CYNERGY BANK PLC

Company number 04728421

Date	Type	Description	View / Download
02 Oct 2014	AP01	Appointment of Mr Xanthos Vrachas as a director on 26 September 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Marios Kalochoritis as a director on 26 September 2014	(2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
09 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 65,000,000	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
15 Apr 2013	TM01	Termination of appointment of Christis Hadjimitsis as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
05 Apr 2013	TM01	Termination of appointment of Costas Severis as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Vasilis Rologis as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Andreas Artemis as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of John Buddle as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr David Green as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Philip Haldane Nunnerley as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Spyros Ioannou Neophytou as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Kypros Kyprianou as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Soteris Michael Antoniades as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr John Buddle as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Christis Hadjimitsis as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Costas Severis as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Vassilis Rologis as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Andreas Artemis as a director	(2 pages)
25 Jun 2012	CERTNM	Company name changed bank of cyprus advances LIMITED\certificate issued on 25/06/12 NM06 ‐	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-11	(1 page)
25 Jun 2012	CONNOT	Change of name notice	(3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 65,000,000	(3 pages)

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