E-BANK LTD

Company number 05094817

Date	Type	Description	View / Download
23 Aug 2021	AP04	Appointment of Apex Certified Accountants Auditors Ltd as a secretary on 20 August 2021	(2 pages)
20 Aug 2021	AP01	Appointment of Mr Asad Israr But as a director on 20 August 2021	(2 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
12 Apr 2021	AA	Full accounts made up to 30 March 2020	(22 pages) Download iXBRL
03 Jul 2020	AP04	Appointment of West Regent Street Chartered Accountants and Auditors Ltd as a secretary on 2 February 2019	(2 pages)
27 May 2020	PSC07	Cessation of Ali Hassan as a person with significant control on 3 January 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	(3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages)
28 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2018	(9 pages)
22 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2014	(5 pages)
22 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2018	(5 pages)
22 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2013	(5 pages)
22 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2017	(9 pages)
22 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2015	(5 pages)
09 Mar 2020	AD01	Registered office address changed from 51 Melland Road Manchester M18 7QA England to 102 Chorley Old Road Bolton BL1 3AE on 9 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Ali Akbar Sheikh as a director on 9 March 2020	(2 pages)
09 Mar 2020	PSC01	Notification of Roman Vainer as a person with significant control on 6 March 2017	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Roman Vainer as a director on 5 February 2017	(2 pages)
07 Feb 2020	TM02	Termination of appointment of Marrine Isaq as a secretary on 7 February 2020	(1 page)
04 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 30 March 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Joao Rui Rufino Caleiro Arez Cortico as a director on 3 February 2020	(1 page)
30 Jan 2020	AP03	Appointment of Miss Marrine Isaq as a secretary on 10 January 2017	(2 pages)
30 Jan 2020	AP04	Appointment of Jml Accountancy and Tax Advisor as a secretary on 29 December 2009	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Ali Hassan as a director on 23 September 2010	(2 pages)
30 Jan 2020	PSC01	Notification of Ali Hassan as a person with significant control on 1 September 2016	(2 pages)