Westpac Europe Limited - London, EC3A 7LL

Firmenprofil

WESTPAC EUROPE LIMITED - Camomile Court, 23 Camomile Street, London, EC3A 7LL, Grossbritannien

Firmenprofil

Handelsregisternummer: 05660032

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Camomile Court; 23 Camomile Street; London; EC3A 7LL

Management

Geschäftsführung: BANNISTER, Christopher Ian; BELCHAMBERS, Anthony Murray; BURGESS, Christopher Jonathan Lloyd; JACKSON, Rodney Maxwell; STEVENSON, Brian David

Prokuristen: TMF CORPORATE ADMINISTRATION SERVICES LIMITED; PARK, Kendall

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 21.12.2005

Alter der Firma

SIC/NACE: 64191

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: JASMINEWOOD LIMITED

Rechtsträger-Kennung (LEI): 549300RTZMW2HYAV4515

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-12-21

Jahresmeldung

WESTPAC EUROPE LIMITED Firmenbeschreibung: WESTPAC EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05660032. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2005 registriert. WESTPAC EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JASMINEWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Camomile Court erreicht werden.

Mehr Information

Jetzt sichern WESTPAC EUROPE LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Westpac Europe Limited - Camomile Court, 23 Camomile Street, London, EC3A 7LL, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

accounts-with-accounts-type-full (2021-06-02) - AA

In den Warenkorb
termination-secretary-company-with-name-termination-date (2021-08-13) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name-date (2021-08-13) - AP03

In den Warenkorb
change-person-secretary-company-with-change-date (2021-08-30) - CH03

In den Warenkorb
confirmation-statement-with-no-updates (2021-12-13) - CS01

In den Warenkorb

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2020

confirmation-statement-with-no-updates (2020-12-01) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2020-04-03) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2020-04-16) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2020-02-14) - AA

In den Warenkorb

Alle in den Warenkorb

2019

confirmation-statement-with-no-updates (2019-12-16) - CS01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

In den Warenkorb
change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02

In den Warenkorb
accounts-with-accounts-type-full (2019-01-30) - AA

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-full (2018-04-05) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2018-01-22) - CH03

In den Warenkorb
capital-allotment-shares (2018-01-12) - SH01

In den Warenkorb
confirmation-statement-with-updates (2018-12-05) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

confirmation-statement-with-updates (2017-12-12) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2017-05-09) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2017-01-30) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-01-23) - TM01

In den Warenkorb

Alle in den Warenkorb

2016

accounts-with-accounts-type-full (2016-01-27) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2016-11-04) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-11-03) - AP01

In den Warenkorb
confirmation-statement-with-updates (2016-12-06) - CS01

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-10-29) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-10-29) - TM01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2015-05-13) - AP03

In den Warenkorb
termination-secretary-company-with-name-termination-date (2015-05-13) - TM02

In den Warenkorb
accounts-with-accounts-type-full (2015-02-19) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-made-up-date (2014-04-23) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

termination-director-company-with-name (2013-05-16) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

In den Warenkorb
accounts-with-made-up-date (2013-05-29) - AA

In den Warenkorb
appoint-person-director-company-with-name (2013-06-13) - AP01

In den Warenkorb

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2012

appoint-person-secretary-company-with-name (2012-11-26) - AP03

In den Warenkorb
termination-secretary-company-with-name (2012-11-26) - TM02

In den Warenkorb
termination-director-company-with-name (2012-06-06) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2012-06-06) - AP01

In den Warenkorb
accounts-with-made-up-date (2012-01-26) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-made-up-date (2011-02-14) - AA

In den Warenkorb
change-sail-address-company-with-old-address (2011-11-03) - AD02

In den Warenkorb
move-registers-to-registered-office-company (2011-11-03) - AD04

In den Warenkorb
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04

In den Warenkorb
appoint-person-secretary-company-with-name (2011-02-09) - AP03

In den Warenkorb
termination-secretary-company-with-name (2011-02-09) - TM02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

In den Warenkorb

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2010

move-registers-to-sail-company (2010-01-06) - AD03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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change-sail-address-company (2010-01-06) - AD02

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01

In den Warenkorb
change-person-secretary-company-with-change-date (2010-01-05) - CH03

In den Warenkorb
accounts-with-made-up-date (2010-06-02) - AA

In den Warenkorb
change-person-director-company-with-change-date (2010-01-05) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

change-person-director-company-with-change-date (2009-10-15) - CH01

In den Warenkorb
appoint-corporate-secretary-company-with-name (2009-10-28) - AP04

In den Warenkorb
termination-secretary-company-with-name (2009-10-27) - TM02

In den Warenkorb
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In den Warenkorb
legacy (2009-01-19) - 288c

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In den Warenkorb
legacy (2009-01-08) - 288a

In den Warenkorb
accounts-with-made-up-date (2009-06-29) - AA

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-01-21) - 288a

In den Warenkorb
resolution (2008-11-25) - RESOLUTIONS

In den Warenkorb
legacy (2008-01-11) - 288c

In den Warenkorb
legacy (2008-01-11) - 363a

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accounts-with-made-up-date (2008-02-08) - AA

