HABIB BANK ZURICH PLC

Company number 08864609

Date	Type	Description	View / Download
09 Oct 2017	MR01	Registration of charge 088646090001, created on 5 October 2017	(17 pages)
26 Jul 2017	TM01	Termination of appointment of Stuart Barnett as a director on 30 June 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(59 pages)
15 Mar 2017	AP01	Appointment of Satyajeet Roy as a director on 8 February 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Jun 2016	AP01	Appointment of Rajat Garg as a director on 26 May 2016	(2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 60,000,000	(3 pages)
12 Apr 2016	TM01	Termination of appointment of Sherif Moorad Saeed Choudhry as a director on 18 March 2016	(1 page)
09 Mar 2016	CERTNM	Company name changed habib ag zurich uk PLC\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-03-07	(2 pages)
09 Mar 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Mar 2016	CONNOT	Change of name notice	(2 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000	(7 pages)
05 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Sedjwick John Joseph as a director on 27 August 2015	(1 page)
02 Oct 2015	AP01	Appointment of Stuart Barnett as a director on 27 August 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Sherif Moorad Saeed Choudhry as a director on 27 August 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Carey Anthony Pennington Leonard as a director on 27 August 2015	(2 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
12 Feb 2015	TM02	Termination of appointment of Sedjwick John Joseph as a secretary on 11 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 50,000	(6 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 50,000	(70 pages)