FIRST CHARTER BANK PLC
Dormant
General Information
NAME
FIRST CHARTER BANK PLC
COMPANY NUMBER
05734246
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
08/03/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 7JP
Unit 10 Warwick House
Overton Road
London
SW9 7JP
SW9 7JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST CHARTER BANK PLC?
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 FIRST CHARTER BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CHARTER BANK PLC?
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 |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 6 months) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NATIONWIDE PROPERTIES (IRL) LTD 01/07/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2006 - 20/09/2016 (10 years and 6 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
08/03/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 714 Past: 2242 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 17/07/2020 | Herve Jose Epoh (921496224) has left the board |
| 17/07/2020 | Brice Nathan Epoh (920607285) has left the board |
| 17/07/2020 | New Board Member Michael Flannan Kelly (927199102) Appointed |
| 17/07/2020 | New Board Member NATIONWIDE PROPERTIES (IRL) LTD (927198910) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Herve Jose Epoh (921496224) Appointed |
| 29/09/2016 | New Board Member Brice Nathan Epoh (920607285) Appointed |
| 27/09/2016 | Michael Flannan Kelly (907412386) has left the board |
| 05/12/2013 | Grace Theresa Kelly (915720493) has left the board |
| 05/12/2013 | Change in Reg. Office |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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