Fidbank UK Limited

Company Name	Fidbank UK Limited
Company Status	Active
Company Number	04661188
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Previous Names	Union Bank UK Plc and Fidelity Bank UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr David John Forster
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Nigel John Richards
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Mr Paul Hartley
Status	Current
Appointed	18 August 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Godson Chukwuemeka Okonkwo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Nigerian
Status	Current
Appointed	25 May 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Banker
Country of Residence	Nigeria
Correspondence Address	Fidelity Place 2 Kofo Abayomi Street Victoria Island Lagos Nigeria

Director Name	Mr Mark Vincent Jarvis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(20 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Caroline Claudine Bault
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	26 July 2023(20 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Investment Advisor
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Ndidi Rosemary Dimanochie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Current
Appointed	26 July 2023(20 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Banker
Country of Residence	Nigeria
Correspondence Address	Fidelity Place 2 Kofo Abayomi Street Victoria Island Lagos Nigeria

Director Name	Mrs Nneka Chinwe Onyeali-Ikpe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Current
Appointed	26 July 2023(20 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Banker
Country of Residence	Nigeria
Correspondence Address	Fidelity Place 2 Kofo Abayomi Street Victoria Island Lagos Nigeria

Director Name	Mr Walter Chukwukaodinaka Orji Mbah
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	31 Park View Road Neasden London NW10 1AJ

Director Name	Mr Dennis Akpowene Ayerume
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	31 Movers Lane Barking Essex IG11 7UH

Director Name	Mr Jeffrey Christopher Efeyini
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British,Nigerian
Status	Resigned
Appointed	14 August 2003(6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2010)
Role	Banking
Country of Residence	England
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Edward Frank Hill
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2007)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Heather Leazes Hockering Road Woking Surrey GU22 7HP

Director Name	Dr Godwin Ahabue Thompson Oboh
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	14 August 2003(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 2010)
Role	Banking
Correspondence Address	House A 33 Bourdillon Road Ikoyi Lagos Foreign

Director Name	Mahmoud Lai Alabi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	14 August 2003(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2006)
Role	Banking
Correspondence Address	13 Bourdillon Road Ikoyi Lagos Foreign

Director Name	Mr Michael John Conway
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Friars Gate Close Woodford Green Essex IG8 0SG

Secretary Name	Mr Michael John Conway
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Friars Gate Close Woodford Green Essex IG8 0SG

Director Name	Dr Bartholomew Bassey Ebong
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	18 April 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 2009)
Role	Banker
Correspondence Address	6 Bank Road Ikoyi Lagos Foreign

Director Name	Mr Dennis Akpowene Ayerume
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	31 Movers Lane Barking Essex IG11 7UH

Director Name	Dr Kaonen Adekola Ali
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	19 September 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 February 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14-18 Copthall Avenue London EC2R 7BN

Director Name	Neil Ronald Forsyth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 January 2013)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	14-18 Copthall Avenue London EC2R 7BN

Director Name	Mr Philip Chukwuemeka Ikeazor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 March 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2013)
Role	Banker
Country of Residence	Nigeria
Correspondence Address	G3 Updc Estate Lekki Lagos Lagos State Nigeria

Director Name	Mr Marc Xavier Marie Ghislain Biglia
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 May 2010(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 June 2016)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	14-18 Copthall Avenue London EC2R 7BN

Director Name	Mr Asuerinme Akintunde Ighodalo
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 May 2010(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2014)
Role	Lawyer
Country of Residence	Nigeria
Correspondence Address	14-18 Copthall Avenue London EC2R 7BN

Secretary Name	Mr David William Keene
Status	Resigned
Appointed	11 October 2010(7 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr David Rollo Greenfield
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2013)
Role	Banker
Country of Residence	England
Correspondence Address	14-18 Copthall Avenue London EC2R 7BN

Director Name	Mr Albert Chukwuemeka Emuwa
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	25 January 2013(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 December 2021)
Role	Banker
Country of Residence	Nigeria
Correspondence Address	24th Floor Stallion Plaza 36 Marina Lagos Nigeria

Director Name	Mr Kandolo Symphorien Kasongo
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Congolese (Drc)
Status	Resigned
Appointed	27 September 2013(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 June 2022)
Role	Banker
Country of Residence	Portugal
Correspondence Address	24th Floor Stallion Plaza 36 Marina Lagos Nigeria