In den Warenkorb
memorandum-articles (2008-02-08) - MEM/ARTS

In den Warenkorb
legacy (2008-01-21) - 288b

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-02-03) - 288a

In den Warenkorb
legacy (2007-01-22) - 288b

In den Warenkorb
legacy (2007-01-22) - 288a

In den Warenkorb
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In den Warenkorb
legacy (2007-01-18) - 288a

In den Warenkorb
legacy (2007-01-24) - 363a

In den Warenkorb
resolution (2007-09-04) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-01-23) - 288b

In den Warenkorb
legacy (2006-01-23) - 288a

In den Warenkorb
resolution (2006-01-23) - RESOLUTIONS

In den Warenkorb
legacy (2006-02-23) - 225

In den Warenkorb
legacy (2006-05-23) - 288a

In den Warenkorb
legacy (2006-06-07) - 288a

In den Warenkorb
legacy (2006-06-13) - 353

In den Warenkorb
resolution (2006-07-06) - RESOLUTIONS

In den Warenkorb
legacy (2006-07-06) - 123

In den Warenkorb
legacy (2006-07-06) - 88(2)R

In den Warenkorb
certificate-change-of-name-company (2006-01-18) - CERTNM

In den Warenkorb
legacy (2006-01-23) - 287

In den Warenkorb
legacy (2006-01-23) - 123

In den Warenkorb

Alle in den Warenkorb

2005

incorporation-company (2005-12-21) - NEWINC

In den Warenkorb

WESTPAC EUROPE LIMITED - Camomile Court, 23 Camomile Street, London, EC3A 7LL, Grossbritannien

WESTPAC EUROPE LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

accounts-with-accounts-type-full (2021-06-02) - AA

termination-secretary-company-with-name-termination-date (2021-08-13) - TM02

appoint-person-secretary-company-with-name-date (2021-08-13) - AP03

change-person-secretary-company-with-change-date (2021-08-30) - CH03

confirmation-statement-with-no-updates (2021-12-13) - CS01

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-12-01) - CS01

change-person-director-company-with-change-date (2020-04-03) - CH01

change-person-director-company-with-change-date (2020-04-16) - CH01

accounts-with-accounts-type-full (2020-02-14) - AA

keyboard_arrow_right 2019

confirmation-statement-with-no-updates (2019-12-16) - CS01

change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02

accounts-with-accounts-type-full (2019-01-30) - AA

keyboard_arrow_right 2018

accounts-with-accounts-type-full (2018-04-05) - AA

change-person-secretary-company-with-change-date (2018-01-22) - CH03

capital-allotment-shares (2018-01-12) - SH01

confirmation-statement-with-updates (2018-12-05) - CS01

keyboard_arrow_right 2017

confirmation-statement-with-updates (2017-12-12) - CS01

accounts-with-accounts-type-full (2017-05-09) - AA

appoint-person-director-company-with-name-date (2017-01-30) - AP01

termination-director-company-with-name-termination-date (2017-01-23) - TM01

keyboard_arrow_right 2016

accounts-with-accounts-type-full (2016-01-27) - AA

termination-director-company-with-name-termination-date (2016-11-04) - TM01

appoint-person-director-company-with-name-date (2016-11-03) - AP01

confirmation-statement-with-updates (2016-12-06) - CS01

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

appoint-person-director-company-with-name-date (2015-10-29) - AP01

termination-director-company-with-name-termination-date (2015-10-29) - TM01

appoint-person-secretary-company-with-name-date (2015-05-13) - AP03

termination-secretary-company-with-name-termination-date (2015-05-13) - TM02

accounts-with-accounts-type-full (2015-02-19) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

keyboard_arrow_right 2014

accounts-with-made-up-date (2014-04-23) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

keyboard_arrow_right 2013

termination-director-company-with-name (2013-05-16) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

accounts-with-made-up-date (2013-05-29) - AA

appoint-person-director-company-with-name (2013-06-13) - AP01

keyboard_arrow_right 2012

appoint-person-secretary-company-with-name (2012-11-26) - AP03

termination-secretary-company-with-name (2012-11-26) - TM02

termination-director-company-with-name (2012-06-06) - TM01

appoint-person-director-company-with-name (2012-06-06) - AP01

accounts-with-made-up-date (2012-01-26) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

keyboard_arrow_right 2011

accounts-with-made-up-date (2011-02-14) - AA

change-sail-address-company-with-old-address (2011-11-03) - AD02

move-registers-to-registered-office-company (2011-11-03) - AD04

change-corporate-secretary-company-with-change-date (2011-09-29) - CH04

appoint-person-secretary-company-with-name (2011-02-09) - AP03

termination-secretary-company-with-name (2011-02-09) - TM02

annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

keyboard_arrow_right 2010

move-registers-to-sail-company (2010-01-06) - AD03

annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

change-sail-address-company (2010-01-06) - AD02

change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01

change-person-secretary-company-with-change-date (2010-01-05) - CH03

accounts-with-made-up-date (2010-06-02) - AA

change-person-director-company-with-change-date (2010-01-05) - CH01

keyboard_arrow_right 2009

change-person-director-company-with-change-date (2009-10-15) - CH01

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