Ab Bank (UK Representative Office) Limited

Company Registration Number: FC012966

Overseas Company

Ab Bank (UK Representative Office) Limited is a unclassified company type first registered on 21 June 1985. Its current registered address is in Dhaka, Dhaka-1000, Bangladesh.

Registered Address

BCIC BHABAN
30-31 DILKUSHA COMMERCIAL AREA
DHAKA
DHAKA-1000
BANGLADESH

Registration Data

Company Number

FC012966

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

21 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £143,699,064,831£127,352,434,676£114,570,320,261£80,512,516,677£70,200,426,289
of which Cash £9,622,886,412£9,361,503,593£6,615,787,687£5,354,881,576£4,096,044,155
Total Assets £143,699,064,831£127,352,434,676£114,570,320,261£80,512,516,677£70,200,426,289
Current Liabilities £159,315,040,863£139,407,960,972£119,556,199,785£96,801,106,577£77,331,107,238
Net Current Assets £-15,615,976,032£-12,055,526,296£-4,985,879,524£-16,288,589,900£-7,130,680,949
Total Net Worth £16,222,502,087£15,015,433,185£14,146,877,356£10,291,900,607£6,722,505,347

Previous Names

No previous names

Company Officers

  • AHMED, Feroz

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: May 1960

    Elite House
    O.R. Nizam Road
    Chittagong
    Bangladesh

  • AHMED, Iqbal

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: May 1944

    Prantic 113
    Crescent Road
    Kathal Bagan
    Dhaka
    Bangladesh

  • CHOWDHURY, Abdur Rahim

    Director

    Appointed on 21 March 1994

     

    Nationality: Bangladeshi

    Occupation: Banker

    Month of birth: June 1941

    House No. 26
    Road No 5
    Baridhara
    Dhaka
    Bangladesh

  • GHAFFAR, Abdul Khair Mahudul

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: April 1934

    House No 27
    Road No 11
    Dhanmondi R/A
    Dhaka
    Bangladesh

  • HALIM, Golam

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: November 1925

    Road No 57
    House No 14/A
    Gulshan
    Dhaka
    Bangladesh

  • HOSSAIN, Motahar

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: October 1939

    Kagali Building
    No 2 (Gr. Floor)
    Eskaton Gardens
    Dhaka
    Bangladesh

  • KARIM, Asghar

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: January 1946

    Road No 57
    House No 14/A
    Gulshan
    Dhaka
    1212
    Bangladesh

  • KHAN, Jasimuddin

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: July 1952

    Summer Hill
    Blangladesh Forest Research Instt.
    Sholoshahor
    Chittagong
    Bangladesh

  • KHAN, Manzur Morshed

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Chairman

    Month of birth: August 1940

    House No 9
    Road No 68
    Gulshan
    Dhaka
    1212
    Bangladesh

  • OASEM, Mohammad Abdul

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: September 1934

    22/9 Block-B
    Mohammadpur Houseing Estate
    3- Babar Road
    Dhaka
    Bangladesh

  • RAHMAN, Salman Fazlur

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Vice Chairman

    Month of birth: May 1951

    House No Nec1 Road No 71
    Gulshan
    Dhaka
    Bangladesh

  • SERAJ, Ramzul

    Director

    Appointed on 31 December 1993

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: May 1954

    House No 22
    Road No 66
    Gulshan 2
    Dhaka
    Bangladesh

This information was most recently updated 22/04/2017.

Latest Filings

  1. 11 July 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3BPBKO3. Transaction: MzEwMzYwMDk4NmFkaXF6a2N4.

  2. 11 July 2014 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A3BPBKNZ. Transaction: MzEwMzYwMDk1OGFkaXF6a2N4.

  3. 11 July 2014 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3BPBKOB. Transaction: MzEwMzYwMDk0MmFkaXF6a2N4.

  4. 11 July 2014 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3BPBKFC. Transaction: MzEwMzYwMDUzNmFkaXF6a2N4.

  5. 11 July 2014 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3BPBKFK. Transaction: MzEwMzYwMDQ4NWFkaXF6a2N4.

  6. 11 July 2014 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3BPBKFS. Transaction: MzEwMzYwMDQ2MGFkaXF6a2N4.

  7. 11 July 2014 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A3BPBKEG. Transaction: MzEwMzYwMDM2N2FkaXF6a2N4.

  8. 11 July 2014 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A3BPBKEO. Transaction: MzEwMzYwMDM1NWFkaXF6a2N4.

  9. 11 July 2014 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Barcode: A3BPBKF4. Transaction: MzEwMzYwMDI1NWFkaXF6a2N4.

  10. 20 February 2013 Change of registered name of the overseas company on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Change of name. Type: OSNM01. Barcode: A229HY2J. Transaction: MzA3MzE2NDU0NGFkaXF6a2N4.

  11. 5 July 2012 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A1CFQ0QA. Transaction: MzA2MDM0NjEwN2FkaXF6a2N4.

  12. 2 July 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA2MDEyNzIzOWFkaXF6a2N4.

  13. 2 July 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA2MDEyNzI0MWFkaXF6a2N4.

  14. 2 July 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA2MDEyNzI0M2FkaXF6a2N4.

  15. 2 July 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA2MDEyNzI0MGFkaXF6a2N4.

  16. 2 July 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA2MDEyNzI0MmFkaXF6a2N4.

  17. 2 July 2012 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A1C0B85T. Transaction: MzA2MDEyNjM4NGFkaXF6a2N4.

  18. 13 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE0MDE5MmFkaXF6a2N4.

  19. 21 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE1MzcyOGFkaXF6a2N4.

  20. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDE2MTI0M2FkaXF6a2N4.

  21. 26 October 1998 First pa details changed mr rezaur rahman fca c/o

    Category: Officers. Type: FPA. Transaction: MDE0MjkyMzA1NWFkaXF6a2N4.

  22. 26 October 1998 Pa:app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEyNjY3NDcwM2FkaXF6a2N4.

  23. 1 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjgyMDM2MWFkaXF6a2N4.

  24. 29 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTQ5NzE0N2FkaXF6a2N4.

  25. 22 February 1996 First pa details changed interspace communications LTD trafalgar house 4TH floor waterloo place london SW1Y 4AU

    Category: Officers. Type: FPA. Transaction: MDE1NDc3MzU0MGFkaXF6a2N4.

  26. 22 February 1996 Pa:par

    Category: Certificate. Type: 692(1)(c). Transaction: MDA0MTc1Nzk4NWFkaXF6a2N4.

  27. 11 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTc3MjU4OWFkaXF6a2N4.

  28. 11 January 1996 Business address changed arab bangladesh bank LIMITED representative office unit 1.2.1 first floor 75 whitechapel rd, london E1 1DU [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDE0OTMyOTgxNGFkaXF6a2N4.

  29. 11 January 1996 Director's particulars changed;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMDgyMDEwN2FkaXF6a2N4.

  30. 18 October 1994 Director's particulars changed;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDAyMzI5ODcwM2FkaXF6a2N4.

  31. 18 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTQyMjU0NWFkaXF6a2N4.

  32. 28 September 1993 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDExODUzMDM1MWFkaXF6a2N4.

  33. 7 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyODk0ODY1MmFkaXF6a2N4.

  34. 25 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDEzNDk2MjE4NmFkaXF6a2N4.

  35. 15 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjIxMzI2NWFkaXF6a2N4.

  36. 15 September 1992 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzUxMTU3OGFkaXF6a2N4.

  37. 12 February 1992 New secretary appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDA3Njc5NzkyNmFkaXF6a2N4.

  38. 4 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTg2NTM3NGFkaXF6a2N4.

  39. 19 December 1990 Director's particulars changed

    Category: Officers. Type: 692(1)(b). Transaction: MDA4OTU3Mjg4N2FkaXF6a2N4.

  40. 19 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTM3MzA3M2FkaXF6a2N4.

  41. 15 October 1990 Business address C0 interspace communications LTD trafalgar house, 4TH floor 11 waterloo place london SW1Y 4AS

    Category: Address. Type: BUSADD. Transaction: MDA1ODA3MjM1M2FkaXF6a2N4.

  42. 13 February 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODIwNDYwOWFkaXF6a2N4.

  43. 7 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NDg5NTE4N2FkaXF6a2N4.

  44. 16 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNzUzNzM5OGFkaXF6a2N4.

  45. 2 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNTI1OTEzN2FkaXF6a2N4.

  46. 18 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NDI0MTY4NWFkaXF6a2N4.

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