Director Name	Mr Gavin Crawford Laws
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 November 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Suzanne Olufunke Iroche
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 October 2015(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2021)
Role	Financial Consultant
Country of Residence	Nigeria
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Olubunmi Babatunde Adeoye
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Nigerian,British
Status	Resigned
Appointed	05 August 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2023)
Role	Private Equity
Country of Residence	Nigeria
Correspondence Address	Alliance Place 31 Alfred Rewane Street Ikoyi Lagos State Nigeria

Director Name	Mr Derek Arinzechukwu Chime
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	05 August 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2023)
Role	Investment Professional
Country of Residence	South Africa
Correspondence Address	17 Hans Crescent Maple Street Estate Bryanston, 2191 Johannesburg South Africa

Director Name	Mr Kenroy Andrew Dowers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2023)
Role	Banker
Country of Residence	United States
Correspondence Address	4812 Western Avenue Bethesda Md 20816 United States

Director Name	Ms Subuola Abraham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2023(20 years, 5 months after company formation)
Appointment Duration	6 months (resigned 22 January 2024)
Role	Banker
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 March 2004)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	unionbankuk.com
Telephone	020 79206100
Telephone region	London

Location

Registered Address	1 Kings Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60m at $1	Union Bank Of Nigeria PLC 99.92% Ordinary
49.5k at £1	Union Bank Of Nigeria PLC 0.08% Deferred
1 at $1	William Street Trustees LTD 0.00% Ordinary
500 at £1	William Street Trustees LTD 0.00% Deferred

Financials

Year	2014
Turnover	£7,691,852
Net Worth	£47,461,038
Cash	£37,511,672
Current Liabilities	£235,093,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

4 November 2009	Delivered on: 6 November 2009 Persons entitled: Euroclear Bank Sa/Nv Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral see image for full details. Outstanding

4 November 2009

Delivered on: 6 November 2009
Persons entitled: Euroclear Bank Sa/Nv

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All collateral see image for full details.
Outstanding

