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BOB (UK) LTD

Learn more about BOB (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CITY ROAD, LONDON, EC1Y 2BD

BOB (UK) LTD on the map

Company type: Private Limited Company
Company number: 00837563
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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DIRECTOR APPOINTED MR PARSOTTAM JAGABHAI BHALIYA
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR RAJNEESH SHARMA
Form type: TM01
Date: 2015.04.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR APPOINTED MR SINGANALLUR VENKATACHALAM RAJAGANAPATHY
Form type: AP01
Date: 2014.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DHIMANT TRIVEDI
Form type: TM01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR AMULYA NANDA
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR KUPPLE DEV LAMBA
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED MR DHIMANT TRIVEDI
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR DHIMANT TRIVEDI
Form type: AP01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MR ASHISH KUMAR JAIN
Form type: AP01
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANOJ SINGH
Form type: TM01
Date: 2013.10.18
£2.95
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SECRETARY APPOINTED MR ASHISH KUMAR JAIN
Form type: AP03
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY MANOJ SINGH
Form type: TM02
Date: 2013.10.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR RAJNEESH SHARMA
Form type: AP01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR RADHAKANT MATHUR
Form type: TM01
Date: 2012.11.15
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.18
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR APPOINTED MR AMULYA CHANDRA NANDA
Form type: AP01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJEEV BHAKAY
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED MR KUPPLE DEV LAMBA
Form type: AP01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR SUBHASH MUNDRA
Form type: TM01
Date: 2010.10.06
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DIRECTOR APPOINTED MR SANJEEV SHARAD BHAKAY
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR OPINDER KAUL
Form type: TM01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUBHASH MUNDRA / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RADHAKANT MATHUR / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OPINDER KRISHEN KAUL / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED MANOJ KUMAR SINGH
Form type: AP03
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJ RASTOGI
Form type: TM01
Date: 2009.11.04
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APPOINTMENT TERMINATED, SECRETARY RAJ RASTOGI
Form type: TM02
Date: 2009.11.04
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DIRECTOR APPOINTED MANOJ KUMAR SINGH
Form type: AP01
Date: 2009.11.04
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APPOINTMENT TERMINATED DIRECTOR RAJENDRA KUMAR
Form type: 288b
Date: 2009.07.07
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DIRECTOR APPOINTED RADHAKANT MATHUR
Form type: 288a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16

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Company directors and board members:

ASHISH KUMAR JAIN (current)
Secretary, 2013.08.16
32 CITY ROAD LONDON ,
EC1Y 2BD
PARSOTTAM JAGABHAI BHALIYA (current)
Director, BANKING, 2014.10.01
32 CITY ROAD LONDON ,
EC1Y 2BD
ASHISH KUMAR JAIN (current)
Director, SERVICE, 2013.08.16
32 CITY ROAD LONDON ,
EC1Y 2BD
SINGANALLUR VENKATACHALAM RAJAGANAPATHY (current)
Director, 2014.01.01
32 CITY ROAD LONDON ,
EC1Y 2BD
DHIMANT TRIVEDI (current)
Director, BANKER, 2014.01.01
32 CITY ROAD LONDON ,
EC1Y 2BD
SURINDER KUMAR BABBAR (resigned)
Secretary, BANK'S EXECUTIVE, 2000.01.04 - 2002.11.29
70 THE HIGHLANDS , EDGWARE
HA8 5HL, MIDDLESEX
ASIT PAL (resigned)
Secretary, BANK EXECUTIVE, 1997.03.27 - 2000.01.04
70 THE HIGHLANDS , EDGWARE
HA8 5HQ, MIDDLESEX
VENKATAKRISHNAN RAJAMANI (resigned)
Secretary, 1992.03.31 - 1994.02.18
8 GORDON GARDENS , EDGWARE
HA8 5HG, MIDDLESEX
RAJ KAMAL RASTOGI (resigned)
Secretary, BANK EXECUTIVE, 2006.07.21 - 2009.10.09
70 THE HIGHLANDS , EDGWARE
HA8 5HL, MIDDLESEX
MAYUR SHAH (resigned)
Secretary, BANK EXECUTIVE, 2002.11.29 - 2006.07.21
70 THE HIGHLANDS , EDGWARE
HA8 5HL, MIDDLESEX
BHASKAR GANAPAYYA SHETTY (resigned)
Secretary, BANK OFFICIAL, 1994.02.18 - 1997.03.27
8 GORDON GARDENS , EDGWARE
HA8 5HG, MIDDLESEX
MANOJ KUMAR SINGH (resigned)
Secretary, 2009.10.09 - 2013.08.16
32 CITY ROAD , LONDON
EC1Y 2BD
SUBHASH CHAND AHUJA (resigned)
Director, BANK'S EXECUTIVE, 2000.09.01 - 2003.06.27
11 HOLLY PARK GARDENS , LONDON
N3 3NG
SURINDER KUMAR BABBAR (resigned)
Director, BANK'S EXECUTIVE, 2000.01.04 - 2002.11.29
70 THE HIGHLANDS , EDGWARE
HA8 5HL, MIDDLESEX
SANJEEV SHARAD BHAKAY (resigned)
Director, BANK SERVICE, 2010.04.21 - 2011.01.05
32 CITY ROAD LONDON ,
EC1Y 2BD
KAMALESH SHAILESH CHANDRA CHAKRABARTY (resigned)
Director, BANKS EXECUTIVE, 2001.05.30 - 2004.06.04
12 MIDDLETON ROAD GOLDERS GREEN , LONDON
NW11 7NS
ANIMESH CHAUHAN (resigned)
Director, BANKS EXECUTIVE, 2006.01.09 - 2007.10.22
2 REGENT COURT 190-192 BALLARDS LANE FINCHLEY , LONDON
N3 2NQ
HRISHIKESH CHITNENI (resigned)
Director, BANK EXECUTIVE, 1996.01.18 - 1999.01.25
11 HOLYPARK GARDENS FINCHLEY , LONDON
N3 3NG
SADANANDA RAO DUDALA (resigned)
Director, BANK'S EXECUTIVE, 2000.05.31 - 2002.10.02
31 MONTAGU ROAD , LONDON
NW4 3ER
MANOJIT GUHA (resigned)
Director, BANK EXECUTIVE, 1992.03.31 - 1996.01.18
31 MONTAGU ROAD HENDON , LONDON
NW4 3ER
SHRIPAD INAMDAR (resigned)
Director, BANK EXECUTIVE, 2003.06.27 - 2006.09.29
11 HOLLY PARK GARDENS , LONDON
N3 3NG
DHIRAJLAL MAGANLAL JANI (resigned)
Director, BANK EXECUTIVE, 1992.03.31 - 1994.02.18
125 COLINDEEP LANE , LONDON
NW9 6DD
OPINDER KRISHEN KAUL (resigned)
Director, BANK EXECUTIVE, 2007.01.29 - 2010.04.21
11 HOLLYPARK GARDENS CHURCH END FINCHLEY , LONDON
N3 3NG
RAJENDRA KUMAR (resigned)
Director, BANKS EXECUTIVE, 2007.10.22 - 2009.07.03
125 COLINDEEP LANE COLINDALE , LONDON
NW9 6DD
KUPPLE DEV LAMBA (resigned)
Director, BANK EXECUTIVE, 2010.09.15 - 2013.12.05
32 CITY ROAD LONDON ,
EC1Y 2BD
MANGAL SAIN MALHORTA (resigned)
Director, BANK EXECUTIVE, 1999.01.25 - 2000.09.01
125 COLINDEEP LANE , LONDON
NW9 6DD
RADHAKANT MATHUR (resigned)
Director, BANKS EXECUTIVE, 2009.07.03 - 2012.11.09
125 COLINDEEP LANE COLINDALE , LONDON
NW9 6DD
NARENDRA SWARUP MISHRA (resigned)
Director, BANK EXECUTIVE, 1996.03.28 - 1999.03.22
12 MIDDLETON ROAD GLODERS GREEN , LONDON
NW11 7NS
DILIP KUMAR MUKHOPADHYAY (resigned)
Director, BANK EXECUTIVE, 1994.02.18 - 1996.03.28
12 MIDDLETON ROAD GOLDERS GREEN , LONDON
NW11 7NS
SUBHASH MUNDRA (resigned)
Director, BANK EXECUTIVE, 2008.01.14 - 2010.09.01
12 MIDDLETON ROAD GOLDERS GREEN , LONDON
NW11 7NS
DWIBHASHYAM SURYANARAYANA MURTHY (resigned)
Director, BANK EXECUTIVE, 1999.03.22 - 2001.05.30
12 MIDDLETON ROAD , LONDON
NW11 7NS
AMULYA CHANDRA NANDA (resigned)
Director, BANK SERVICE, 2011.01.24 - 2013.11.22
32 CITY ROAD LONDON ,
EC1Y 2BD
BANAVRA PRABHAKAR (resigned)
Director, BANKS EXECUTIVE, 2004.06.04 - 2008.01.14
12 MIDDLETON ROAD , GOLDERS GREEN
NW11 7NS
JAYRAMAN RAMESH (resigned)
Director, BANK OFFICER, 1999.01.25 - 2000.05.31
35 COLMAN COURT CHRISTCHURCH AVENUE , LONDON
N12 0DT
RAJ KAMAL RASTOGI (resigned)
Director, BANK EXECUTIVE, 2006.07.21 - 2009.10.09
70 THE HIGHLANDS , EDGWARE
HA8 5HL, MIDDLESEX

Companies near to BOB (UK) LTD

Information about the Private Limited Company BOB (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data