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PNB (UK) LIMITED

Company number 05685706

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Mar 2024	AP01	Appointment of Mohd Irwan Bin Ahmad Mustafa as a director on 13 February 2024	View PDF Appointment of Mohd Irwan Bin Ahmad Mustafa as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Ms Radhiah Binti Nor as a director on 27 February 2024	View PDF Appointment of Ms Radhiah Binti Nor as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Ahmad Zulqarnain Bin Che On as a director on 19 February 2024	View PDF Termination of appointment of Ahmad Zulqarnain Bin Che On as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Mohd Nizam Zainordin as a director on 1 January 2024	View PDF Termination of appointment of Mohd Nizam Zainordin as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Nik Mohd Radzi Bin Nik-Wan as a director on 1 August 2023	View PDF Termination of appointment of Nik Mohd Radzi Bin Nik-Wan as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
08 Feb 2023	CH01	Director's details changed for Ahmad Zulqarnain Bin Che On on 30 January 2023	View PDF Director's details changed for Ahmad Zulqarnain Bin Che On on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Rizal Rickman Bin Ramli on 31 January 2023	View PDF Director's details changed for Mr Rizal Rickman Bin Ramli on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CH03	Secretary's details changed for Hartini Binti Zainal Abidin on 30 January 2023	View PDF Secretary's details changed for Hartini Binti Zainal Abidin on 30 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CH03	Secretary's details changed for Norliza Binti Ahmad on 30 January 2023	View PDF Secretary's details changed for Norliza Binti Ahmad on 30 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Nurul Husna Binti Safiee as a director on 27 October 2022	View PDF Appointment of Nurul Husna Binti Safiee as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Mohd Hizami Bin Mohd-Iskandar as a director on 31 July 2022	View PDF Termination of appointment of Mohd Hizami Bin Mohd-Iskandar as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mr Rizal Rickman Bin Ramli as a director on 26 January 2022	View PDF Appointment of Mr Rizal Rickman Bin Ramli as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP03	Appointment of Hartini Binti Zainal Abidin as a secretary on 1 September 2021	View PDF Appointment of Hartini Binti Zainal Abidin as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM02	Termination of appointment of Adibah Khairiah Binti Ismail as a secretary on 1 September 2021	View PDF Termination of appointment of Adibah Khairiah Binti Ismail as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Mar 2021	CH01	Director's details changed for Hanizan Binti Hood on 1 January 2021	View PDF Director's details changed for Hanizan Binti Hood on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH01	Director's details changed for Mr Mohd Hizami Bin Mohd-Iskandar on 31 July 2020	View PDF Director's details changed for Mr Mohd Hizami Bin Mohd-Iskandar on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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PNB (UK) LIMITED

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