Active
Company Information for PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
1 MOORGATE, LONDON, EC2R 6JH,
|
Company Registration Number
05781326
Private Limited Company
Active |
Company Name | |
---|---|
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
1 MOORGATE LONDON EC2R 6JH Other companies in EC2R | |
Company Number | 05781326 | |
---|---|---|
Company ID Number | 05781326 | |
Date formed | 2006-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB898964231 |
Last Datalog update: | 2024-09-09 05:24:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | Singapore | Active | Company formed on the 2009-01-16 |
Officer | Role | Date Appointed |
---|---|---|
CAMILLA SHAW |
||
NICHOLAS CHARLES COLEMAN |
||
ANTANU DAS |
||
SHRI SUNIL MEHTA |
||
MUDDOOR SADANANDA NAYAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEHAL AHAD |
Director | ||
DAVID HOPTON |
Director | ||
MALCOLM GRAHAM MCCAIG |
Director | ||
SUSANTA KUMAR MOHANTY |
Director | ||
USHA ANANTHASUBRAMANIAN |
Director | ||
STEPHEN GREENWOOD |
Company Secretary | ||
GAURI SHANKAR |
Director | ||
THYAGARAJAN KUMARAN |
Director | ||
NIRAJ GUPTA |
Company Secretary | ||
NIRAJ GUPTA |
Director | ||
BHUPINDER SINGH PASSI |
Company Secretary | ||
BHUPINDER SINGH PASSI |
Director | ||
SUSHMA BALI |
Director | ||
KASARGOD RAMACHANDRA KAMATH |
Director | ||
PENDARELL HUGH KENT |
Director | ||
PARESH MASHRU |
Director | ||
SHASHI KANT DUBEY |
Director | ||
SUKHDEV RAJ SHARMA |
Company Secretary | ||
SUKHDEV RAJ SHARMA |
Director | ||
KAMLESH CHANDRA CHAKRABARTY |
Director | ||
ARUN KAUL |
Director | ||
MANDANJIT SINGH |
Company Secretary | ||
MANDANJIT SINGH |
Director | ||
NALIN GOVINDJI SHAH |
Director | ||
HARWANT SINGH |
Director | ||
SATISH CHANDER GUPTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED | Director | 2015-05-05 | CURRENT | 2004-03-17 | Active | |
EBA 22 LTD | Director | 2014-09-10 | CURRENT | 2009-09-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ATUL KUMAR GOEL | ||
APPOINTMENT TERMINATED, DIRECTOR VASUDEVAN MUNDOKULAM | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR PRABHAT RANJAN PRADHAN | ||
APPOINTMENT TERMINATED, DIRECTOR BINAY KUMAR GUPTA | ||
DIRECTOR APPOINTED MR RITESH MISHRA | ||
Notice of removal of a filing from the company record | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057813260002 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAJEEVA RAJEEVA | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ATUL KUMAR GOEL | |
APPOINTMENT TERMINATED, DIRECTOR MALLIKARJUNA RAO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALLIKARJUNA RAO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS VIBHA AREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWINI VATS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALLIKARJUNA RAO | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHRI SUNIL MEHTA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTANU DAS | |
AP01 | DIRECTOR APPOINTED MR VASUDEVAN MUNDOKULAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUDDOOR SADANANDA NAYAK | |
AP01 | DIRECTOR APPOINTED MR RAJEEVA RAJEEVA | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN STIRRUP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057813260001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES COLEMAN | |
RP04TM01 | Second filing for the termination of Usha Ananthasubramanian | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ASHWINI VATS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEHAL AHAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPTON | |
AP01 | DIRECTOR APPOINTED MR SHRI SUNIL MEHTA | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2;USD 274630625 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USHA ANANTHASUBRAMANIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 30/03/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM MCCAIG | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2;USD 174630625 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR NEHAL AHAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANTA KUMAR MOHANTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SUSANTA KUMAR MOHANTY | |
AR01 | 13/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CAMILLA SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURI SHANKAR | |
AP01 | DIRECTOR APPOINTED MRS USHA ANANTHASUBRAMANIAN | |
AP01 | DIRECTOR APPOINTED MR ANTANU DAS | |
AD02 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THYAGARAJAN KUMARAN | |
AP03 | SECRETARY APPOINTED MR STEPHEN GREENWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIRAJ GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRAJ GUPTA | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRAJ GUPTA / 29/05/2015 | |
