FCE BANK PLC filing history - Find and update company information

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FCE BANK PLC

Company number 00772784

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 142 pages (142 pages)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	PSC02	Notification of Ford Eco Gmbh as a person with significant control on 13 October 2021	View PDF Notification of Ford Eco Gmbh as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 22 March 2024	View PDF Withdrawal of a person with significant control statement on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Keith John Robinson as a director on 31 December 2023	View PDF Termination of appointment of Keith John Robinson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	RP04AP01	Second filing for the appointment of Keeley Miles as a director	View PDF Second filing for the appointment of Keeley Miles as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Jonathan Graydon Baum as a director on 1 November 2023	View PDF Appointment of Jonathan Graydon Baum as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Natalie Anna Ceeney as a director on 31 October 2023	View PDF Termination of appointment of Natalie Anna Ceeney as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Paul Roger Kiernan as a director on 31 October 2023	View PDF Termination of appointment of Paul Roger Kiernan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Keeley Miles as a director on 1 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2023.	View PDF Appointment of Keeley Miles as a director on 1 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2023. - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 139 pages (139 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 140 pages (140 pages)
26 Jan 2023	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Narpal Singh Ahluwalia as a director on 2 December 2022	View PDF Termination of appointment of Narpal Singh Ahluwalia as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 166 pages (166 pages)
06 Dec 2021	TM01	Termination of appointment of Thomas Charles Schneider as a director on 2 December 2021	View PDF Termination of appointment of Thomas Charles Schneider as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Charles Alan Bilyeu as a director on 26 November 2021	View PDF Termination of appointment of Charles Alan Bilyeu as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Marlene Marie Martel as a director on 16 September 2021	View PDF Appointment of Marlene Marie Martel as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Carlos Dewayne Treadway on 30 July 2021	View PDF Director's details changed for Mr Carlos Dewayne Treadway on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 179 pages (179 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM02	Termination of appointment of Michael David Lavender as a secretary on 28 February 2021	View PDF Termination of appointment of Michael David Lavender as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)

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