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)
02 Apr 2015	CH01	Director's details changed for Paul Roger Kiernan on 1 November 2011	View PDF Director's details changed for Paul Roger Kiernan on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Mr John Dalrymple Callender on 24 March 2011	View PDF Director's details changed for Mr John Dalrymple Callender on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Charlie Frank Pratt on 2 April 2015	View PDF Director's details changed for Mr Charlie Frank Pratt on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Alexander Knyvett Romer Lee as a director on 31 March 2015	View PDF Termination of appointment of Alexander Knyvett Romer Lee as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	ANNOTATION	Rectified Form TM02 was removed from the public register on 24/07/2015 as it is invalid or ineffective
14 Mar 2015	ANNOTATION	Rectified Form TM02 was removed from the public register on 24/07/2015 as it is invalid or ineffective
28 Nov 2014	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AP01	Appointment of Charlotte Elisabeth Diana Morgan as a director on 1 October 2014	View PDF Appointment of Charlotte Elisabeth Diana Morgan as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 45 pages (45 pages)
04 Jun 2014	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	View PDF Annual return made up to 31 March 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Apr 2014	CH01	Director's details changed for Ms Suzanna Taverne on 25 April 2014	View PDF Director's details changed for Ms Suzanna Taverne on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2014	CH01	Director's details changed for Thomas Charles Schneider on 25 April 2014	View PDF Director's details changed for Thomas Charles Schneider on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2014	CH01	Director's details changed for Mr John Dalrymple Callender on 25 April 2014	View PDF Director's details changed for Mr John Dalrymple Callender on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2014	CH01	Director's details changed for Ralph Nicolaus Rothwell on 25 April 2014	View PDF Director's details changed for Ralph Nicolaus Rothwell on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2014	CH01	Director's details changed for Alexander Knyvett Romer Lee on 25 April 2014	View PDF Director's details changed for Alexander Knyvett Romer Lee on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2014	CH01	Director's details changed for Paul Roger Kiernan on 25 April 2014	View PDF Director's details changed for Paul Roger Kiernan on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AP01	Appointment of Mr John Reed as a director on 7 April 2014	View PDF Appointment of Mr John Reed as a director on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 134 pages (134 pages)
02 Jan 2014	TM01	Termination of appointment of Christine Anne Bogdanowicz-Bindert as a director on 31 December 2013	View PDF Termination of appointment of Christine Anne Bogdanowicz-Bindert as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 46 pages (46 pages)
02 Sep 2013	TM02	Termination of appointment of Joanna Magdalena Totsky as a secretary on 31 August 2013	View PDF Termination of appointment of Joanna Magdalena Totsky as a secretary on 31 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 33 pages (33 pages)
05 Aug 2013	AP03	Appointment of Mr James Swartz as a secretary on 1 August 2013	View PDF Appointment of Mr James Swartz as a secretary on 1 August 2013 - link opens in a new window - 1 page (1 page)

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