Fbn Limited. Head office in London. Check Director.

Fbn Limited, London

Fbn Limited is a private limited company. Located at 28 Finsbury Circus, London EC2M 7DT, this 14 years old business was incorporated on 2010-01-05 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Samuel A. (appointed on 01 February 2016).

About
Name: Fbn Limited
Number: 07116361
Incorporation date: 2010-01-05
End of financial year: 31 January


Address:	28 Finsbury Circus London EC2M 7DT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Fbn Bank (Uk) Limited

6 April 2016

Address	28 Finsbury Circus, London, EC2M 7DT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04459383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2019-01-31	2020-01-31	2021-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-

The deadline for Fbn Limited confirmation statement filing is 2024-02-21. The latest one was sent on 2023-02-07. The deadline for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary company Fbn Bank (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Circus, EC2M 7DT London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 25th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st March 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th January 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 19th January 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 2nd, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 5th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (7 pages)
AP03	On 8th November 2016, company appointed a new person to the position of a secretary filed on: 8th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th November 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 23rd May 2016 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th May 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2016 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd February 2016: 1.00 GBP capital
TM01	Director's appointment terminated on 29th January 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 8th May 2015 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th May 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 25th, November 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 26th September 2014 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2014 \| resolution
AP03	On 26th September 2014, company appointed a new person to the position of a secretary filed on: 16th, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th July 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th January 2014 filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 1st, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, January 2010 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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