Habib Bank A.G. Zurich
Company Profile
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Incorporated
15/11/1973
Company Age
52 years
Directors
8
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Habib Bank A.g. Zurich (fc007990) is a other incorporated on 15/11/1973 (52 years old) and registered in zurich..
Other
Unknown
Incorporated 15/11/1973
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-06-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-06-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-06-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-06-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2012
Annual Return Overseas Company
Category:Annual Return
Date:13-12-2010
Annual Return Update With Change Details
Category:Annual Return
Date:13-12-2010
Annual Return Update With Change Details
Category:Annual Return
Date:13-12-2010
Annual Return Update With Change Details
Category:Annual Return
Date:13-12-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Accounts With Made Up Date
Category:Accounts
Date:26-10-2009
Accounts With Made Up Date
Category:Accounts
Date:15-08-2008
Accounts With Made Up Date
Category:Accounts
Date:16-10-2007
Accounts With Made Up Date
Category:Accounts
Date:16-10-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-09-2005
Accounts With Made Up Date
Category:Accounts
Date:08-06-2004
Accounts With Made Up Date
Category:Accounts
Date:19-05-2003
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-07-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-07-2002
Accounts With Made Up Date
Category:Accounts
Date:04-07-2002
Accounts With Made Up Date
Category:Accounts
Date:04-07-2002
Legacy
Category:Mortgage
Date:20-11-2001
Legacy
Category:Certificate
Date:31-10-2001
Legacy
Category:Officers
Date:25-10-2001
Accounts With Made Up Date
Category:Accounts
Date:20-05-1998
Accounts With Made Up Date
Category:Accounts
Date:28-04-1997
Accounts With Made Up Date
Category:Accounts
Date:14-06-1996
Accounts With Made Up Date
Category:Accounts
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:23-12-1994
Accounts With Made Up Date
Category:Accounts
Date:15-06-1994
Accounts With Made Up Date
Category:Accounts
Date:27-06-1993
Accounts With Made Up Date
Category:Accounts
Date:18-05-1992
Accounts With Made Up Date
Category:Accounts
Date:04-03-1992
Legacy
Category:Officers
Date:21-08-1990
Legacy
Category:Address
Date:21-08-1990
Accounts With Made Up Date
Category:Accounts
Date:11-07-1990
Accounts With Made Up Date
Category:Accounts
Date:11-08-1989
Accounts With Made Up Date
Category:Accounts
Date:15-07-1988
Accounts With Made Up Date
Category:Accounts
Date:13-07-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Made Up Date
Category:Accounts
Date:03-07-1986
Incorporation Company
Category:Incorporation
Date:15-11-1973
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2014
Filing Date13/06/2013
Latest Accounts31/12/2012
Trading Addresses
Foxhill, Wanborough, Swindon, Wiltshire, SN40DY
Habib House, 5-7 High Street, Southall, Middlesex, UB13HA
The Point, 173-175 Cheetham Hill Road, Manchester, M88LG
Unit 2, 55 Baker Street, London, W1U8EW
Weinbergstrasse 59, Zurich, 8006, 800Registered
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