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)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Apr 2013	CH01	Director's details changed for Ralph Nicolaus Rothwell on 19 April 2013	View PDF Director's details changed for Ralph Nicolaus Rothwell on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Christine Anne Bogdanowicz-Bindert on 19 April 2013	View PDF Director's details changed for Christine Anne Bogdanowicz-Bindert on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 133 pages (133 pages)
11 Feb 2013	CH01	Director's details changed for Todd Scott Murphy on 11 February 2013	View PDF Director's details changed for Todd Scott Murphy on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for John Coffey on 11 February 2013	View PDF Director's details changed for John Coffey on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 11 February 2013	View PDF Secretary's details changed for Mr Eugene Patrick Scales on 11 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AP01	Appointment of Mr Charlie Frank Pratt as a director on 1 February 2013	View PDF Appointment of Mr Charlie Frank Pratt as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Bernard Barron Silverstone as a director on 31 December 2012	View PDF Termination of appointment of Bernard Barron Silverstone as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 45 pages (45 pages)
11 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
02 Apr 2012	TM01	Termination of appointment of John Thomas Noone as a director on 1 April 2012	View PDF Termination of appointment of John Thomas Noone as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 131 pages (131 pages)
11 Jan 2012	TM01	Termination of appointment of Peter Rodney Jepson as a director on 31 December 2011	View PDF Termination of appointment of Peter Rodney Jepson as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP01	Appointment of Paul Roger Kiernan as a director	View PDF Appointment of Paul Roger Kiernan as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AP01	Appointment of Paul Roger Kiernan as a director on 1 November 2011	View PDF Appointment of Paul Roger Kiernan as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AP03	Appointment of Joanna Magdalena Totsky as a secretary	View PDF Appointment of Joanna Magdalena Totsky as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM02	Termination of appointment of Robert Pringle as a secretary	View PDF Termination of appointment of Robert Pringle as a secretary - link opens in a new window - 1 page (1 page)
17 May 2011	CH01	Director's details changed for Ralph Nicolaus Rothwell on 1 January 2011	View PDF Director's details changed for Ralph Nicolaus Rothwell on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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