AFIN BANK LIMITED
Active - Accounts Filed
General Information
NAME
AFIN BANK LIMITED
COMPANY NUMBER
13090556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
18/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2020
22/10/2024
ALL AFRICA CAPITAL LIMITED
LONDON
EC3V 9DU
316 Birchin Court Birchin Lane
London
EC3V 9DU
50 Jermyn Street
London
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member David Kenmir (932736618) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFIN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFIN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFIN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member David Kenmir (932736618) Appointed |
| 07/06/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Andrew Julian Holmes (907175650) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Jason Sam Oakley (931554436) Appointed |
| 20/09/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | Michelle Kathryn Essome (918118243) has left the board |
| 26/07/2022 | New Board Member Samuel Amankwah (929828591) Appointed |
| 26/07/2022 | New Board Member Joseph Jerry Liow Yune Loy (918787180) Appointed |
| 26/07/2022 | New Board Member Andrew Julian Holmes (929828567) Appointed |
| 26/07/2022 | New Board Member Ezekiel Abiola Ekundayo (929828649) Appointed |
| 20/07/2022 | Claudius Pythias Bart-Williams (903529559) has left the board |
| 23/11/2021 | New Board Member Michelle Kathryn Essome (918118243) Appointed |
| 23/11/2021 | New Board Member Michelle Kathryn Essome (918118243) Appointed |
| 23/11/2021 | New Board Member Michelle Kathryn Essome (918118243) Appointed |
| 23/11/2021 | New Board Member Michelle Kathryn Essome (918118243) Appointed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Katrina Irene Matilda Arnold (923212695) Appointed |
| 19/10/2021 | New Board Member Katrina Irene Matilda Arnold (923212695) Appointed |
| 15/10/2021 | New Board Member Huw Alistair Evans (928774376) Appointed |
| 21/09/2021 | Vincent Aning Santeng (907565740) has left the board |
| 21/09/2021 | Vincent Aning Santeng (907565740) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Vincent Aning Santeng (907565740) Appointed |
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