SBERBANK CIB (UK) LIMITED

Company number 04783112

Date	Type	Description	View / Download
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 24,762,570	(17 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 24,762,570	(4 pages)
11 Apr 2016	TM01	Termination of appointment of Paolo Zaniboni as a director on 15 March 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Paolo Zaniboni on 16 March 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for Marthinus John Botha on 1 February 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Hermanus Johannes Jozef Harbers as a director on 27 November 2015	(2 pages)
07 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 19,262,570	(16 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 19,262,570	(4 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 29/10/2015	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 29/10/2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Jonathan Adrian David Lester as a director on 26 August 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
24 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 17,372,327	(10 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 17,372,327	(10 pages)
09 Jun 2014	CH01	Director's details changed for Paolo Zaniboni on 1 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Jonathan Michael Kuvey Pearson on 1 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Jonathan Adrian David Lester on 1 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Marthinus John Botha on 1 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Adam Paul Jesney on 1 June 2014	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 17,372,327	(4 pages)
27 Jan 2014	TM01	Termination of appointment of Iain Fulton as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Adam Paul Jesney as a director	(2 pages)
07 Nov 2013	MR01	Registration of charge 047831120003	(12 pages)