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 ( 3 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.habiballiedinternationalbank.co.uk
www.habiballiedinternationalbank.com
www.habiballiedinternationalbank.services
www.habiballiedinternationalbank.fund
www.habiballiedinternationalbank.financial
www.habiballiedinternationalbank.insure
www.habiballiedinternationalbank.org.uk

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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