KEXIM BANK (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02693038 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1992 |
| Age | 32 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KEXIM BANK (UK) LIMITED is an active private limited company with number 02693038. It was incorporated 32 years, 3 months, 4 days ago, on 03 March 1992. The company address is 3rd Floor Moorgate Hall 3rd Floor Moorgate Hall, London, EC2M 6XB.
Company Fillings
Accounts with accounts type full
Date: 01 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrizia Canziani
Termination date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-11
Officer name: Mr Sang Hun Kim
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-21
Officer name: Do Hyung Lee
Documents
Accounts with accounts type full
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Doo Cheol Ha
Appointment date: 2023-03-31
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sokhwan Lee
Appointment date: 2023-03-10
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heewon Ko
Termination date: 2023-02-03
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-18
Officer name: Jong Bae Yang
Documents
Accounts with accounts type full
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-03
Officer name: Mr Do Hyung Lee
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Kyung Sup Lim
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-17
Officer name: Mr Joonghyun Cho
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patrizia Canziani
Appointment date: 2021-09-20
Documents
Appoint person secretary company with name date
Date: 22 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Victor Bates
Appointment date: 2021-09-09
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-02
Officer name: Mr Heewon Ko
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Chun Il Lim
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Taebum Kim
Termination date: 2021-07-20
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-23
Officer name: Christopher Paul Julian Fitzgibbon
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Taebum Kim
Appointment date: 2021-02-10
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ja Young Gu
Termination date: 2021-01-20
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-30
Capital : 81,283,897 GBP
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kyung Sup Lim
Change date: 2020-07-14
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyung Sup Lim
Appointment date: 2020-07-14
Documents
Statement of companys objects
Date: 20 Jul 2020
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunghoon Hong
Termination date: 2020-07-01
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-03
Officer name: Mr Jong Bae Yang
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Hojun Kim
Documents
Cessation of a person with significant control
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hojun Kim
Cessation date: 2020-01-15
Documents
Accounts with accounts type full
Date: 21 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-14
Officer name: Ms Ja Young Gu
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-14
Officer name: Mr Sunghoon Hong
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jae Rak Lee
Termination date: 2019-03-14
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doo Wha Jung
Termination date: 2019-03-14
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-07
Officer name: Mr Chris Peter Edwards
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chun Il Lim
Appointment date: 2018-10-09
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-17
Officer name: Mr Jae Rak Lee
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joong Yul Koh
Termination date: 2018-07-23
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jong-Min Hong
Termination date: 2018-07-23
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jongmin Hong
Cessation date: 2018-07-23
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Dominic Gibb
Documents
Change person director company with change date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Dominic Gibb
Change date: 2018-06-01
Documents
Accounts with accounts type full
Date: 30 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Notification of a person with significant control
Date: 14 Mar 2018
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-07
Psc name: Jongmin Hong
Documents
Notification of a person with significant control
Date: 14 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Export Import Bank of Korea
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 14 Mar 2018
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-07
Psc name: Bumsuk Cha
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Doo Wha Jung
Appointment date: 2018-02-22
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jong-Hyuck Ahn
Termination date: 2018-02-22
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jong-Min Hong
Appointment date: 2017-07-07
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Bumsuk Cha
Documents
Accounts with accounts type full
Date: 09 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soon Sik Ryoo
Termination date: 2017-01-02
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-09
Officer name: Jeong-Hoon Kim
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-02
Officer name: Mr. Hojun Kim
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jong-Hyuck Ahn
Appointment date: 2017-01-03
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr. Joong Yul Koh
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-26
Officer name: Hoseob Jeung
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr. Dominic Gibb
Documents
Accounts with accounts type full
Date: 02 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-08
Officer name: Jungsoo Kang
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Bumsuk Cha
Appointment date: 2015-09-01
Documents
Accounts with accounts type full
Date: 17 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-26
Officer name: Mr Hoseob Jeung
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeong-Hoon Kim
Appointment date: 2014-06-26
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-01
Officer name: Yeon Kap Lyoo
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Natale Longo
Termination date: 2014-09-05
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seoung-Chull Kim
Termination date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Appoint person director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seoung-Chull Kim
Documents
Appoint person director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Julian Fitzgibbon
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jhong-Ho Cho
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soon Sik Ryoo
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seung-Joong Kang
Documents
Accounts with made up date
Date: 17 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with made up date
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Appoint person director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jhong-Ho Cho
Documents
Appoint person director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jungsoo Kang
Documents
Termination director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June-Shik Moon
Documents
Termination director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soun Chung
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Accounts with made up date
Date: 06 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Yeon Kap Lyoo
Documents
Termination director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hoon-Ha Hwang
Documents
Appoint person director company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soun Young Chung
Documents
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