PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Company number 05781326

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Mr Nicholas Charles Coleman as a director on 24 March 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 31 January 2017	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 2 USD 174,630,625	(3 pages)
04 Jul 2016	AP01	Appointment of Mr Nehal Ahad as a director on 23 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Susanta Kumar Mohanty as a director on 23 June 2016	(1 page)
13 Jun 2016	AA	Full accounts made up to 31 March 2016	(75 pages)
17 May 2016	AP01	Appointment of Mr Susanta Kumar Mohanty as a director on 9 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 USD 149,630,625	(8 pages)
07 Mar 2016	AP03	Appointment of Ms Camilla Shaw as a secretary on 2 March 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Stephen Greenwood as a secretary on 2 March 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Gauri Shankar as a director on 15 January 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mrs Usha Ananthasubramanian as a director on 11 January 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Antanu Das as a director on 11 January 2016	(2 pages)
03 Feb 2016	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 1 Moorgate London EC2R 6JH	(1 page)
18 Dec 2015	TM01	Termination of appointment of Thyagarajan Kumaran as a director on 15 December 2015	(1 page)
05 Nov 2015	AP03	Appointment of Mr Stephen Greenwood as a secretary on 20 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Niraj Gupta as a secretary on 23 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Niraj Gupta as a director on 23 September 2015	(1 page)
30 Oct 2015	AUD	Auditor's resignation	(1 page)
28 Jul 2015	CH01	Director's details changed for Mr Niraj Gupta on 29 May 2015	(2 pages)
28 Jul 2015	AP03	Appointment of Mr Niraj Gupta as a secretary on 29 May 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Bhupinder Singh Passi as a director on 29 May 2015	(1 page)
28 Jul 2015	TM02	Termination of appointment of Bhupinder Singh Passi as a secretary on 29 May 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 March 2015	(71 pages)
14 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 USD 149,630,625	(11 pages)