CYNERGY BANK PLC

Company number 04728421

Date	Type	Description	View / Download
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
15 Feb 2017	TM01	Termination of appointment of Melanie Joan Leask as a director on 13 February 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Miltiades Michaelas as a director on 2 January 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mrs Melanie Joan Leask as a director on 24 November 2016	(2 pages)
25 Oct 2016	AP03	Appointment of Mr Les Cantlay as a secretary on 11 October 2016 ANNOTATION Part Rectified date of appointment was removed from the AP03 on 23/01/2017 as it was factually inaccurate	(3 pages)
06 Oct 2016	AP03	Appointment of Mr Les Cantlay as a secretary on 6 October 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Jon Glyn Brassey as a secretary on 6 October 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Spyros Ioannou Neophytou as a director on 21 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 65,000,000	(6 pages)
11 Apr 2016	AP01	Appointment of Ms Jean Stevenson as a director on 14 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Kypros Kyprianou as a director on 24 March 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
14 Mar 2016	AP01	Appointment of Mr Euan Graeme Hamilton as a director on 8 March 2016	(2 pages)
24 Feb 2016	AP03	Appointment of Mr Jon Glyn Brassey as a secretary on 23 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Electra Kouppari as a secretary on 23 February 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Nicholas Gerard Fahy as a director on 4 January 2016	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Stephen George Byrne as a secretary on 15 September 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Marios Kalochoritis as a director on 30 July 2015	(1 page)
31 Jul 2015	AP03	Appointment of Ms Electra Kouppari as a secretary on 30 July 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Miltiades Michaelas as a director on 1 June 2015	(2 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
10 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 65,000,000	(6 pages)
11 Mar 2015	TM01	Termination of appointment of Iacovos Koumi as a director on 9 March 2015	(1 page)
27 Nov 2014	TM01	Termination of appointment of Xanthos Vrachas as a director on 20 November 2014	(1 page)

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