Filing History

7 August 2023	Notification of Fidelity Bank Plc as a person with significant control on 26 July 2023 (2 pages)
7 August 2023	Withdrawal of a person with significant control statement on 7 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 4 August 2023 with updates (5 pages)
3 August 2023	Change of name with request to seek comments from relevant body (2 pages)
3 August 2023	Company name changed union bank uk PLC\certificate issued on 03/08/23 RES15 ‐ Change company name resolution on 2023-07-26 (3 pages)
3 August 2023	Change of name notice (2 pages)
31 July 2023	Director's details changed for Mr Godson Chukwuemeka Okonkwo on 26 July 2023 (2 pages)
28 July 2023	Appointment of Mr Mark Vincent Jarvis as a director on 26 July 2023 (2 pages)
27 July 2023	Appointment of Ms Caroline Claudine Bault as a director on 26 July 2023 (2 pages)
27 July 2023	Appointment of Ms Subuola Abraham as a director on 26 July 2023 (2 pages)
26 July 2023	Appointment of Ms Ndidi Rosemary Dimanochie as a director on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr Nneka Chinwe Onyeali-Ikpe on 26 July 2023 (2 pages)
26 July 2023	Appointment of Mr Nneka Chinwe Onyeali-Ikpe as a director on 26 July 2023 (2 pages)
26 July 2023	Termination of appointment of Olubunmi Babatunde Adeoye as a director on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Derek Arinzechukwu Chime as a director on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Mark Patterson as a director on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Kenroy Andrew Dowers as a director on 26 July 2023 (1 page)
26 July 2023	Director's details changed for Ms Ndidi Rosemary Dimanochie on 26 July 2023 (2 pages)
14 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
11 April 2023	Full accounts made up to 31 December 2022 (62 pages)
1 February 2023	Cessation of Atlas Mara Limited as a person with significant control on 1 February 2023 (1 page)
1 February 2023	Cessation of Union Global Partners Limited as a person with significant control on 1 February 2023 (1 page)
1 February 2023	Notification of a person with significant control statement (2 pages)
17 August 2022	Appointment of Mr Olubunmi Babatunde Adeoye as a director on 5 August 2022 (2 pages)
16 August 2022	Appointment of Mr Mark Patterson as a director on 5 August 2022 (2 pages)
11 August 2022	Appointment of Mr Kenroy Andrew Dowers as a director on 5 August 2022 (2 pages)
11 August 2022	Appointment of Mr Derek Arinzechukwu Chime as a director on 5 August 2022 (2 pages)
1 July 2022	Termination of appointment of Kandolo Symphorien Kasongo as a director on 27 June 2022 (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
17 May 2022	Cessation of Union Bank of Nigeria Plc as a person with significant control on 17 May 2022 (1 page)
17 May 2022	Notification of Atlas Mara Limited as a person with significant control on 17 May 2022 (2 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (5 pages)
17 May 2022	Notification of Union Global Partners Limited as a person with significant control on 17 May 2022 (2 pages)
22 April 2022	Full accounts made up to 31 December 2021 (61 pages)
7 March 2022	Director's details changed for Mr Nigel John Richards on 1 March 2022 (2 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
12 January 2022	Termination of appointment of Albert Chukwuemeka Emuwa as a director on 23 December 2021 (1 page)
27 July 2021	Director's details changed for Mr Kandolo Symphorien Kasongo on 14 July 2021 (2 pages)
7 July 2021	Full accounts made up to 31 December 2020 (62 pages)
6 May 2021	Termination of appointment of Suzanne Olufunke Iroche as a director on 5 May 2021 (1 page)
24 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (61 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 July 2019	Director's details changed for Mr David John Forster on 1 July 2019 (2 pages)
3 June 2019	Full accounts made up to 31 December 2018 (56 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (52 pages)
31 May 2018	Appointment of Mr Godson Chukwuemeka Okonkwo as a director on 25 May 2018 (2 pages)
22 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr David John Forster on 1 December 2017 (2 pages)
28 November 2017	Termination of appointment of Maurice Akpofure Phido as a director on 26 May 2017 (1 page)
28 November 2017	Termination of appointment of Maurice Akpofure Phido as a director on 26 May 2017 (1 page)
31 August 2017	Termination of appointment of David William Keene as a secretary on 18 August 2017 (1 page)
31 August 2017	Appointment of Mr Paul Hartley as a secretary on 18 August 2017 (2 pages)
31 August 2017	Termination of appointment of David William Keene as a secretary on 18 August 2017 (1 page)
31 August 2017	Appointment of Mr Paul Hartley as a secretary on 18 August 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (53 pages)
13 June 2017	Full accounts made up to 31 December 2016 (53 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
26 September 2016	Registered office address changed from 14-18 Copthall Avenue London EC2R 7BN to 1 Kings Arms Yard London EC2R 7AF on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 14-18 Copthall Avenue London EC2R 7BN to 1 Kings Arms Yard London EC2R 7AF on 26 September 2016 (1 page)
4 August 2016	Appointment of Mr Nigel John Richards as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Mr Nigel John Richards as a director on 1 August 2016 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (47 pages)
25 June 2016	Full accounts made up to 31 December 2015 (47 pages)
21 June 2016	Termination of appointment of Marc Xavier Marie Ghislain Biglia as a director on 3 June 2016 (1 page)
21 June 2016	Termination of appointment of Marc Xavier Marie Ghislain Biglia as a director on 3 June 2016 (1 page)
27 May 2016	Appointment of Mr Maurice Akpofure Phido as a director on 25 April 2016 (2 pages)
27 May 2016	Appointment of Mr Maurice Akpofure Phido as a director on 25 April 2016 (2 pages)
1 March 2016	Termination of appointment of Kaonen Adekola Ali as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Kaonen Adekola Ali as a director on 29 February 2016 (1 page)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 USD 60,000,000 (9 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 USD 60,000,000 (9 pages)
20 November 2015	Appointment of Mrs Suzanne Olufunke Iroche as a director on 23 October 2015 (2 pages)
20 November 2015	Appointment of Mrs Suzanne Olufunke Iroche as a director on 23 October 2015 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (42 pages)
10 June 2015	Full accounts made up to 31 December 2014 (42 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (9 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (9 pages)
1 August 2014	Termination of appointment of Asuerinme Akintunde Ighodalo as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Asuerinme Akintunde Ighodalo as a director on 31 July 2014 (1 page)
25 June 2014	Full accounts made up to 31 December 2013 (41 pages)
25 June 2014	Full accounts made up to 31 December 2013 (41 pages)
19 May 2014	Section 519 (1 page)
19 May 2014	Section 519 (1 page)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders (9 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders (9 pages)
18 February 2014	Appointment of Mr Gavin Crawford Laws as a director on 30 January 2014 (2 pages)
18 February 2014	Appointment of Mr Gavin Crawford Laws as a director on 30 January 2014 (2 pages)
5 November 2013	Appointment of Mr David John Forster as a director on 18 October 2013 (2 pages)
5 November 2013	Appointment of Mr Kandolo Symphorien Kasongo as a director on 27 September 2013 (2 pages)
5 November 2013	Appointment of Mr David John Forster as a director on 18 October 2013 (2 pages)
5 November 2013	Appointment of Mr Kandolo Symphorien Kasongo as a director on 27 September 2013 (2 pages)
1 August 2013	Director's details changed for Dr Kaonen Adekola Ali on 26 July 2013 (2 pages)
1 August 2013	Director's details changed for Dr Kaonen Adekola Ali on 26 July 2013 (2 pages)
31 July 2013	Director's details changed for Dr Kaonen Adekola Ali on 26 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Asuerinme Akintunde Ighodalo on 26 July 2013 (2 pages)
31 July 2013	Director's details changed for Dr Kaonen Adekola Ali on 26 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Asuerinme Akintunde Ighodalo on 26 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Albert Chukwuemeka Emuwa on 9 July 2013 (2 pages)
9 July 2013	Termination of appointment of David Rollo Greenfield as a director on 31 March 2013 (1 page)
9 July 2013	Director's details changed for Mr Albert Chukwuemeka Emuwa on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Albert Chukwuemeka Emuwa on 9 July 2013 (2 pages)
9 July 2013	Termination of appointment of David Rollo Greenfield as a director on 31 March 2013 (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (39 pages)
21 June 2013	Full accounts made up to 31 December 2012 (39 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Termination of appointment of Philip Chukwuemeka Ikeazor as a director on 28 February 2013 (1 page)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Termination of appointment of Philip Chukwuemeka Ikeazor as a director on 28 February 2013 (1 page)
4 February 2013	Appointment of Mr Albert Chukwuemeka Emuwa as a director on 25 January 2013 (2 pages)
4 February 2013	Termination of appointment of Neil Ronald Forsyth as a director on 29 January 2013 (1 page)
4 February 2013	Appointment of Mr Albert Chukwuemeka Emuwa as a director on 25 January 2013 (2 pages)
4 February 2013	Termination of appointment of Neil Ronald Forsyth as a director on 29 January 2013 (1 page)
16 January 2013	Termination of appointment of Olufunke Iyabo Osibodu as a director on 9 January 2013 (1 page)
16 January 2013	Termination of appointment of Olufunke Iyabo Osibodu as a director on 9 January 2013 (1 page)
16 January 2013	Termination of appointment of Olufunke Iyabo Osibodu as a director on 9 January 2013 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (38 pages)
29 June 2012	Full accounts made up to 31 December 2011 (38 pages)
26 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
1 July 2011	Full accounts made up to 31 December 2010 (38 pages)
1 July 2011	Full accounts made up to 31 December 2010 (38 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Appointment of Mr David Rollo Greenfield as a director (2 pages)
15 February 2011	Appointment of Mr David Rollo Greenfield as a director (2 pages)
11 October 2010	Appointment of Mr David William Keene as a secretary (1 page)
11 October 2010	Appointment of Mr David William Keene as a secretary (1 page)
11 October 2010	Termination of appointment of Michael Conway as a secretary (1 page)
11 October 2010	Termination of appointment of Michael Conway as a secretary (1 page)
4 October 2010	Termination of appointment of Michael Conway as a director (1 page)
4 October 2010	Termination of appointment of Michael Conway as a director (1 page)
6 July 2010	Statement of capital following an allotment of shares on 30 June 2010 USD 60,000,000 (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 30 June 2010 USD 60,000,000 (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (35 pages)
25 June 2010	Full accounts made up to 31 December 2009 (35 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2010	Appointment of Mr Asuerinme Akintunde Ighodalo as a director (2 pages)
