PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6JH

Company number 05781326
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 1 MOORGATE, LONDON, EC2R 6JH
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mr Nicholas Charles Coleman as a director on 24 March 2017. The most likely internet sites of PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED are www.punjabnationalbankinternational.co.uk, and www.punjab-national-bank-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punjab National Bank International Limited is a Private Limited Company. The company registration number is 05781326. Punjab National Bank International Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Punjab National Bank International Limited is 1 Moorgate London Ec2r 6jh. . SHAW, Camilla is a Secretary of the company. AHAD, Nehal is a Director of the company. ANANTHASUBRAMANIAN, Usha is a Director of the company. COLEMAN, Nicholas Charles is a Director of the company. DAS, Antanu is a Director of the company. HOPTON, David is a Director of the company. NAYAK, Muddoor Sadananda is a Director of the company. Secretary GREENWOOD, Stephen has been resigned. Secretary GUPTA, Niraj has been resigned. Secretary PASSI, Bhupinder Singh has been resigned. Secretary SHARMA, Sukhdev Raj has been resigned. Secretary SINGH, Mandanjit has been resigned. Director BALI, Sushma has been resigned. Director CHAKRABARTY, Kamlesh Chandra, Dr has been resigned. Director DUBEY, Shashi Kant has been resigned. Director GUPTA, Niraj has been resigned. Director GUPTA, Satish Chander has been resigned. Director KAMATH, Kasargod Ramachandra has been resigned. Director KAUL, Arun has been resigned. Director KENT, Pendarell Hugh has been resigned. Director KUMARAN, Thyagarajan has been resigned. Director MASHRU, Paresh has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director MOHANTY, Susanta Kumar has been resigned. Director PASSI, Bhupinder Singh has been resigned. Director SHAH, Nalin has been resigned. Director SHANKAR, Gauri has been resigned. Director SHARMA, Sukhdev Raj has been resigned. Director SINGH, Harwant has been resigned. Director SINGH, Mandanjit has been resigned. The company operates in "Central banking".


Current Directors

Secretary
SHAW, Camilla
Appointed Date: 02 March 2016
Director
AHAD, Nehal
Appointed Date: 23 June 2016
64 years old
Director
ANANTHASUBRAMANIAN, Usha
Appointed Date: 11 January 2016
66 years old
Director
COLEMAN, Nicholas Charles
Appointed Date: 24 March 2017
69 years old
Director
DAS, Antanu
Appointed Date: 11 January 2016
64 years old
Director
HOPTON, David
Appointed Date: 27 January 2014
76 years old
Director
NAYAK, Muddoor Sadananda
Appointed Date: 08 February 2008
73 years old

Resigned Directors

Secretary
GREENWOOD, Stephen
Resigned: 02 March 2016
Appointed Date: 20 October 2015
Secretary
GUPTA, Niraj
Resigned: 23 September 2015
Appointed Date: 29 May 2015
Secretary
PASSI, Bhupinder Singh
Resigned: 29 May 2015
Appointed Date: 02 September 2011
Secretary
SHARMA, Sukhdev Raj
Resigned: 02 September 2011
Appointed Date: 29 December 2008
Secretary
SINGH, Mandanjit
Resigned: 30 January 2009
Appointed Date: 13 April 2006
Director
BALI, Sushma
Resigned: 29 November 2014
Appointed Date: 01 March 2012
70 years old
Director
CHAKRABARTY, Kamlesh Chandra, Dr
Resigned: 15 June 2009
Appointed Date: 13 July 2007
73 years old
Director
DUBEY, Shashi Kant
Resigned: 31 December 2011
Appointed Date: 30 April 2009
73 years old
Director
GUPTA, Niraj
Resigned: 23 September 2015
Appointed Date: 30 January 2015
63 years old
Director
GUPTA, Satish Chander
Resigned: 31 July 2007
Appointed Date: 13 April 2006
78 years old
Director
KAMATH, Kasargod Ramachandra
Resigned: 27 October 2014
Appointed Date: 19 February 2010
69 years old
Director
KAUL, Arun
Resigned: 23 April 2009
Appointed Date: 10 May 2006
69 years old
Director
KENT, Pendarell Hugh
Resigned: 30 December 2013
Appointed Date: 10 April 2007
88 years old
Director
KUMARAN, Thyagarajan
Resigned: 15 December 2015
Appointed Date: 08 April 2015
69 years old
Director
MASHRU, Paresh
Resigned: 02 June 2013
Appointed Date: 10 April 2007
67 years old
Director
MCCAIG, Malcolm Graham
Resigned: 31 January 2017
Appointed Date: 06 December 2013
70 years old
Director
MOHANTY, Susanta Kumar
Resigned: 23 June 2016
Appointed Date: 09 May 2016
68 years old
Director
PASSI, Bhupinder Singh
Resigned: 29 May 2015
Appointed Date: 02 September 2011
68 years old
Director
SHAH, Nalin
Resigned: 04 January 2008
Appointed Date: 10 April 2007
68 years old
Director
SHANKAR, Gauri
Resigned: 15 January 2016
Appointed Date: 08 April 2015
69 years old
Director
SHARMA, Sukhdev Raj
Resigned: 02 September 2011
Appointed Date: 29 December 2008
70 years old
Director
SINGH, Harwant
Resigned: 07 August 2007
Appointed Date: 13 April 2006
77 years old
Director
SINGH, Mandanjit
Resigned: 30 January 2009
Appointed Date: 13 April 2006
73 years old

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED Events

05 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
05 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
03 Apr 2017
Appointment of Mr Nicholas Charles Coleman as a director on 24 March 2017
07 Feb 2017
Termination of appointment of Malcolm Graham Mccaig as a director on 31 January 2017
10 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 2
  • USD 174,630,625
...
... and 90 more events
06 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006
Resolutions
  • RES13 ‐ Aud remuneration 10/05/06
06 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
06 Jun 2006
New director appointed
13 Apr 2006
Incorporation

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