HFC BANK LIMITED

Company number 01117305

Date	Type	Description	View / Download
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(9 pages)
09 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
09 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(46 pages)
24 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(9 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	(46 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Jan 2012	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Zarir Cama as a director	(1 page)
05 Sep 2011	CH01	Director's details changed for Mark John Thundercliffe on 25 July 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(10 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2011	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Ian Simon Jenkins on 22 November 2010	(2 pages)
11 Jul 2011	CH01	Director's details changed for Miss Carmel Marie Armstrong on 22 November 2010	(2 pages)
08 Jul 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
04 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2011	AD02	Register inspection address has been changed	(1 page)
01 Jul 2011	TM02	Termination of appointment of Clive Rivers as a secretary	(1 page)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(51 pages)
04 Apr 2011	TM01	Termination of appointment of David Budd as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Sean O'sullivan as a director	(1 page)
25 Jan 2011	AD01	Registered office address changed from North Street, Winkfield, Windsor, Berkshire SL4 4TD on 25 January 2011	(1 page)
30 Nov 2010	AP01	Appointment of Mr Ian Charles Sholto Mckenzie as a director	(3 pages)