HBL BANK UK LIMITED

Company number 01719649

Date	Type	Description	View / Download
03 Nov 2017	AP01	Appointment of Mr Rayomond Kotwal as a director on 1 November 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Hassan Raza as a director on 13 June 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
01 Nov 2016	TM01	Termination of appointment of Shahid Fakhruddin as a director on 28 October 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Nauman Kramat Dar as a director on 25 July 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
20 Apr 2016	AP01	Appointment of Mr Hassan Raza as a director on 18 April 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,315,405	(6 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 50,315,405	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Rayomond Kotwal as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Rayomond Kotwal as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Patrick Joseph Quinn as a director on 30 September 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Saalim Mahmood as a director on 26 August 2015	(2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 49,709,375	(3 pages)
16 Jul 2015	AP01	Appointment of Mr John Nicholas Cotton as a director on 15 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Habib Mohamed Dawood Habib as a director on 15 July 2015	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Revoke authorised share capital 11/05/2015	(33 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 47,887,950	(3 pages)
15 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 24,764,425	(6 pages)
02 Feb 2015	TM01	Termination of appointment of Bande Hasan as a director on 30 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Syed Abbas Hasan as a director on 16 January 2015	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 24,764,425	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All company business 24/06/2014	(1 page)