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  • FIRST UKRAINIAN INTERNATIONAL BANK - D. Paul Schuilwerve, 1, Cenacle Close,, Hampstead, London, United Kingdom

Company Information

Company registration number
FC017936
Company Status
LIVE
Country
United Kingdom
Registered Address
D. Paul Schuilwerve
1, Cenacle Close,
Hampstead
London
NW3 7UE
D. Paul Schuilwerve, 1, Cenacle Close,, Hampstead, London, NW3 7UE UK

Management

Managing Directors
YURGENS, Dmytro Yuriyovich

Company Details

Type of Business
oversea-company
Incorporated
1994-03-23
Dissolved on
2010-11-01

Jurisdiction Particularities

Additional Status Details
closed-on
Filing of Accounts
Due Date:
Last Date: 1998-12-31

FIRST UKRAINIAN INTERNATIONAL BANK Company Description

FIRST UKRAINIAN INTERNATIONAL BANK is a oversea-company registered in United Kingdom with the Company reg no FC017936. Its current trading status is "live". It was registered 1994-03-23. It has 1 director The latest accounts are filed up to 1998-12-31.It can be contacted at D. Paul Schuilwerve .
More information

Get FIRST UKRAINIAN INTERNATIONAL BANK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: First Ukrainian International Bank - D. Paul Schuilwerve, 1, Cenacle Close,, Hampstead, London, United Kingdom

1994-03-23 30 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-person-director-overseas-company-with-name (2010-03-23) - OSTM01

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  • appoint-person-director-overseas-company-with-name (2010-03-23) - OSAP01

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  • notice-of-closure-branch-overseas-company (2010-03-22) - LET-CESS

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  • legacy (2010-01-29) - MG01

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  • accounts-with-accounts-type-full (1999-05-12) - AA

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  • accounts-with-accounts-type-full (1998-07-21) - AA

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  • accounts-with-accounts-type-full (1998-04-23) - AA

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  • legacy (1997-03-06) - 692(1)(c)

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-03-06) - FPA

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  • legacy (1996-06-06) - 692(1)(c)

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  • accounts-with-accounts-type-full (1996-03-11) - AA

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  • legacy (1995-03-28) - FPA

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  • legacy (1995-03-28) - BUSADD

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  • legacy (1995-03-28) - 692(1)(c)

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  • legacy (1994-06-17) - 701a

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  • legacy (1994-05-06) - BUSADD

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  • legacy (1994-05-06) - 691

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