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ASB BANK LIMITED - Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, United Kingdom
Company Information
- Company registration number
- FC018272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 2
- Asb North Wharf
- 12 Jellicoe Street
- Auckland
- 1010
- New Zealand Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010, New Zealand UK
Management
- Managing Directors
- SIMON BLAIR
- BARBARA JOAN CHAPMAN
- MICHAEL BRIAN COOMER
- JANE LESLEY FREEMAN
- GAVIN RONALD WALKER
- SUSAN RUTH PETERSON
- ALDEN LOUIS TOEVS
- THERESE MARIA WALSH
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1994-10-03
- Dissolved on
- 2021-03-26
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2017-06-30
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ASB BANK LIMITED Company Description
- ASB BANK LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC018272. Its current trading status is "live". It was registered 1994-10-03. It has 8 directors The latest accounts are filed up to 30/06/2012.It can be contacted at Level 2 .
Get ASB BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asb Bank Limited - Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, United Kingdom
- 1994-10-03
Did you know? kompany provides original and official company documents for ASB BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc018272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc018272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc018272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 (2018-02-21) - AA
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keyboard_arrow_right 2017
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TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2017 PAUL THEODORE ORCHART -- ADDRESS: 1 NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, UNITED KINGDOM (2017-11-17) - OSAP05
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TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2017 DEBORAH ANN LOTZ -- ADDRESS: 1 NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, UNITED KINGDOM (2017-11-17) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDOWELL (2017-11-22) - OSTM01
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DIRECTOR APPOINTED ALDEN LOUIS TOEVS (2017-11-22) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN (2017-11-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR REINERT SPAANS (2017-11-22) - OSTM01
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DIRECTOR APPOINTED SUSAN RUTH PETERSON (2017-12-20) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR VITTORIA SHORTT (2017-11-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARTLEY (2017-11-22) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY LINLEY WOOD (2017-11-22) - OSTM02
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DIRECTOR APPOINTED THERESE MARIA WALSH (2017-12-20) - OSAP01
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DIRECTOR APPOINTED ALDEN LOUIS TOEVS (2017-12-20) - OSAP01
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TRANSACTION OSTM03- BR011390 PERSON AUTHORISED TO REPRESENT TERMINATED 18/09/2017 JOHN MARSHALL (2017-11-22) - OSTM03
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2016-10-12) - AA
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BR011390 ADDRESS CHANGE 15/02/16 (2016-03-11) - OSCH01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2015-12-01) - AA
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DIRECTOR APPOINTED VITTORIA ANNABEL JUNE SHORTT (2015-07-24) - OSAP01
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DIRECTOR APPOINTED DAVID ANTHONY KEITH COHEN (2015-05-05) - OSAP01
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DIRECTOR APPOINTED REINERT MICHAEL SPAANS (2015-02-17) - OSAP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR GARRY MACKRELL (2014-01-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JESUDASON (2014-11-20) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2014-11-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS (2014-12-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS (2014-12-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURRETT (2014-12-30) - OSTM01
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DIRECTOR APPOINTED CATHERINE MARY MCDOWELL (2014-12-30) - OSAP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-11-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LING (2013-11-21) - OSTM01
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CHANGE OF ADDRESS 08/07/13 (2013-07-19) - OSCH02
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED JANE LESLEY FREEMAN (2012-03-22) - OSAP01
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DIRECTOR APPOINTED ROBERT JESUDASON (2012-02-16) - OSAP01
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DIRECTOR APPOINTED MICHAEL BRIAN COOMER (2012-05-25) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DONALD ELDER (2012-02-16) - OSTM01
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DIRECTOR APPOINTED SIMON BLAIR (2012-10-10) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-10-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCEWAN (2012-07-11) - OSTM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-08) - AA
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DIRECTOR APPOINTED BARBARA JOAN CHAPMAN (2011-07-25) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PINK (2011-07-25) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES JUDD / 28/02/2011 (2011-03-08) - OSCH03
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-11-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN NAREV (2011-12-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GARY JUDD (2011-09-08) - OSTM01
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keyboard_arrow_right 2010
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TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2010 BRIELLE FRAMPTON -- ADDRESS: C/O COMMONWEALTH BANK OF AUSTRALIA, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4HA (2010-07-07) - OSAP05
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TRANSACTION OSTM03- BR011390 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2009 SHARON NICHOLSON (2010-04-26) - OSTM03
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TRANSACTION OSAP07- BR011390 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2009 JOHN MCCLELLAND -- ADDRESS: C/O COMMONWEALTH BANK OF AUSTRALIA, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4HA (2010-04-26) - OSAP07
