HR BANK LIMITED

Company number 04707000

Date	Type	Description	View / Download
02 Jan 2017	TM01	Termination of appointment of Rafael Hirschl as a director on 28 December 2016	(1 page)
02 Jan 2017	AP01	Appointment of Mr Gasan Mamedov as a director on 29 December 2016	(2 pages)
02 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 35,000,000	(3 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
31 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 25,000,000	(4 pages)
14 Dec 2015	AD01	Registered office address changed from , 20 Broadwick Street, Broadwick Street, London, W1F 8HT to 7 Bell Yard London WC2A 2JR on 14 December 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Stephen Jenkins as a director on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Nathan Doherty as a director on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Peter Mayer as a director on 28 April 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 25,000,000	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Stephen Jenkins as a director on 30 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Peter Mayer as a director on 30 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Nathan Doherty as a director on 30 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Mariia Vengrinovych as a director on 30 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Dmitrijus Janusevas as a director on 30 December 2014	(1 page)
30 Dec 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 30 December 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Rafael Hirschl as a director on 19 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Dmitrijus Janusevas as a director on 19 November 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 18,000,000	(5 pages)
25 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(4 pages)
08 May 2013	CH01	Director's details changed for Mr Mariia Vengrinovych on 1 May 2013	(2 pages)
08 May 2013	AP04	Appointment of Uk Company Secretaries Ltd as a secretary	(2 pages)
08 May 2013	AP01	Appointment of Mr Mariia Vengrinovych as a director	(2 pages)
06 May 2013	AD01	Registered office address changed from , C/O Ukbf Limited, Office 2 16 New Street, Stourport on Severn, Worcestershire, DY13 8UW on 6 May 2013	(1 page)