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FIRSTRAND BANK LIMITED - 1st, Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, United Kingdom
Company Information
- Company registration number
- FC028417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 4 Merchant Place
- Cnr Fredman Driva & Rivonia Rd
- Sandton
- 2196
- South Africa 1st, Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, 2196, South Africa UK
Management
- Managing Directors
- MARY SINA BOMELA
- JOHAN PETRUS BURGER
- PETER COOPER
- LAURITZ LANSER DIPPENAAR
- JAN JONATHAN DURAND
- GRANT GLENN GELINK
- PATRICK MAGUIRE GOSS
- NOLULAMO NOBAMBISWANO GWAGWA
- PAUL KENNETH HARRIS
- WILLIAM RODGER JARDINE
- ETHEL GOTHATATAMODIMO MATENGE-SEBESHO
- AMANDA TANDIWE NZIMANDE
- BENEDICT JAMES VAN DER ROSS
- JAN HENDRIK VAN GREUNING
- HETASH SURENDRAKUMAR KELLAN
- FRANCOIS KNOETZE
- RUSSELL MARK LOUBSER
- PABALLO JOEL MAKOSHOLO
- THANDIE SYLVIA MASHEGO
- ALAN PATRICK PULLINGER
- Company secretaries
- CARNITA LOW
- Officers
- Mr Grant Glenn Gelink (Director)
- Ms Carnita Low (Company Secretary)
- Ms Premilla Devi Shireen Naidoo (Director)
- Mr William Rodger (Roger) Jardine (Director)
- Mr Thomas Winterboer (Director)
- Ms Mary Vilakazi (Director)
- Ms Thandiwe Sylvia Mashego (Director)
- Mr Russell Mark Loubser (Director)
- Mr Alan Patrick Pullinger (Director)
- Dr Sibusiso Patrick Sibisi (Director (Board of Directors))
- Mr Johannes Petrus Burger (Director)
- Ms Zelda Roscherr (Director)
- Mr Louis Leon Von Zeuner (Director)
- Hetash Surendrakumar Kellan (Director)
Company Details
- Type of Business
- Foreign company
- Incorporated
- 20080602
- Age Of Company 1970-08-21 15 years
Jurisdiction Particularities
- Company Name (english)
- Firstrand Bank Limited
- Additional Status Details
- active
- Address of the local main office
- South Africa, , 1st Floor 4 Merchant Place
- UK South Africa, , 1st Floor 4 Merchant Place UK
- Filing of Accounts
- Due Date:
- Last Date: 2017-06-30
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FIRSTRAND BANK LIMITED Company Description
- FIRSTRAND BANK LIMITED is a Foreign company registered in United Kingdom with the Company reg no FC028417. Its current trading status is "live". It was registered 20080602. It has 20 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 1St .
Get FIRSTRAND BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstrand Bank Limited - 1st, Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, United Kingdom
- 1970-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRSTRAND BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc028417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc028417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc028417#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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FULL ACCOUNTS MADE UP TO 30/06/17 (2018-02-19) - AA
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED THANDIE SYLVIA MASHEGO (2017-02-15) - OSAP01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK PREMNARAYEN (2016-12-22) - OSTM01
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FULL ACCOUNTS MADE UP TO 30/06/16 (2016-10-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR LEON CROUSE (2016-05-26) - OSTM01
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DIRECTOR APPOINTED FRANCOIS KNOETZE (2016-05-26) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-03-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN BARTLETT (2016-12-22) - OSTM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR SIZWE NXASANA (2015-10-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KGOTSO SCHOEMAN (2015-10-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JURIE BESTER (2015-01-12) - OSTM01
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DIRECTOR APPOINTED PABALLO JOEL MAKOSHOLO (2015-10-07) - OSAP01
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DIRECTOR APPOINTED ALAN PATRICK PULLINGER (2015-10-07) - OSAP01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2014-10-24) - AA
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DIRECTOR APPOINTED RUSSELL MARK LOUBSER (2014-09-23) - OSAP01
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DIRECTOR APPOINTED HETASH SURENDRAKUMAR KELLAN (2014-06-20) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY BRUCE UNSER (2014-01-13) - OSTM02
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SECRETARY APPOINTED CARNITA LOW (2014-01-13) - OSAP03
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED GRANT GLENN GELINK (2013-01-25) - OSAP01
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ALTN CONSTITUTIONAL DOC 08/11/2012 (2013-01-25) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR RONALD STORE (2013-06-21) - OSTM01
