HFC BANK LIMITED

Company number 01117305

Date	Type	Description	View / Download
30 Nov 2010	AP01	Appointment of Mark John Thundercliffe as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Ian Simon Jenkins as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Carmel Marie Armstrong as a director	(3 pages)
24 Nov 2010	TM01	Termination of appointment of Keith Tookey as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(16 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
15 Sep 2009	288b	Appointment terminated director richard spence	(1 page)
02 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
24 Aug 2009	88(2)	Ad 21/01/09\gbp si 85000000@1=85000000\gbp ic 108887562/193887562\	(2 pages)
02 Jun 2009	288b	Appointment terminated director ian mckenzie	(1 page)
14 May 2009	288b	Appointment terminated director william nichols	(1 page)
13 May 2009	288a	Director appointed ian cahrles sholto mckenzie	(2 pages)
22 Jan 2009	288a	Director appointed keith alan stanley tookey	(3 pages)
20 Jan 2009	288a	Director appointed zarir jal cama	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2008	288b	Appointment terminated director alan keir	(1 page)
14 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
17 Jul 2008	288a	Director appointed david charles budd	(2 pages)
16 Jul 2008	288a	Director appointed richard gavin spence	(1 page)
01 Jul 2008	288b	Appointment terminated director keith tookey	(1 page)
26 Jun 2008	288b	Appointment terminated director john uphoff	(1 page)
16 Jun 2008	288b	Appointment terminated director niall booker	(1 page)
16 Jun 2008	288b	Appointment terminated director john fishburn	(1 page)
16 Jun 2008	288b	Appointment terminated director francis forman	(1 page)