Pnb (UK) Limited. net worth, address, company information. Free

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Pnb (Uk) Limited (number 05685706) is a private limited company legally formed on 2006-01-24 in United Kingdom. This business is situated at 4Th Floor, 77 Queen Victoria Street, London EC4V 4AY. Pnb (Uk) Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Pnb (UK) Limited
Number	05685706
Date of Incorporation:	2006-01-24
End of financial year:	31 December
Address:	4th Floor, 77 Queen Victoria Street, London, EC4V 4AY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in this firm, we can name: Nurul S. (appointed on 27 October 2022), Rizal R. (appointment date: 26 January 2022), Ahmad C. (appointed on 06 July 2020). 2 secretaries are there in the company: Hartini Z. (appointed on 01 September 2021), Norliza A. (appointed on 21 August 2015).

Directors

Filings

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(AP01) New director was appointed on 2024-02-13 filed on: 11th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-02-13 filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-27 filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-02-19 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-01 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-09 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-01 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, May 2023 \| accounts	Free Download (28 pages)
(CH01) On 2023-01-30 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-31 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-01-30 secretary's details were changed filed on: 6th, February 2023 \| officers	Free Download (1 page)
(CH03) On 2023-01-30 secretary's details were changed filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-27 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2022-01-26 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-09-01 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-09-01) of a secretary filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, July 2021 \| accounts	Free Download (28 pages)
(CH01) On 2021-01-01 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-07-31 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2020-07-06 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-24 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-01 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-08 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-08 filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-05 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-05 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-05 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-05 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, June 2019 \| accounts	Free Download (25 pages)
(CH03) On 2018-12-11 secretary's details were changed filed on: 28th, January 2019 \| officers	Free Download (1 page)
(CH03) On 2019-01-23 secretary's details were changed filed on: 28th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-01-23 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-23 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-07-23 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-23 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-30 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, May 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2016-10-01 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-01 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-01 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-01 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, June 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: 2015-08-21) of a secretary filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-01 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor 77 Queen Victoria Street London EC4V 4AY. Change occurred on 2015-05-21. Company's previous address: 5th Floor 74 Coleman Street London EC2R 5BN. filed on: 21st, May 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-01-27 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 26th, January 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-01-26: 10001.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, August 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 11th, March 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (15 pages)
(288c) Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-08 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 10th, July 2008 \| accounts	Free Download (15 pages)
(363a) Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2007-01-31 filed on: 26th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2007-01-31 filed on: 26th, November 2007 \| accounts	Free Download (13 pages)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-18 Secretary resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-18 Secretary resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288a) On 2006-08-23 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-23 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, July 2006 \| resolution	Free Download
(123) Nc inc already adjusted 28/06/06 filed on: 18th, July 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 10000 shares on 2006-06-28. Value of each share 1 £, total number of shares: 10001. filed on: 18th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2006-06-28. Value of each share 1 £, total number of shares: 10001. filed on: 18th, July 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/06/06 filed on: 18th, July 2006 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, July 2006 \| resolution	Free Download
(288a) On 2006-03-13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/03/06 from: 20 station road radyr cardiff CF15 8AA filed on: 13th, March 2006 \| address	Free Download (1 page)
(288b) On 2006-03-13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/03/06 from: 20 station road radyr cardiff CF15 8AA filed on: 13th, March 2006 \| address	Free Download (1 page)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (15 pages)

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