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BR010027 ADDRESS CHANGE 17/09/13 (2013-09-19) - OSCH01
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DIRECTOR APPOINTED PETER COOPER (2013-07-24) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2013-11-11) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED JAN JONATHAN DURAND (2012-12-04) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-11-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR MATTHYS VISSER (2012-05-09) - OSTM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-11-21) - AA
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DIRECTOR APPOINTED MARY SINA BOMELA (2011-10-21) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-09-07) - MG01
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APPOINTMENT TERMINATED, DIRECTOR ASER NKUNA (2011-08-24) - OSTM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED ASER PAUL NKUNA (2010-11-29) - OSAP01
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DIRECTOR APPOINTED KGOTSO SCHOEMAN (2010-11-29) - OSAP01
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DIRECTOR APPOINTED DEEPAK PREMNARAYEN (2010-11-29) - OSAP01
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DIRECTOR APPOINTED AMANDA TANDIWE NZIMANDE (2010-11-29) - OSAP01
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DIRECTOR APPOINTED NOLULAMO NOBAMBISWANO GWAGWA (2010-11-29) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-03-18) - MG01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-10-13) - AA
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keyboard_arrow_right 2009
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BR010027 ADDRESS CHANGE 01/05/09 (2009-05-29) - BR5
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DIRECTOR APPOINTED MATTHYS HENDRIK VISSER (2009-08-24) - BR4
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FULL ACCOUNTS MADE UP TO 30/06/09 (2009-09-25) - AA
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILLIAM UNSER / 13/11/2009 (2009-11-30) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MATTHYS HENDRIK VISSER / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDRIK VAN GREUNING / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LEON CROUSE / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WADE BARTLETT / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ETHEL GOTHATATAMODIMO MATENGE-SEBESHO / 13/11/2009 (2009-11-30) - OSCH03
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TRANSACTION OSCH07- BR010027 PERSON AUTHORISED TO REPRESENT PARTIC 13/11/2009 PATRICK VINCENT CARROLL SMITH -- ADDRESS: 20 GRACECHURCH STREET, LONDON, EC3V 0BG (2009-11-30) - OSCH07
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAGUIRE GOSS / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR LAURITZ LANSER DIPPENAAR / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES VAN DER ROSS / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODGER JARDINE / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH HARRIS / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JURIE JOHANNES HUMAN BESTER / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETRUS BURGER / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIZWE ERROL NXASANA / 13/11/2009 (2009-11-30) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH STORE / 13/11/2009 (2009-11-30) - OSCH03
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keyboard_arrow_right 2008
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BR1-PAR BR010027 PAR APPOINTED (2008-06-18) - BR1-PAR
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BR010027 REGISTERED (2008-06-18) - BR1-BCH
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT VAN DER ROSS / 19/06/2008 / STREET WAS: 39 DOORDRIFT VILLAGE, NOW: NORTHOAKS; AREA WAS: DOORDRIFT ROAD, NOW: 22 NORTHOAKS; POST TOWN WAS: CONSTANTIA, NOW: RYLAAN; REGION WAS: 7806, NOW: HOUBAAI 7800 (2008-07-05) - BR4
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DIRECTOR APPOINTED JURIE BESTER (2008-07-05) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-07-05) - BR4
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS (2008-09-24) - BR4
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DIRECTOR APPOINTED JAN VAN GREUNING (2008-12-24) - BR4
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APPOINTMENT TERMINATED DIRECTOR DENIS FALCK (2008-11-05) - BR4
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FULL ACCOUNTS MADE UP TO 30/06/08 (2008-11-05) - AA
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APPOINTMENT TERMINATED DIRECTOR GERRITT FERREIRA (2008-12-24) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-24) - BR4
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DIRECTOR APPOINTED LEON CROUSE (2008-10-09) - BR4
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INITIAL BRANCH REGISTRATION (2008-06-18) - BR1
