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WESTPAC EUROPE LIMITED - Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
Company Information
- Company registration number
- 05660032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Camomile Court
- 23 Camomile Street
- London
- EC3A 7LL Camomile Court, 23 Camomile Street, London, EC3A 7LL UK
Management
- Managing Directors
- BANNISTER, Christopher Ian
- BELCHAMBERS, Anthony Murray
- BURGESS, Christopher Jonathan Lloyd
- JACKSON, Rodney Maxwell
- STEVENSON, Brian David
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- PARK, Kendall
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-21
- Age Of Company 2005-12-21 18 years
- SIC/NACE
- 64191
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JASMINEWOOD LIMITED
- Legal Entity Identifier (LEI)
- 549300RTZMW2HYAV4515
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
✓
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WESTPAC EUROPE LIMITED Company Description
- WESTPAC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05660032. Its current trading status is "live". It was registered 2005-12-21. It was previously called JASMINEWOOD LIMITED. It has declared SIC or NACE codes as "64191". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Camomile Court .
Get WESTPAC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westpac Europe Limited - Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTPAC EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05660032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05660032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05660032#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-06-02) - AA
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-13) - AP03
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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change-person-secretary-company-with-change-date (2018-01-22) - CH03
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capital-allotment-shares (2018-01-12) - SH01
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confirmation-statement-with-updates (2018-12-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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accounts-with-accounts-type-full (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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accounts-with-accounts-type-full (2015-02-19) - AA
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accounts-with-made-up-date (2014-04-23) - AA
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-made-up-date (2013-05-29) - AA
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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termination-secretary-company-with-name (2012-11-26) - TM02
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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accounts-with-made-up-date (2011-02-14) - AA
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change-sail-address-company-with-old-address (2011-11-03) - AD02
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move-registers-to-registered-office-company (2011-11-03) - AD04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-secretary-company-with-name (2011-02-09) - AP03
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termination-secretary-company-with-name (2011-02-09) - TM02
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-06) - AD03
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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
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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appoint-corporate-secretary-company-with-name (2009-10-28) - AP04
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termination-secretary-company-with-name (2009-10-27) - TM02
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legacy (2009-01-22) - 288b
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 363a
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legacy (2009-01-08) - 288a
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legacy (2008-01-21) - 288a
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legacy (2008-01-11) - 288c
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legacy (2008-01-11) - 363a
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legacy (2007-01-24) - 363a
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legacy (2006-01-23) - 288b
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legacy (2006-02-23) - 225
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legacy (2006-05-23) - 288a
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legacy (2006-06-07) - 288a
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legacy (2006-06-13) - 353
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legacy (2006-07-06) - 123
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legacy (2006-07-06) - 88(2)R
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keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC
