Punjab National Bank (international) Limited. Head office in London. Check Director.

Punjab National Bank (international) Limited, London

Punjab National Bank (International) Limited is a private limited company. Located at 1 Moorgate, London EC2R 6JH, the aforementioned 18 years old business was incorporated on 2006-04-13 and is classified as "banks" (Standard Industrial Classification: 64191).
5 directors can be found in this enterprise: Binay G. (appointed on 01 December 2022), Atul G. (appointed on 15 March 2022), Vasudevan M. (appointed on 31 May 2019). Moving on to the secretaries (1 in total), we can name: Camilla S. (appointed on 02 March 2016).

About
Name: Punjab National Bank (international) Limited
Number: 05781326
Incorporation date: 2006-04-13
End of financial year: 31 March


Address:	1 Moorgate London EC2R 6JH
SIC code:	64191 - Banks

Company staff

People with significant control

Punjab National Bank

6 April 2016

Address	7 Bhikaji Cama Place, New Delhi, 110056, India
Legal authority	Banking Companies (Acquisition & Transfer Of Undertakings) Act 1970
Legal form	Company
Country registered	India, Delhi
Place registered	Ministry Of Corporate Affairs
Registration number	Cin Not Applicable To Pnb
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Punjab National Bank (International) Limited confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary firm Punjab National Bank that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bhikaji Cama Place.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (84 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (84 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 17th, August 2022 \| accounts	Free Download (80 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 29th, October 2021 \| accounts	Free Download (81 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 22nd, September 2020 \| accounts	Free Download (86 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (101 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, August 2018 \| accounts	Free Download (91 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (78 pages)
SH01	Statement of Capital on 14th July 2017: 2.00 GBP, 274630625.00 USD filed on: 17th, July 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2017: 2.00 GBP, 254630625.00 USD filed on: 26th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, April 2017 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, April 2017 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 18th October 2016: 2.00 GBP, 174630625.00 USD filed on: 10th, November 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, June 2016 \| accounts	Free Download (75 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2016 filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, June 2015 \| accounts	Free Download (71 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2015 filed on: 14th, May 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 14th May 2015: 2.00 GBP, 149630625.00 USD capital
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, June 2014 \| accounts	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2014 filed on: 29th, May 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 18th July 2013: 2.00 GBP, 149630625.00 USD filed on: 24th, July 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 28th, June 2013 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2013 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 30th May 2013: 2.00 GBP, 124630625.00 USD filed on: 25th, June 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 17th, May 2013 \| accounts	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 19th June 2012: 2.00 GBP, 99630625.00 USD filed on: 11th, July 2012 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, May 2012 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 27th March 2012: 2.00 GBP, 87130625.00 USD filed on: 3rd, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2011 filed on: 2nd, June 2011 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 25th, May 2011 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 25th, May 2010 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2010 filed on: 24th, May 2010 \| annual return	Free Download (18 pages)
SH01	Statement of Capital on 29th March 2010: 2.00 GBP, 74630625.00 USD filed on: 7th, April 2010 \| capital	Free Download (4 pages)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, June 2009 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, July 2008 \| accounts	Free Download (36 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 49630625 shares on 13th April 2007. Value of each share 1 us$, total number of shares: 49630625. filed on: 25th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49630625 shares on 13th April 2007. Value of each share 1 us$, total number of shares: 49630625. filed on: 25th, April 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, June 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, June 2006 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, June 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, June 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 10/05/06 filed on: 6th, June 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, June 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, June 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, June 2006 \| resolution	Free Download
123	Nc inc already adjusted 10/05/06 filed on: 6th, June 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, June 2006 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, April 2006 \| incorporation	Free Download (13 pages)

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