HR BANK LIMITED

Company number 04707000

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	(3 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(23 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(5 pages)
30 May 2023	PSC02	Notification of F.M.I. Banque Ltd as a person with significant control on 20 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Sixtus Consulting Ltd as a director on 20 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Sixtus Consulting Ltd as a person with significant control on 20 May 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	(4 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 800,000,000	(3 pages)
14 Nov 2022	AP01	Appointment of Ms Andryiana Ivaylova as a director on 14 November 2022	(2 pages)
12 Nov 2022	AP02	Appointment of Sixtus Consulting Ltd as a director on 11 November 2022	(2 pages)
12 Nov 2022	TM01	Termination of appointment of Ugo Simonetti as a director on 11 November 2022	(1 page)
12 Nov 2022	PSC07	Cessation of Ugo Simonetti as a person with significant control on 11 November 2022	(1 page)
12 Nov 2022	PSC02	Notification of Sixtus Consulting Ltd as a person with significant control on 11 November 2022	(2 pages)
12 Nov 2022	AD01	Registered office address changed from , Enterprise House Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT to 7 Bell Yard London WC2A 2JR on 12 November 2022	(1 page)
10 Nov 2022	AD01	Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 7 Bell Yard London WC2A 2JR on 10 November 2022	(1 page)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(23 pages)
13 Jul 2022	TM01	Termination of appointment of Gasan Bayram Mamedov as a director on 5 July 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Mariia Vengrinovych as a director on 27 June 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
04 Apr 2022	TM01	Termination of appointment of Denata Bare as a director on 4 April 2022	(1 page)
04 Apr 2022	PSC07	Cessation of Denata Bare as a person with significant control on 4 April 2022	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 70,000,000	(3 pages)
24 Mar 2022	AD01	Registered office address changed from , International House 6 South Molton Street, London, W1K 5QF, England to 7 Bell Yard London WC2A 2JR on 24 March 2022	(1 page)
13 Mar 2022	AD01	Registered office address changed from , 6 South Molton Street, London, W1K 5QF, England to 7 Bell Yard London WC2A 2JR on 13 March 2022	(1 page)
10 Mar 2022	AD01	Registered office address changed from , International House 776-778 Barking Road, London, E13 9PJ, England to 7 Bell Yard London WC2A 2JR on 10 March 2022	(1 page)