logo hd OnlineFilings

Habib Bank Zurich Plc Habib house 42 moorgate, London, EC2R 6JJ

Update Key data

HABIB BANK ZURICH PLC is an active Public Limited Company, registered at Companies House under the number 08864609. HABIB BANK ZURICH PLC was incorporated on 28 January 2014 with a registered office address based in London. HABIB BANK ZURICH PLC has been operating for 10 year(s) and 4 month(s). According to the latest confirmation statement submitted on 28 January 2024, there is currently 11 active director(s) and activities related to the SIC Code 64191 - Banks.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Habib Bank Zurich Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 January 2024 (4 months ago)

Next confirmation dated 28 January 2025

Due by 11 February 2025 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

08864609

Public Limited Company

Incorporation

28 January 2014

Incorporated 10 year(s) and 4 month(s) ago

Size

---

Classification Change

64191 - Banks

Update Address

Registered Address

Habib House 42 Moorgate
London
EC2R 6JJ

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Taylor Wessing Secretaries Limited
Appointed on: 28 /01 /2014 - British

ACTIVE

Rajat Garg
Appointed on: 26 /05 /2016 - Regional Ceo Singaporean

ACTIVE

Muhammad Habib
Appointed on: 28 /01 /2014 - Banker Swiss

ACTIVE

Mr Anjum Zahoor Iqbal
Appointed on: 28 /01 /2014 - Banker British

ACTIVE

Mr Carey Anthony Pennington Leonard
Appointed on: 27 /08 /2015 - Director Banking British

ACTIVE

Satyajeet Roy
Appointed on: 08 /02 /2017 - Chief Executive Officer British

ACTIVE

Mr Stephen Bryans
Appointed on: 13 /07 /2021 - Company Director British

ACTIVE

Mr Kamran Qazi
Appointed on: 13 /07 /2021 - Cfo And Director British

ACTIVE

Ms Sheryl Arlene Lawrence
Appointed on: 15 /02 /2023 - Chartered Accountant British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk

By phone
monday to friday
10h-12h 14h-16h