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HR BANK LIMITED

Company number 04707000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
19 May 2020 AP01 Appointment of Mr. Denata Bare as a director on 8 May 2020
27 Feb 2020 TM01 Termination of appointment of Massimiliano Arena as a director on 27 February 2020
30 Jan 2020 AP01 Appointment of Mr Massimiliano Arena as a director on 30 January 2020
07 Jan 2020 AA Full accounts made up to 31 March 2019
17 Dec 2019 PSC07 Cessation of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 17 December 2019
17 Dec 2019 PSC07 Cessation of Tower Financial Group Llc as a person with significant control on 17 December 2019
17 Dec 2019 PSC02 Notification of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 17 December 2019
17 Dec 2019 PSC02 Notification of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 17 December 2019
17 Dec 2019 PSC07 Cessation of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 16 December 2019
16 Dec 2019 PSC03 Notification of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mrs Maria Vengrinovych on 10 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Hasan Bayran Mamedov on 10 December 2019
03 Dec 2019 AP01 Appointment of Mr Hasan Bayran Mamedov as a director on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mrs Mariia Vengrinovych on 3 December 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
05 Aug 2019 TM01 Termination of appointment of Gasan Mamedov as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mrs Mariia Vengrinovych as a director on 5 August 2019
05 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
30 Jan 2017 AD01 Registered office address changed from , 20 Broadwick Street, London, W1F 8HT to 7 Bell Yard London WC2A 2JR on 30 January 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates