MOSCOW NARODNY BANK LIMITED

Company number 03566527

Date	Type	Description	View / Download
29 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
29 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 USD 1.595	(4 pages)
08 Jan 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
17 Oct 2013	SH14	Redenomination of shares. Statement of capital 11 October 2013	(4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
04 Oct 2013	SH20	Statement by directors	(1 page)
04 Oct 2013	SH19	Statement of capital on 4 October 2013 GBP 1	(4 pages)
04 Oct 2013	CAP-SS	Solvency statement dated 17/09/13	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
17 Jul 2013	CC04	Statement of company's objects	(2 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 comp act 2006 28/02/2013 RES10 ‐ Resolution of allotment of securities	(18 pages)
25 Feb 2013	AP01	Appointment of Mr Nicholas Jonathan Marc Hutt as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AP03	Appointment of Mr Roger Poindexter Munger as a secretary	(1 page)
15 Apr 2011	TM02	Termination of appointment of Colin Magee as a secretary	(1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH03	Secretary's details changed for Colin Christopher Magee on 1 January 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Jonathan Simon Klus on 1 January 2010	(2 pages)