28 May 2010	Appointment of Mr Asuerinme Akintunde Ighodalo as a director (2 pages)
24 May 2010	Appointment of Mr Marc Xavier Marie Ghislain Biglia as a director (2 pages)
24 May 2010	Appointment of Mr Marc Xavier Marie Ghislain Biglia as a director (2 pages)
29 March 2010	Appointment of Mr Philip Chukwuemeka Ikeazor as a director (2 pages)
29 March 2010	Appointment of Mr Philip Chukwuemeka Ikeazor as a director (2 pages)
10 March 2010	Termination of appointment of Jeffrey Efeyini as a director (1 page)
10 March 2010	Termination of appointment of Jeffrey Efeyini as a director (1 page)
8 March 2010	Director's details changed for Dr Kaonen Adekola Ali on 10 February 2010 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Dr Kaonen Adekola Ali on 10 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Michael John Conway on 10 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Michael John Conway on 10 February 2010 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Termination of appointment of Godwin Oboh as a director (1 page)
12 February 2010	Termination of appointment of Godwin Oboh as a director (1 page)
17 December 2009	Director's details changed for Mrs Olufunke Iyabo Osibodu on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Olufunke Iyabo Osibodu on 17 December 2009 (2 pages)
15 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
15 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
15 December 2009	Director's details changed for Neil Ronald Forsyth on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Neil Ronald Forsyth on 15 December 2009 (2 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2009	Full accounts made up to 31 March 2009 (35 pages)
24 October 2009	Full accounts made up to 31 March 2009 (35 pages)
15 October 2009	Appointment of Mrs Olufunke Iyabo Osibodu as a director (2 pages)
15 October 2009	Appointment of Mrs Olufunke Iyabo Osibodu as a director (2 pages)
2 September 2009	Appointment terminated director bartholomew ebong (1 page)
2 September 2009	Appointment terminated director bartholomew ebong (1 page)
16 July 2009	Appointment terminated director william swanney (1 page)
16 July 2009	Appointment terminated director william swanney (1 page)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
17 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
9 March 2009	Return made up to 10/02/09; full list of members (6 pages)
9 March 2009	Return made up to 10/02/09; full list of members (6 pages)
8 March 2009	Director's change of particulars / godwin oboh / 06/03/2009 (2 pages)
8 March 2009	Director's change of particulars / godwin oboh / 06/03/2009 (2 pages)
8 March 2009	Director's change of particulars / bartholomew ebong / 06/03/2009 (2 pages)
8 March 2009	Director's change of particulars / bartholomew ebong / 06/03/2009 (2 pages)
17 October 2008	Full accounts made up to 31 March 2008 (26 pages)
17 October 2008	Full accounts made up to 31 March 2008 (26 pages)
7 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
14 March 2008	Return made up to 10/02/08; full list of members (6 pages)
14 March 2008	Return made up to 10/02/08; full list of members (6 pages)
6 March 2008	Director's change of particulars / bartholomew ebong / 09/02/2008 (1 page)
6 March 2008	Director's change of particulars / bartholomew ebong / 09/02/2008 (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (26 pages)
18 October 2007	Full accounts made up to 31 March 2007 (26 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 10/02/07; full list of members (4 pages)
7 March 2007	Return made up to 10/02/07; full list of members (4 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (26 pages)
2 November 2006	Full accounts made up to 31 March 2006 (26 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
10 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2005	Full accounts made up to 31 March 2005 (23 pages)
2 November 2005	Full accounts made up to 31 March 2005 (23 pages)
11 March 2005	Return made up to 10/02/05; full list of members (9 pages)
11 March 2005	Return made up to 10/02/05; full list of members (9 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2004	Memorandum and Articles of Association (36 pages)
14 October 2004	Ad 27/09/04--------- us$ si 45000000@1=45000000 us$ ic 0/45000000 (2 pages)
14 October 2004	Memorandum and Articles of Association (36 pages)
14 October 2004	Ad 27/09/04--------- us$ si 45000000@1=45000000 us$ ic 0/45000000 (2 pages)
23 September 2004	Nc inc already adjusted 07/09/04 (1 page)
23 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 September 2004	Nc inc already adjusted 07/09/04 (1 page)
23 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2004	Full accounts made up to 31 March 2004 (10 pages)
7 September 2004	Full accounts made up to 31 March 2004 (10 pages)
3 August 2004	Application to commence business (2 pages)
3 August 2004	Application to commence business (2 pages)
3 August 2004	Certificate of authorisation to commence business and borrow (1 page)
3 August 2004	Certificate of authorisation to commence business and borrow (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
1 March 2004	Return made up to 10/02/04; full list of members (8 pages)
1 March 2004	Return made up to 10/02/04; full list of members (8 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (3 pages)
5 September 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 September 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 September 2003	New secretary appointed (3 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New secretary appointed (3 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (3 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (2 pages)
10 February 2003	Incorporation (40 pages)
10 February 2003	Incorporation (40 pages)