Pnb (UK) Limited in 77 Queen Victoria Street LONDON - EC4V 4AY

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Pnb (UK) Limited LONDON

Founded in 2006, Pnb (UK), classified under reg no. 05685706 is an active company. Currently registered at 4th Floor EC4V 4AY, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Nurul S., Rizal R. and Ahmad C. and others. In addition 2 active secretaries, Hartini Z. and Norliza A. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pnb (UK) Limited Address / Contact

Office Address	4th Floor
Office Address2	77 Queen Victoria Street
Town	London
Post code	EC4V 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05685706
Date of Incorporation	Tue, 24th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Nurul S.

Position: Director

Appointed: 27 October 2022

Rizal R.

Position: Director

Appointed: 26 January 2022

Hartini Z.

Position: Secretary

Appointed: 01 September 2021

Ahmad C.

Position: Director

Appointed: 06 July 2020

Mohd Z.

Position: Director

Appointed: 23 January 2019

Hanizan H.

Position: Director

Appointed: 23 July 2018

Norliza A.

Position: Secretary

Appointed: 21 August 2015

Spw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2006

Abdul A.

Position: Director

Appointed: 08 October 2019

Resigned: 24 June 2020

Nik N.

Position: Director

Appointed: 05 September 2019

Resigned: 01 August 2023

Mohd M.

Position: Director

Appointed: 05 September 2019

Resigned: 31 July 2022

Abdul B.

Position: Director

Appointed: 01 October 2016

Resigned: 08 October 2019

Abdul O.

Position: Director

Appointed: 01 August 2016

Resigned: 30 June 2018

Idris K.

Position: Director

Appointed: 27 January 2015

Resigned: 23 January 2019

Jamiah A.

Position: Director

Appointed: 24 March 2009

Resigned: 01 April 2015

Adibah I.

Position: Secretary

Appointed: 27 November 2006

Resigned: 01 September 2021

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 24 January 2006

Resigned: 24 January 2006

Hamad C.

Position: Director

Appointed: 24 January 2006

Resigned: 01 October 2016

Ahmad A.

Position: Director

Appointed: 24 January 2006

Resigned: 01 August 2016

Burhanuddin A.

Position: Director

Appointed: 24 January 2006

Resigned: 17 March 2009

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 24 January 2006

Resigned: 24 January 2006

Zaida S.

Position: Secretary

Appointed: 24 January 2006

Resigned: 27 November 2006

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-13 filed on: 11th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-13 filed on: 11th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-27 filed on: 8th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-19 filed on: 6th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-01-01 filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-09 filed on: 9th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-01 filed on: 8th, August 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, May 2023	accounts	Free Download (28 pages)
CH01	On 2023-01-30 director's details were changed filed on: 8th, February 2023	officers	Free Download (2 pages)
CH01	On 2023-01-31 director's details were changed filed on: 8th, February 2023	officers	Free Download (2 pages)
CH03	On 2023-01-30 secretary's details were changed filed on: 6th, February 2023	officers	Free Download (1 page)
CH03	On 2023-01-30 secretary's details were changed filed on: 6th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-27 filed on: 15th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, June 2022	accounts	Free Download (28 pages)
AP01	New director was appointed on 2022-01-26 filed on: 7th, February 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-09-01 filed on: 16th, September 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-09-01) of a secretary filed on: 16th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (28 pages)
CH01	On 2021-01-01 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
CH01	On 2020-07-31 director's details were changed filed on: 4th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-07-06 filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-24 filed on: 25th, June 2020	officers	Free Download (1 page)
CH01	On 2020-02-01 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-08 filed on: 10th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-08 filed on: 9th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-09-05 director's details were changed filed on: 19th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-05 director's details were changed filed on: 19th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-05 filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-05 filed on: 11th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, June 2019	accounts	Free Download (25 pages)
CH03	On 2018-12-11 secretary's details were changed filed on: 28th, January 2019	officers	Free Download (1 page)
CH03	On 2019-01-23 secretary's details were changed filed on: 28th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-23 filed on: 25th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-23 filed on: 25th, January 2019	officers	Free Download (2 pages)
CH01	On 2018-07-23 director's details were changed filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-23 filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 17th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, May 2017	accounts	Free Download (23 pages)
AP01	New director was appointed on 2016-10-01 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-01 filed on: 3rd, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-01 filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-01 filed on: 13th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, June 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 10th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (16 pages)
AP03	Appointment (date: 2015-08-21) of a secretary filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-01 filed on: 21st, May 2015	officers	Free Download (1 page)
AD01	New registered office address 4th Floor 77 Queen Victoria Street London EC4V 4AY. Change occurred on 2015-05-21. Company's previous address: 5th Floor 74 Coleman Street London EC2R 5BN. filed on: 21st, May 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-01-27 filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 26th, January 2015	annual return	Free Download
SH01	Statement of Capital on 2015-01-26: 10001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 21st, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 11th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, August 2009	accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 28th, July 2009	officers	Free Download (1 page)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-08 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 6th, February 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-01-31 filed on: 26th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 26th, November 2007	accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
288a	On 2007-02-14 New secretary appointed filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-14 New secretary appointed filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On 2007-01-18 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-18 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 2006-08-23 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-23 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2006	resolution	Free Download
123	Nc inc already adjusted 28/06/06 filed on: 18th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2006-06-28. Value of each share 1 £, total number of shares: 10001. filed on: 18th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006-06-28. Value of each share 1 £, total number of shares: 10001. filed on: 18th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/06 filed on: 18th, July 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2006	incorporation	Free Download (11 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2006	resolution	Free Download
288a	On 2006-03-13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/03/06 from: 20 station road radyr cardiff CF15 8AA filed on: 13th, March 2006	address	Free Download (1 page)
288b	On 2006-03-13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/03/06 from: 20 station road radyr cardiff CF15 8AA filed on: 13th, March 2006	address	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, January 2006	incorporation	Free Download (15 pages)

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