HABIB BANK ZURICH PLC
Active - Accounts Filed
General Information
NAME
HABIB BANK ZURICH PLC
COMPANY NUMBER
08864609
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
28/01/2014
(10 years and 9 months old)
WEBSITE
www.habibbank.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2014
09/03/2016
HABIB AG ZURICH UK PLC
LONDON
EC2R 6JJ
Telephone: 02076288113
TPS: No
Habib House
42 Moorgate
London
EC2R 6JJ
Telephone: 74520200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABIB BANK AG ZURICH | N/A | N/A |
| HABIB BANK ZURICH PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HABIB BANK ZURICH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABIB BANK ZURICH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABIB BANK ZURICH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1716 |
View Report |
|
28/01/2014 - Present (10 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 9 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
26/05/2016 - Present (8 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABIB BANK AG ZURICH | N/A | N/A |
| HABIB BANK ZURICH PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Sheryl Arlene Lawrence (914612755) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Kamran Qazi (930101423) Appointed |
| 21/06/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 15/11/2021 | Gerald Arthur Gregory (903184373) has left the board |
| 03/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Mr Khawja Md Masum Billah (926672944) Appointed |
| 30/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Gerald Arthur Gregory (903184373) Appointed |
| 28/07/2017 | Stuart Barnett (920144893) has left the board |
| 29/06/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Satyajeet Roy (922697630) Appointed |
| 08/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Rajat Garg (920952742) Appointed |
| 14/04/2016 | Sherif Moorad Saeed Choudhry (913555872) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member Sherif Moorad Saeed Choudhry (913555872) Appointed |
| 12/10/2015 | Sherif Moorad Saeed Choudhry (920144265) has left the board |
| 05/10/2015 | Sedjwick John Joseph (918460665) has left the board |
| 05/10/2015 | New Board Member Sherif Moorad Saeed Choudhry (920144265) Appointed |
| 05/10/2015 | New Board Member Carey Anthony Pennington Leonard (911841603) Appointed |
| 03/09/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (918460662) has left the board |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | Sedjwick John Joseph (918460666) has left the board |
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