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DIRECTOR APPOINTED CEO JONATHAN LING (2010-05-20) - OSAP01
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DIRECTOR APPOINTED GAVIN WALKER (2010-05-20) - OSAP01
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TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2010 SUZANNE GAVRILOVIC -- ADDRESS: C/O COMMONWEALTH BANK OF AUSTRALIA, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4HA (2010-07-07) - OSAP05
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TRANSACTION OSTM03- BR011390 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2010 JOHN MCCLLELAND (2010-07-07) - OSTM03
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-07-28) - AA
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BR011390 PR APPOINTED (2010-10-19) - OSTN01-PAR
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BR011390 ADDRESS CHANGE (2010-10-19) - OSTN01-CHNG
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FC018272 CHANGE OF ADDRESS (2010-10-19) - OSTN01-CHNG
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BR011390 PA APPOINTED (2010-10-19) - OSTN01-PAR
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2010-10-19) - OSTN01
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APPOINTMENT TERMINATED, DIRECTOR JAMES SYME (2010-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOVEN (2010-10-21) - OSTM01
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BR011390 BUSINESS CHANGE (2010-10-19) - OSTN01-CHNG
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keyboard_arrow_right 2009
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692(1)(B) APPOINTMENT DIRECTOR JONATHAN PETER HARTLEY (2009-09-08) - MISC
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692(1)(B) APPOINTMENT DIRECTOR IAN MARK NAREV (2009-09-08) - MISC
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692(1)(B) APPOINTMENT DIRECTOR CHARLES JAMES SHEPPARD PINK (2009-09-08) - MISC
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692(1)(B) APPOINTMENT DIRECTOR DONALD MCGILLIVRAY ELDER (2009-09-08) - MISC
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692(1)(B) TERMINATE APPOINTMENT DIRECTOR STUART IAN GRIMSHAW (2009-09-08) - MISC
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692(1)(B) TERMINATE APPOINTMENT DIRECTOR LESLIE GORDON CUPPER (2009-09-08) - MISC
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692(1)(B) TERMINATE APPOINTMENT DIRECTOR JOHN ANTHONY HOOD (2009-09-08) - MISC
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FULL ACCOUNTS MADE UP TO 30/06/07 (2009-01-29) - AA
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-01-29) - AA
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FULL ACCOUNTS MADE UP TO 30/06/06 (2009-01-29) - AA
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692(1)(B) APPOINTMENT DIRECTOR ROSS MAXWELL MCEWAN (2009-09-08) - MISC
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 30/06/05 (2006-06-26) - AA
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 30/06/04 (2005-05-09) - AA
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keyboard_arrow_right 2004
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LISTING OF PARTICULARS (2004-06-04) - PROSP
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LISTING OF PARTICULARS (2004-10-27) - PROSP
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-10-28) - AA
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-10-28) - AA
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LISTING OF PARTICULARS (2003-09-30) - PROSP
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2003-05-19) - 692(1)(b)
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-06-19) - 692(1)(b)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2002-06-19) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-07-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-08-07) - 692(1)(b)
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PA:RES/APP (2002-08-02) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2002-11-18) - FPA
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PA:RES/APP (2002-11-18) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2002-08-02) - FPA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-12-19) - AA
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DIRECTOR RESIGNED (2000-10-05) - 692(1)(b)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2000-04-10) - 692(1)(b)
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NEW DIRECTOR APPOINTED (2000-04-10) - 692(1)(b)
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keyboard_arrow_right 1999
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FIRST PA DETAILS CHANGED (1999-10-22) - FPA
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FIRST PA DETAILS CHANGED (1999-09-01) - FPA
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PA:APP (1999-09-01) - 692(1)(c)
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-10-05) - AA
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PA:APP (1999-10-22) - 692(1)(c)
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DIRECTOR RESIGNED (1999-11-30) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1999-11-09) - 692(1)(b)
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DIRECTOR'S PARTICULARS CHANGED (1999-11-09) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-11-15) - AA
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keyboard_arrow_right 1998
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LISTING OF PARTICULARS (1998-04-23) - PROSP
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1998-02-12) - 692(1)(b)
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-12-16) - 692(1)(b)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1997-12-16) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-10-29) - AA
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-01-09) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-01-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-04-22) - 692(1)(b)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-12-10) - 692(1)(b)
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keyboard_arrow_right 1995
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PA:RES/APP (1995-12-29) - 692(1)(c)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-01) - 692(1)(b)
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keyboard_arrow_right 1994
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ARD NOTIFIED AS 30/06 (1994-11-25) - 701a
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BUSINESS ADDRESS (1994-11-24) - BUSADD
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PLACE OF BUSINESS REGISTRATION (1994-11-24) - 691
