Fidbank Uk Limited
Company Profile
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MediumFidbank Uk Limited
04661188•Private Limited With Share Capital
1 Kings Arms Yard, London, EC2R7AF
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Incorporated
10/02/2003
Company Age
23 years
Directors
9
Employees
54
SIC Code
64191
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fidbank Uk Limited (04661188) is a private limited with share capital incorporated on 10/02/2003 (23 years old) and registered in london, EC2R7AF. The company operates under SIC code 64191 - banks.
Union bank uk plc is a london based british bank providing retail, commercial, trade finance, treasury and correspondent banking services we are authorised and regulated by the financial services authority and a member of the financial services compensation scheme. the bank is a subsidiary of the un...
Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 10/02/2003
EC2R7AF
54 employees
Financial Overview
Total Assets
£205.20M
Liabilities
£163.48M
Net Assets
£41.72M
Turnover
£12.80M
Cash
£75.29M
Key Metrics
54
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Memorandum Articles
Category:Incorporation
Date:19-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2025
Capital Alter Shares
Category:Capital
Date:10-03-2025
Capital Redomination Of Shares
Category:Capital
Date:03-03-2025
Resolution
Category:Resolution
Date:26-02-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:04-11-2024
Memorandum Articles
Category:Incorporation
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2024
Change Of Name Request Comments
Category:Change Of Name
Date:13-03-2024
Change Of Name Notice
Category:Change Of Name
Date:13-03-2024
Resolution
Category:Resolution
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-11-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:07-11-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:07-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2023
Change Of Name Request Comments
Category:Change Of Name
Date:03-08-2023
Change Of Name Notice
Category:Change Of Name
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Kings Arms Yard, London, EC2R7AFRegistered
Related Companies
7
Contact
02077964965
1 Kings Arms Yard, London, EC2R7AF