Kexim Bank (UK) Ltd

About

Registered Number: 02693038
Date of Incorporation: 03/03/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor Moorgate Hall, 155 Moorgate, London, EC2M 6XB

 

Established in 1992, Kexim Bank (UK) Ltd have registered office in London. There are 74 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGIBBON, Christopher Paul Julian 01 January 2014 - 1
GU, Ja Young 14 March 2019 - 1
LIM, Chun Il 09 October 2018 - 1
LIM, Kyung Sup 14 July 2020 - 1
YANG, Jong Bae 03 April 2020 - 1
AHN, Jong-Hyuck 03 January 2017 22 February 2018 1
CHA, Bumsuk 01 September 2015 07 July 2017 1
CHO, Jhong-Ho 12 July 2012 07 January 2014 1
CHOI, Sung-Hwan 30 September 2008 10 August 2009 1
CHOI, Yong An 05 August 2001 19 February 2003 1
CHUNG, Koo Hee 06 July 2006 30 September 2008 1
CHUNG, Kyeh Ryong 13 February 2004 23 May 2005 1
CHUNG, Kyeh-Ryong 30 July 1998 16 August 1999 1
CHUNG, Moon-Mo 27 February 1992 07 August 1992 1
CHUNG, Soun Young 09 August 2011 10 July 2012 1
GIBB, Dominic 03 October 2016 30 June 2018 1
HONG, Jong-Min 07 July 2017 23 July 2018 1
HONG, Sung Uk 19 February 2003 23 May 2005 1
HONG, Sung-Uk 15 March 1996 02 March 1999 1
HONG, Sunghoon 14 March 2019 01 July 2020 1
HWANG, Chang Ik 26 July 1999 08 January 2000 1
HWANG, Hoon-Ha 01 July 2010 02 January 2012 1
HWANG, Hoon-Ha 21 August 2006 10 August 2009 1
HYUNG, Dae-Woo 15 March 1996 31 July 1997 1
JEONG, Jae-Geun 04 January 2010 31 December 2010 1
JEUNG, Hoseob 26 June 2014 26 September 2016 1
JO, Sang Kyun 06 March 1995 13 August 1996 1
JUNG, Doo Wha 22 February 2018 14 March 2019 1
KANG, Jungsoo 10 July 2012 08 July 2015 1
KANG, Seung-Joong 31 December 2010 10 January 2014 1
KANG, Seung-Ku 27 August 1992 30 July 1998 1
KANG, Yung-Sun 27 September 1993 15 March 1996 1
KIM, Dong Kwan 31 July 1997 31 January 1998 1
KIM, Hojun 02 January 2017 15 January 2020 1
KIM, Hong-Joon 03 July 1992 27 August 1992 1
KIM, Jeong-Hoon 26 June 2014 09 March 2017 1
KIM, Jin-Kyung 23 May 2005 30 September 2008 1
KIM, Jung Jun 05 August 2001 01 February 2002 1
KIM, Jungjun 10 August 2009 31 December 2010 1
KIM, Seoung-Chull 07 January 2014 01 July 2014 1
KIM, Seoung-Chull 05 August 2005 11 August 2006 1
KIM, Succ Young 15 February 2007 10 August 2009 1
KIM, Succ Young 02 March 1999 18 March 2002 1
KIM, Sung-Taek 16 August 1999 24 July 2002 1
KIM, Tae-Hee 27 February 1992 27 September 1993 1
KIM, Yoon-Yung 10 August 2009 06 January 2010 1
KIM, Young Moon 23 May 2002 19 February 2003 1
KIM, Young-Jae 23 May 2005 06 July 2006 1
KO, Suk Kee 19 February 2003 13 February 2004 1
KOH, Joong Yul 26 September 2016 23 July 2018 1
KOO, Moom-Ki 31 January 1998 30 July 1998 1
LEE, Chang Un 18 March 2002 10 March 2005 1
LEE, Chang-Un 29 January 1999 04 February 2000 1
LEE, Gyu 07 August 1993 15 March 1996 1
LEE, Jae Rak 17 August 2018 14 March 2019 1
LEE, Kyung-Moo 10 March 2005 15 February 2007 1
LEE, Seung-Keon 10 August 2009 09 August 2011 1
LONGO, Robert Natale 06 September 2002 05 September 2014 1
LYOO, Yeon Kap 02 January 2012 01 July 2014 1
MOON, June-Shik 31 December 2010 12 July 2012 1
MOON, June-Shik 24 July 2002 12 July 2005 1
PARK, Dong-Soo 24 February 2000 05 August 2001 1
PARK, Tae Dong 01 February 2002 23 May 2002 1
RHEE, Chan-Ku 07 August 1992 31 March 1995 1
RYOO, Soon Sik 08 January 2014 02 January 2017 1
SHIN, Deog-Yong 06 January 2010 01 July 2010 1
SHIN, Hyunchul 26 January 2000 05 August 2001 1
YOON, Ki-Hark 03 July 1992 07 August 1993 1
YOON, Seok-Man 30 September 2008 04 January 2010 1
Secretary Name Appointed Resigned Total Appointments
HADLEY, Paul 06 September 2002 21 February 2011 1
KIM, Jin-Kyung 03 July 1992 05 May 1993 1
KOH, Suk-Kee 12 April 1995 30 July 1998 1
PARK, Dong Soo 05 May 1993 12 April 1995 1
PARK, Won-Chie 27 February 1992 03 July 1992 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 July 2020
AP01 - Appointment of director 20 July 2020
MA - Memorandum and Articles 20 July 2020
CC04 - Statement of companies objects 20 July 2020
AA - Annual Accounts 15 July 2020
TM01 - Termination of appointment of director 14 July 2020
AP01 - Appointment of director 08 April 2020
CS01 - N/A 06 March 2020
