephone: 02077664600
TPS: No
36 Queen Street
London
EC4R 1BN
Telephone: 77664600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED BANK FOR AFRICA PLC | N/A | N/A |
| UNITED BANK FOR AFRICA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | Uche Remigius Ike (926728785) has left the board |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED BANK FOR AFRICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED BANK FOR AFRICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED BANK FOR AFRICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2017 - Present (7 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/11/2022 - Present (2years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED BANK FOR AFRICA PLC | N/A | N/A |
| UNITED BANK FOR AFRICA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | Uche Remigius Ike (926728785) has left the board |
| 15/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Allan Christopher Michael Low (930499008) Appointed |
| 25/12/2023 | New Board Member Nashwa Saleh (928739498) Appointed |
| 25/12/2023 | New Board Member Christopher Alan Low (931735007) Appointed |
| 11/10/2023 | Ololade Adekunle-Sanusi (927785442) has left the board |
| 28/09/2023 | New Company Secretary Helen Ogonna Iwuchukwu (931395434) Appointed |
| 28/09/2023 | New Board Member Theresa Asari Henshaw (931395595) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Nashwa Sherif Ibrahim Saleh (931336144) Appointed |
| 12/09/2023 | New Board Member Allan Christopher Michael Low (931329423) Appointed |
| 18/05/2023 | New Accounts filed |
| 18/01/2023 | Surajudeen Adeleke Adeyemi (928226369) has left the board |
| 30/11/2022 | New Board Member Adesolaadebola Yomi-Ajayi (930268164) Appointed |
| 30/11/2022 | New Board Member Oliver Alawuba (930268169) Appointed |
| 24/10/2022 | Chiugo Benedict Ndubisi (927293429) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Surajudeen Adeleke Adeyemi (928226369) Appointed |
| 23/12/2020 | New Company Secretary Ololade Adekunle-Sanusi (927785442) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Chiugo Benedict Ndubisi (927293429) Appointed |
| 12/08/2020 | New Board Member Ian Owulakwao Greenstreet (927293404) Appointed |
| 12/08/2020 | New Board Member Alexander James Trotter (916695320) Appointed |
| 27/07/2020 | Rose Ada Okwechime (919348944) has left the board |
| 03/06/2020 | Clive David Carpenter (900766556) has left the board |
| 24/04/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Daniel Jacobus Marx (926791229) Appointed |
| 20/02/2020 | New Board Member Uche Remigius Ike (926728785) Appointed |
| 22/01/2020 | Adeleke Surajudeen Adeyemi (924434309) has left the board |
| 01/11/2019 | Victor Aiminogho Osadolor (920969071) has left the board |
| 15/10/2019 | New Board Member Kennedy Uzoka (926331985) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Olufunmilayo Itinuola Dele-Giwa (925537250) Appointed |
| 18/02/2019 | New Board Member Patrick Rudolf Gutmann (925537268) Appointed |
| 18/02/2019 | Tonbofa Ashimi (925035269) has left the board |
| 18/02/2019 | Andrew William Martin (919347768) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Janet Olivia Mbu (920132546) has left the board |
| 17/09/2018 | New Company Secretary Tonbofa Ashimi (925035269) Appointed |
| 01/04/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Adeleke Surajudeen Adeyemi (924434309) Appointed |
| 08/09/2017 | John Coulter (923727326) has left the board |
| 08/09/2017 | New Board Member John Coulter (921507000) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member John Coulter (923727326) Appointed |
| 18/04/2017 | New Accounts filed |
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