First Guarantee Bank Limited. Head office in London. Check Director.

First Guarantee Bank Limited, London

First Guarantee Bank Limited is a private limited company. Situated at Langdale House, 11 Marshalsea Road, London SE1 1EN, this 17 years old company was incorporated on 2007-04-11 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this firm: David G. (appointed on 10 July 2023).

About
Name: First Guarantee Bank Limited
Number: 06207930
Incorporation date: 2007-04-11
End of financial year: 30 April


Address:	Langdale House 11 Marshalsea Road London SE1 1EN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Loyal Consulting Limited

30 April 2019

Address	102 Aarti Chambers Mont Fleuri, Victoria, Mahe, Seychelles
Legal authority	International Business Companies Act, 2016
Legal form	International Business Company
Nature of control:	significiant influence or control

Legal Consulting Limited

6 April 2016 - 30 April 2019

Address	277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04012678
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for First Guarantee Bank Limited confirmation statement filing is 2024-04-25. The most recent confirmation statement was submitted on 2023-04-11. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be reached at Mont Fleuri, Mahe. This corporate PSC can be reached at Gray's Inn Road, WC1X 8QF London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Jul 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP01	On Mon, 10th Jul 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 10th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 9th, November 2020 \| accounts	Free Download (2 pages)
AP01	On Mon, 20th Jul 2020 new director was appointed. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 11th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 24th Mar 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
AP02	New person appointed on Tue, 24th Mar 2020 to the position of a member filed on: 14th, April 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 30th Apr 2019 filed on: 19th, June 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 30th Apr 2019 filed on: 19th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, July 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 5th Jun 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 11th Apr 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 1st Feb 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 1.00 GBP capital
AD01	Change of registered address from 122-126 Tooley Street London SE1 2TU on Fri, 11th Mar 2016 to Langdale House 11 Marshalsea Road London SE1 1EN filed on: 11th, March 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 29th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (1 page)
AP01	On Wed, 18th May 2011 new director was appointed. filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2010 \| incorporation	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 11th Apr 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Sun, 11th Apr 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2007 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2007 \| incorporation	Free Download (10 pages)

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