AP03 | SECRETARY APPOINTED MR NIRAJ GUPTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BHUPINDER PASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPINDER PASSI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2;USD 149630625 | |
AR01 | 13/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED THYAGARAJAN KUMARAN | |
AP01 | DIRECTOR APPOINTED MR GAURI SHANKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASARGOD KAMATH | |
AP01 | DIRECTOR APPOINTED MR NIRAJ GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA BALI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2;USD 149630625 | |
AR01 | 13/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HOPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENDARELL KENT | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH MASHRU | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 2 18/07/13 STATEMENT OF CAPITAL USD 149630625 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/05/2013 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 2 30/05/13 STATEMENT OF CAPITAL USD 124630625 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BHUPINDER SINGH PASSI / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH PASSI / 06/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 1 MOORGATE LONDON EC2R 6AB UNITED KINGDOM | |
SH01 | 19/06/12 STATEMENT OF CAPITAL GBP 2 19/06/12 STATEMENT OF CAPITAL USD 99630625 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 87 GRESHAM STREET, LONDON, EC2V 7NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUDDOOR SADANANDA NAYAK / 13/04/2012 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 2 27/03/12 STATEMENT OF CAPITAL USD 87130625 | |
AP01 | DIRECTOR APPOINTED MRS SUSHMA BALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHASHI DUBEY | |
AP03 | SECRETARY APPOINTED BHUPINDER SINGH PASSI | |
AP01 | DIRECTOR APPOINTED BHUPINDER SINGH PASSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUKHDEV SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV SHARMA | |
AP01 | DIRECTOR APPOINTED SHASHI KANT DUBEY | |
AR01 | 13/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KASARGOD RAMACHANDRA KAMATH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 2.00 29/03/10 STATEMENT OF CAPITAL USD 74630625.00 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMLESH CHAKRABARTY | |
288b | APPOINTMENT TERMINATED DIRECTOR ARUN KAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANDANJIT SINGH | |
288a | DIRECTOR AND SECRETARY APPOINTED SUKHDEV RAJ SHARMA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDANJIT SINGH / 14/01/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | AUD REMUNERATION 10/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/05/06 | |
ELRES | S386 DISP APP AUDS 10/05/06 | |
RES04 | US$ NC 0/100000000 10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | His Honour Judge Johns QC | D10CL073 | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED -v- 1) SAURABH AGARWAL 2) LALIT BABU | |||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED owns 1 domain names.
pnbtech.co.uk
Type of Charge Owed | Quantity |
---|---|
176 | |
LEGAL CHARGE | 103 |
DEBENTURE | 38 |
DEED OF CHARGE | 2 |
CHARGE | 1 |
AMENDMENT TO THE DEED OF CHARGE | 1 |
AMENDMENT TO THE DEED OF CHARGE AND HYPOTHECATION | 1 |
CHARGE OVER OWN DEPOSIT ACCOUNTS | 1 |
LEGAL MORTGAGE | 1 |
2ND LEGAL CHARGE | 1 |
We have found 332 mortgage charges which are owed to PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | |||
62041990 | Women's or girls' suits of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear) | |||
62079990 | Men's or boys' singlets and other vests, bathrobes and dressing gowns of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, underpants, nightshirts and pyjamas) | |||
61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | |||
61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | |||
62041990 | Women's or girls' suits of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear) | |||
62089100 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | |||
62089100 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | |||
62089100 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
61031090 | Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear) | |||
61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | |||
61042990 | Women's or girls' ensembles of textile materials (excl. of cotton or synthetic fibres, ski ensembles and swimwear) Other | |||
62034110 | Men's or boys' trousers and breeches of wool or fine animal hair (excl. knitted or crocheted, bib and brace overalls and underpants) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
62041990 | Women's or girls' suits of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear) | |||
62046211 | Women's or girls' trousers and breeches of cotton, industrial and occupational (excl. knitted or crocheted and bib and brace overalls) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |