HABIB ALLIED INTERNATIONAL BANK PLC

Address

HABIB ALLIED INTERNATIONAL BANK PLC
9 PORTMAN STREET
LONDON
W1H 6DZ
Classification:

Banks

Legal Information

Company Registration No.:
04111095
Incorporation Date:
15 Nov 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£27,879,190.00 on 18 Nov 2013
For period ending:
31 Dec 2013
Filed on:
19 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2014
Filed on:
20 Nov 2014
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Map


Recently Filed Documents - 98 available


Directors and Secretaries

David Blatchford
6 Jun 2001 ⇒ Present ( 16 Years ) Director
John Cotton
14 Jul 2011 ⇒ Present ( 6 Years ) Director
Nauman Dar
15 Jun 2003 ⇒ Present ( 14 Years ) Director
Shahid Fakhruddin
1 Mar 2013 ⇒ Present ( 4 Years ) Director
Habib Habib
24 Jan 2011 ⇒ Present ( 6 Years ) Director
Syed Hasan
17 Feb 2014 ⇒ Present ( 3 Years ) Director
Rafiuddin Mahmood
6 Jun 2001 ⇒ Present ( 16 Years ) Director
Hamid Qazi
1 Jun 2001 ⇒ Present ( 16 Years ) Company Secretary
Tariq Shaikh
28 Aug 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

ESSO PETROLEUM COMPANY LIMITED
- OUTSTANDING on 4 Dec 2013

Previous Addresses

63 MARK LANE
LONDON
EC3R 7NQ
Changed 15 Feb 2013

63 MARK LANE
LONDON
EC3R 7QS
Changed 6 Sep 2006

1ST FLOOR GRANITE HOUSE
97 CANNON STREET
LONDON
EC4N 5AE
Changed 15 Jun 2006

1ST FLOOR, GANITE HOUSE
97 CANNON STREET
LONDON
EC4N 5AD
Changed 9 Jul 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Mar 2014 3
31 Dec 2012 22 May 2013 5
31 Dec 2011 17 Apr 2012 4
31 Dec 2010 22 Mar 2011 3
31 Dec 2009 6 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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98 other company documents are available

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