TM01 - Termination of appointment of director 16 January 2020
PSC07 - N/A 16 January 2020
AA - Annual Accounts 21 August 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
CS01 - N/A 08 March 2019
AP01 - Appointment of director 23 January 2019
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
PSC07 - N/A 27 September 2018
TM01 - Termination of appointment of director 04 July 2018
CH01 - Change of particulars for director 01 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 14 March 2018
PSC01 - N/A 14 March 2018
PSC02 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 17 March 2017
TM01 - Termination of appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 20 October 2016
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 19 October 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AP01 - Appointment of director 10 March 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 March 2015
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 17 February 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 06 March 2013
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 06 March 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 09 March 2011
AD04 - Change of location of company records to the registered office 09 March 2011
AA - Annual Accounts 23 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
AD01 - Change of registered office address 11 November 2010
AP01 - Appointment of director 09 July 2010
TM01 - Termination of appointment of director 08 July 2010
AR01 - Annual Return 16 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
AA - Annual Accounts 15 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AUD - Auditor's letter of resignation 08 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 13 April 2007
363a - Annual Return 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
363s - Annual Return 04 May 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AA - Annual Accounts 21 March 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
287 - Change in situation or address of Registered Office 03 April 2002
363a - Annual Return 03 April 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 20 March 2001
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 06 April 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 11 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288c - Notice of change of directors or secretaries or in their particulars 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
363s - Annual Return 04 March 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
AA - Annual Accounts 25 February 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
363s - Annual Return 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288c - Notice of change of directors or secretaries or in their particulars 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
AA - Annual Accounts 13 March 1997
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
395 - Particulars of a mortgage or charge 05 September 1996
AUD - Auditor's letter of resignation 08 May 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 04 March 1996
288 - N/A 23 April 1995
288 - N/A 31 March 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 06 March 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 10 March 1994
RESOLUTIONS - N/A 22 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1993
123 - Notice of increase in nominal capital 22 December 1993
288 - N/A 14 October 1993
288 - N/A 04 October 1993
AA - Annual Accounts 29 June 1993
288 - N/A 29 June 1993
363s - Annual Return 31 March 1993
288 - N/A 24 September 1992
288 - N/A 08 September 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 15 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
MEM/ARTS - N/A 14 July 1992
CERTNM - Change of name certificate 09 July 1992
287 - Change in situation or address of Registered Office 19 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 March 1992
NEWINC - New incorporation documents 03 March 1992

Mortgages & Charges

Description Date Status Charge by
Collateral agreement 29 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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