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HABIB BANK ZURICH PLC

Company number 08864609

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 80,000,000	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 80,000,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 104 pages (104 pages)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 106 pages (106 pages)
13 Mar 2023	AP01	Appointment of Ms Sheryl Arlene Lawrence as a director on 15 February 2023	View PDF Appointment of Ms Sheryl Arlene Lawrence as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Mr Kamran Qazi as a director on 13 July 2021	View PDF Appointment of Mr Kamran Qazi as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 107 pages (107 pages)
22 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 70,000,000	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 70,000,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	TM01	Termination of appointment of Gerald Arthur Gregory as a director on 30 June 2021	View PDF Termination of appointment of Gerald Arthur Gregory as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Stephen Bryans as a director on 13 July 2021	View PDF Appointment of Mr Stephen Bryans as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Mr Khawja Md Masum Billah as a director on 31 March 2021	View PDF Termination of appointment of Mr Khawja Md Masum Billah as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 110 pages (110 pages)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 101 pages (101 pages)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Mr Mr Khawja Md Masum Billah as a director on 6 December 2018	View PDF Appointment of Mr Mr Khawja Md Masum Billah as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 99 pages (99 pages)
12 Jun 2019	MR04	Satisfaction of charge 088646090001 in full	View PDF Satisfaction of charge 088646090001 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR01	Registration of charge 088646090002, created on 1 March 2019	View PDF Registration of charge 088646090002, created on 1 March 2019 - link opens in a new window - 17 pages (17 pages)
04 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 92 pages (92 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AP01	Appointment of Mr Gerald Arthur Gregory as a director on 1 August 2017	View PDF Appointment of Mr Gerald Arthur Gregory as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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HABIB BANK ZURICH PLC

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