Founded in 2000, Habib Allied Holding Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the business. This business has 15 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AURANGZEB, Muhammad | 24 May 2018 | - | 1 |
LALANI, Faisal Noorali | 15 May 2018 | - | 1 |
QURESHI, Tahir Hassan | 25 January 2017 | - | 1 |
AHMED, Ayaz | 01 July 2003 | 09 December 2013 | 1 |
DOHERTY, Peter Gerald | 20 July 2001 | 01 July 2004 | 1 |
HARRIS, John Duncan | 21 May 2004 | 30 December 2005 | 1 |
HASAN, Syed Abbas | 17 February 2014 | 28 June 2019 | 1 |
KAYANI, Khaleeq | 06 June 2001 | 01 July 2004 | 1 |
KHAN, Jamil Ahmed | 15 November 2000 | 01 July 2003 | 1 |
MAHMOOD, Rafiuddin Zakir | 06 June 2001 | 08 May 2015 | 1 |
MANZOOR, Mohammad Aftab | 01 November 2007 | 21 June 2010 | 1 |
RAJKOTWALA, Aziz | 16 May 2005 | 28 October 2006 | 1 |
SHAIKH, Tariq Mahmood | 28 August 2013 | 25 January 2017 | 1 |
SHERWANI, Khalid Ahmed | 08 November 2010 | 31 July 2013 | 1 |
SHERWANI, Khalid Ahmed | 06 June 2001 | 31 October 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 19 August 2019 | |
TM01 - Termination of appointment of director | 08 July 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 19 July 2018 | |
AP01 - Appointment of director | 24 May 2018 | |
AP01 - Appointment of director | 17 May 2018 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
CS01 - N/A | 25 November 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AA - Annual Accounts | 04 May 2016 | |
SH01 - Return of Allotment of shares | 23 December 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
RESOLUTIONS - N/A | 21 September 2015 | |
CERTNM - Change of name certificate | 21 September 2015 | |
MAR - Memorandum and Articles - used in re-registration | 21 September 2015 | |
CERT11 - Re-registration of a company from public to private with a change of name | 21 September 2015 | |
RR02 - Application by a public company for re-registration as a private limited company | 21 September 2015 | |
CONNOT - N/A | 21 September 2015 | |
SH01 - Return of Allotment of shares | 04 August 2015 | |
TM01 - Termination of appointment of director | 15 July 2015 | |
RESOLUTIONS - N/A | 26 May 2015 | |
AA - Annual Accounts | 22 May 2015 | |
SH01 - Return of Allotment of shares | 18 May 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
SH01 - Return of Allotment of shares | 22 April 2015 | |
RESOLUTIONS - N/A | 23 December 2014 | |
SH01 - Return of Allotment of shares | 15 December 2014 | |
AR01 - Annual Return | 20 November 2014 | |
SH01 - Return of Allotment of shares | 20 November 2014 | |
SH01 - Return of Allotment of shares | 16 September 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
MR01 - N/A | 04 December 2013 | |
AR01 - Annual Return | 18 November 2013 | |
SH01 - Return of Allotment of shares | 18 November 2013 | |
AP01 - Appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AD01 - Change of registered office address | 15 February 2013 | |
AR01 - Annual Return | 21 November 2012 | |
RESOLUTIONS - N/A | 16 November 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 29 November 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
AP01 - Appointment of director | 14 July 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AP01 - Appointment of director | 09 November 2010 | |
TM01 - Termination of appointment of director | 28 June 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363s - Annual Return | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363s - Annual Return | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
287 - Change in situation or address of Registered Office | 06 September 2006 | |
287 - Change in situation or address of Registered Office | 15 June 2006 | |
AA - Annual Accounts | 25 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
363s - Annual Return | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
AA - Annual Accounts | 11 May 2005 | |
RESOLUTIONS - N/A | 04 January 2005 | |
MEM/ARTS - N/A | 04 January 2005 | |
363s - Annual Return | 15 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
AA - Annual Accounts | 17 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
363s - Annual Return | 06 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
287 - Change in situation or address of Registered Office | 09 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
CERT7 - Re-registration of a company from private to public with a change of name | 06 June 2001 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 06 June 2001 | |
BS - Balance sheet | 06 June 2001 | |
AUDS - Auditor's statement | 06 June 2001 | |
AUDR - Auditor's report | 06 June 2001 | |
MAR - Memorandum and Articles - used in re-registration | 06 June 2001 | |
43(3) - Application by a private company for re-registration as a public company | 06 June 2001 | |
225 - Change of Accounting Reference Date | 27 February 2001 | |
NEWINC - New incorporation documents | 15 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 November 2013 | Outstanding |
N/A |