TURKISH BANK (UK) LIMITED

Company number 02643004

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of Aidan Anthony Doherty as a director on 31 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Chief Operating Officer Aidan Anthony Doherty as a director on 29 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of David Ian Stewart as a director on 29 December 2017	(1 page)
10 Oct 2017	MR01	Registration of charge 026430040003, created on 3 October 2017	(16 pages)
29 Sep 2017	AP01	Appointment of Mr James Gillan as a director on 28 September 2017	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(50 pages)
03 Aug 2017	MR01	Registration of charge 026430040002, created on 28 July 2017	(13 pages)
26 May 2017	MR01	Registration of charge 026430040001, created on 19 May 2017	(54 pages)
31 Mar 2017	TM01	Termination of appointment of David Blackmore as a director on 31 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
27 May 2016	AP01	Appointment of Mr Steven Betteridge as a director on 10 May 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 12,000,000	(8 pages)
14 Jan 2016	TM01	Termination of appointment of Philip Edward Ryan as a director on 31 December 2015	(1 page)
14 Jan 2016	TM02	Termination of appointment of Jonathan Maxwell Kent as a secretary on 12 June 2015	(1 page)
01 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(43 pages)
18 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 12,000,000	(8 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
07 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 12,000,000	(8 pages)
22 May 2013	AUD	Auditor's resignation	(1 page)
13 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
13 May 2013	TM01	Termination of appointment of Erhan Ozcelik as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Erhan Ozcelik as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Mustafa Erenman as a director	(1 page)