SBERBANK CIB (UK) LIMITED

Company number 04783112

Date	Type	Description	View / Download
07 Nov 2013	MR01	Registration of charge 047831120003	(12 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
21 Aug 2013	AP01	Appointment of Mr Jonathan Adrian David Lester as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(9 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 17,326,577	(4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2012	CERTNM	Company name changed troika dialog (uk) LIMITED\certificate issued on 21/11/12 NM06 ‐	(3 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-31	(1 page)
21 Nov 2012	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
29 Aug 2012	AD01	Registered office address changed from 85 Fleet Street London EC4Y 4AE on 29 August 2012	(1 page)
03 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(16 pages)
14 Jun 2012	CH01	Director's details changed for Iain Oliver Fulton on 1 June 2012	(2 pages)
14 Jun 2012	CH01	Director's details changed for Paolo Zaniboni on 1 June 2012	(2 pages)
14 Jun 2012	CH01	Director's details changed for Mr Jonathan Michael Kuvey Pearson on 1 June 2012	(2 pages)
14 Jun 2012	CH01	Director's details changed for Marthinus John Botha on 1 June 2012	(2 pages)
12 Mar 2012	MISC	Section 519	(2 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	(30 pages)
23 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
16 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
20 Oct 2011	TM01	Termination of appointment of Jacques Der Megreditchian as a director	(1 page)
29 Sep 2011	AP01	Appointment of Mr Jonathan Michael Kuvey Pearson as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Iain Oliver Fulton as a director	(3 pages)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(15 pages)