Company Profile
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Large EnterprisePunjab National Bank (international) Limited
05781326•Private Limited With Share Capital
1 Moorgate, London, EC2R6JH
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Incorporated
13/04/2006
Company Age
20 years
Directors
8
Employees
203
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Punjab National Bank (international) Limited (05781326) is a private limited with share capital incorporated on 13/04/2006 (20 years old) and registered in london, EC2R6JH. The company operates under SIC code 64191 - banks.
Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 13/04/2006
EC2R6JH
203 employees
Financial Overview
Total Assets
£1.11B
Liabilities
£952.40M
Net Assets
£156.64M
Turnover
£68.20M
Cash
£104.68M
Key Metrics
203
Employees
8
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Mortgage Miscellaneous
Category:Mortgage
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Auditors Resignation Company
Category:Auditors
Date:30-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Memorandum Articles
Category:Incorporation
Date:05-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Auditors Resignation Company
Category:Auditors
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Memorandum Articles
Category:Incorporation
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date04/08/2026
Latest Accounts31/03/2026
Trading Addresses
110 South Road, Southall, Middlesex, UB11RB
47 Cranbrook Road, Ilford, Essex, IG14PG
502-504 Dudley Road, Wolverhampton, West Midlands, WV23AA
66C Ealing Road, Wembley, Middlesex, HA04TH
Unit 3, Belgrave Road Belgrave Commercial C, Leicester, Leicestershire, LE45AU
Related Companies
10
Contact
1 Moorgate, London, EC2R6JH