FIRST GUARANTEE BANK LIMITED

Overview

Company Name	FIRST GUARANTEE BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06207930
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST GUARANTEE BANK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIRST GUARANTEE BANK LIMITED located?

Registered Office Address	Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST GUARANTEE BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FIRST GUARANTEE BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for FIRST GUARANTEE BANK LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jul 10, 2023	Termination of appointment of Roderic James Lowe as a director on Jul 10, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Mr David Stanley Gates as a director on Jul 10, 2023	2 pages	AP01

Apr 13, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jul 21, 2020	Appointment of Mr Roderic James Lowe as a director on Jul 20, 2020	2 pages	AP01

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Apr 14, 2020	Appointment of Loyal Consulting Limited as a director on Mar 24, 2020	2 pages	AP02

Apr 14, 2020	Termination of appointment of Roderic James Lowe as a director on Mar 24, 2020	1 pages	TM01

Jul 24, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 19, 2019	Notification of Loyal Consulting Limited as a person with significant control on Apr 30, 2019	1 pages	PSC02

Jun 19, 2019	Cessation of Legal Consulting Limited as a person with significant control on Apr 30, 2019	1 pages	PSC07

Apr 12, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jun 09, 2017	Termination of appointment of Premier Secretaries Limited as a secretary on Jun 05, 2017	1 pages	TM02

Apr 13, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FIRST GUARANTEE BANK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GATES, David Stanley

Jul 10, 2023

Director

Tillotson Road

IG1 4UZ Ilford

Essex

United Kingdom

British

1947-6

Director

14569190007

LOYAL CONSULTING LIMITED

Mar 24, 2020

Director

Aarti Chambers

Mont Fleuri

Victoria

102

Mahe

Seychelles

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT, 2016
Registration Number	206193

268868920001

PREMIER SECRETARIES LIMITED

Apr 11, 2007

Jun 05, 2017

Nominee Secretary

11 Marshalsea Road

SE1 1EN London

102 Langdale House

England

Identification Type	European Economic Area
Registration Number	4202816

900025540001

LOWE, Roderic James

Jul 20, 2020

Jul 10, 2023

Director

Place De La Fontaine

Pepieux

France

British

1946-3

Director

92713220001

LOWE, Roderic James

Apr 11, 2011

Mar 24, 2020

Director

Place De La Fontaine

11700 Pepieux

France

British

1946-3

Company Director

92713220001

PREMIER DIRECTORS LIMITED

Apr 11, 2007

Apr 11, 2011

Nominee Director

Tooley Street

SE1 2TU London

122-126

United Kingdom

Identification Type	European Economic Area
Registration Number	4202905

900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST GUARANTEE BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loyal Consulting Limited

Apr 30, 2019

Mont Fleuri

Victoria

102 Aarti Chambers

Mahe

Seychelles

Legal Form	International Business Company
Legal Authority	International Business Companies Act, 2016

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Legal Consulting Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8QF London

277

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04012678

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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