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PNB (UK) LIMITED

Company number 05685706

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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)
17 Jul 2018 TM01 Termination of appointment of Abdul Wahid Omar as a director on 30 June 2018
09 May 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
18 May 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Oct 2016 AP01 Appointment of Dato' Abdul Rahman Bin-Ahmad as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Hamad Kama Piah Che Othman as a director on 1 October 2016
14 Sep 2016 AP01 Appointment of Tan Sri Dato' Sri Abdul Wahid Omar as a director on 1 August 2016
13 Sep 2016 TM01 Termination of appointment of Ahmad Sarji Abdul Hamid as a director on 1 August 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,001
01 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AP03 Appointment of Norliza Binti Ahmad as a secretary on 21 August 2015
21 May 2015 TM01 Termination of appointment of Jamiah Abdul Hamid as a director on 1 April 2015
21 May 2015 AD01 Registered office address changed from 5th Floor 74 Coleman Street London EC2R 5BN to 4th Floor 77 Queen Victoria Street London EC4V 4AY on 21 May 2015
16 Feb 2015 AP01 Appointment of Mr Idris Bin Kechot as a director on 27 January 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,001
07 Aug 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
23 Jul 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders