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HBL UK NOMINEES LIMITED

Company number 08355716

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	TM01	Termination of appointment of Muna Smith Duale as a director on 8 December 2023	View PDF Termination of appointment of Muna Smith Duale as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr David William Edwin Day as a director on 8 December 2023	View PDF Appointment of Mr David William Edwin Day as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2021	AP03	Appointment of Mr David William Edwin Day as a secretary on 28 January 2021	View PDF Appointment of Mr David William Edwin Day as a secretary on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	TM02	Termination of appointment of Shahnoor Meghani as a secretary on 27 January 2021	View PDF Termination of appointment of Shahnoor Meghani as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP01	Appointment of Mr. Andreas Manuel Ponce De Leon as a director on 3 December 2020	View PDF Appointment of Mr. Andreas Manuel Ponce De Leon as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Arif Mahmood Ali as a director on 2 December 2020	View PDF Termination of appointment of Arif Mahmood Ali as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 26/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 26/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-26 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
27 Aug 2020	TM02	Termination of appointment of Hbl Bank Uk Limited as a secretary on 27 August 2020	View PDF Termination of appointment of Hbl Bank Uk Limited as a secretary on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP03	Appointment of Mrs Shahnoor Meghani as a secretary on 26 August 2020	View PDF Appointment of Mrs Shahnoor Meghani as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Aqdas Ahmad Syed as a director on 17 August 2020	View PDF Termination of appointment of Aqdas Ahmad Syed as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Mrs Muna Smith Duale as a director on 14 August 2020	View PDF Appointment of Mrs Muna Smith Duale as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
16 Jan 2019	AP01	Appointment of Mr Aqdas Ahmad Syed as a director on 16 January 2019	View PDF Appointment of Mr Aqdas Ahmad Syed as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)

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HBL UK NOMINEES LIMITED

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