SBERBANK CIB (UK) LIMITED

Company number 04783112

Date	Type	Description	View / Download
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
20 Aug 2019	MR01	Registration of charge 047831120005, created on 7 August 2019	(18 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
20 Jun 2019	MR01	Registration of charge 047831120004, created on 5 June 2019	(6 pages)
23 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Jonathan Michael Kuvey Pearson as a director on 31 December 2018	(1 page)
01 Oct 2018	AP01	Appointment of Harmeet Singh Marwaha as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Neil Jonathan Holden as a director on 1 October 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 109,262,570	(4 pages)
10 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 74,262,570.00	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 34,262,570	(4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 31,262,570.00	(4 pages)
30 Oct 2017	CH01	Director's details changed for Mr Adam Paul Jesney on 1 May 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
03 May 2017	TM01	Termination of appointment of Hermanus Johannes Jozef Harbers as a director on 30 April 2017	(1 page)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 29,262,570	(4 pages)
27 Mar 2017	AP01	Appointment of Andrei Mazo as a director on 23 March 2017	(2 pages)
19 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
16 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)