- Company Overview for PNB (UK) LIMITED (05685706)
- Filing history for PNB (UK) LIMITED (05685706)
- People for PNB (UK) LIMITED (05685706)
- More for PNB (UK) LIMITED (05685706)
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) |
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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
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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
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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 |