This company is commonly known as Punjab National Bank (international) Limited. The company was founded 18 years ago and was given the registration number 05781326. The firm's registered office is in LONDON. You can find them at 1 Moorgate, , London, . This company's SIC code is 64110 - Central banking.
| Name | : | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 05781326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Moorgate, London, EC2R 6JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Moorgate, London, EC2R 6JH | Secretary | 02 March 2016 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 31 July 2018 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 15 March 2022 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 01 December 2022 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 02 December 2022 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 31 May 2019 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 30 April 2019 | Active |
| 1, Moorgate, London, EC2R 6JH | Secretary | 20 October 2015 | Active |
| 1, Moorgate, London, EC2R 6JH | Secretary | 29 May 2015 | Active |
| 1, Moorgate, London, United Kingdom, EC2R 6JH | Secretary | 02 September 2011 | Active |
| 15, Crawford Avenue, Wembley, HA0 2HX | Secretary | 29 December 2008 | Active |
| 15, Crawford Avenue, Wembley, HA0 2HX | Secretary | 13 April 2006 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 23 June 2016 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 11 January 2016 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 06 August 2020 | Active |
| Punjab National Bank Head Office, Pnb House, 7 Bhikhaji Cama Place, New Delhi 110066, India, | Director | 01 March 2012 | Active |
| 20 - Rajdoot Marg, Chanakyapuri, New Delhi - 110021, India, FOREIGN | Director | 13 July 2007 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 24 March 2017 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 11 January 2016 | Active |
| A-17, Eden Tower, S Plot No 20 Sector 5 Dwarka, New Dehli, India, 110075 | Director | 30 April 2009 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 30 January 2015 | Active |
| A-1/135 Inderpuri, New Delhi, India, FOREIGN | Director | 13 April 2006 | Active |
| 6, Crossway, Chesham, United Kingdom, HP5 3LW | Director | 27 January 2014 | Active |
| Punjab National Bank Head Office, Pnb House, 7 Bhikaiji Cama Place, New Delhi, | Director | 19 February 2010 | Active |
| 528 Hawa Singh Block, Asias Village, New Delhi, India, FOREIGN | Director | 10 May 2006 | Active |
| 62 East Sheen Avenue, London, SW14 8AU | Director | 10 April 2007 | Active |
| 1, Moorgate, London, United Kingdom, EC2R 6JH | Director | 08 April 2015 | Active |
| 11 Albion Street, London, W2 2AS | Director | 10 April 2007 | Active |
| 23, Falcon House, 26 Morden Road, London, United Kingdom, SW19 3BJ | Director | 06 December 2013 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 14 July 2017 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 09 May 2016 | Active |
| 13 Belvedere Way, Kenton, Harrow, HA3 9XQ | Director | 08 February 2008 | Active |
| 1, Moorgate, London, United Kingdom, EC2R 6JH | Director | 02 September 2011 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 07 May 2019 | Active |
| 1, Moorgate, London, EC2R 6JH | Director | 31 January 2020 | Active |
| Punjab National Bank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | 7, Bhikaji Cama Place, New Delhi, 110056, India, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-11-30 | Auditors | Auditors resignation company. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
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