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HBL BANK UK LIMITED

Company number 01719649

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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)
27 Apr 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 14,000,000
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Patrick Joseph Quinn on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Zain Habib on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Muslim Rashid Habib on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Asghar Dawood Habib on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Ahmed Habib on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Habib Mohamed Dawood Habib on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Bande Hasan on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Michael David Bendon on 12 April 2010
02 Dec 2009 AP03 Appointment of Mr Michael John Oulton Pritchard as a secretary
02 Dec 2009 TM02 Termination of appointment of Khalid Uppal as a secretary
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 10,500,000
16 Sep 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 02/04/09; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 02/04/08; no change of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 55-56 st james's street london SW1A 1LA
23 Apr 2007 363s Return made up to 02/04/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
12 Apr 2006 123 Nc inc already adjusted 28/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 88(2)R Ad 28/03/06--------- £ si 700000@5
11 Apr 2006 AA Full accounts made up to 31 December 2005