HBL BANK UK LIMITED

Company number 01719649

Date	Type	Description	View / Download
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 24,764,425	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All company business 24/06/2014	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 18,976,280	(3 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 14,000,000	(3 pages)
03 Jun 2014	TM01	Termination of appointment of Anwar Zaidi as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 14,000,000	(7 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
01 Mar 2013	AP01	Appointment of Mr Shahid Fakhruddin as a director	(2 pages)
20 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
01 Feb 2012	TM02	Termination of appointment of Michael Pritchard as a secretary	(1 page)
01 Feb 2012	AP03	Appointment of Mr Hamid Masud Qazi as a secretary	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Saalim Mahmood as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AP01	Appointment of Mr David John Blatchford as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr Anwar Mahmood Zaidi as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Zain Habib as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Asghar Habib as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Ahmed Habib as a director	(1 page)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(7 pages)
30 Mar 2011	AP01	Appointment of Mr Saalim Mahmood as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Nauman Kramat Dar as a director	(2 pages)

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