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BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC - 6f 95 Aldwych, London, WC2B 4JF, England, United Kingdom
Company Information
- Company registration number
- 05888535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6f 95 Aldwych
- London
- WC2B 4JF
- England 6f 95 Aldwych, London, WC2B 4JF, England UK
Management
- Managing Directors
- O'NEIL, Martin Lynch
- REOCH, Robert David
- SHAPLAND, Alexander John
- YULO, Lizbeth Joan Pek
- JAVIER, Maria Theresa Marcial
- GASMEN, Dino Rudyardo
- LIMCAOCO, Jose Teodoro Katigbak
- Company secretaries
- LU, Chi Wai
Company Details
- Type of Business
- plc
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 17 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Miss Lizbeth Joan Pek Yulo
- Mr Jose Teodoro Katigbak Limcaoco
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493007JJOEN82MFUM53
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
✓
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BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC Company Description
- BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC is a plc registered in United Kingdom with the Company reg no 05888535. Its current trading status is "live". It was registered 2006-07-27. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 6F 95 Aldwych .
Get BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of The Philippine Islands (Europe) Plc - 6f 95 Aldwych, London, WC2B 4JF, England, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05888535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05888535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05888535#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
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accounts-with-accounts-type-full (2023-04-26) - AA
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resolution (2023-01-30) - RESOLUTIONS
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capital-redomination-of-shares (2023-02-01) - SH14
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-04-28) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-24) - SH01
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accounts-with-accounts-type-full (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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confirmation-statement-with-updates (2021-07-30) - CS01
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resolution (2021-03-01) - RESOLUTIONS
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capital-allotment-shares (2021-07-13) - SH01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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notification-of-a-person-with-significant-control (2021-07-30) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-24) - PSC07
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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accounts-with-accounts-type-full (2020-06-02) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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resolution (2020-09-22) - RESOLUTIONS
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capital-allotment-shares (2020-10-08) - SH01
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resolution (2020-10-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-full (2018-05-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-13) - PSC09
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-08) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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second-filing-of-director-appointment-with-name (2016-08-16) - RP04AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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termination-director-company-with-name (2014-06-24) - TM01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-16) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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change-person-director-company-with-change-date (2010-08-18) - CH01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-04-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-02-26) - 395
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legacy (2008-01-26) - 395
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keyboard_arrow_right 2007
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legacy (2007-08-22) - 288c
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legacy (2007-12-22) - 395
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legacy (2007-12-18) - 225
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legacy (2007-09-18) - 287
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legacy (2007-08-23) - 288c
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legacy (2007-08-23) - 288a
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certificate-authorisation-to-commence-business-borrow (2007-07-25) - CERT8
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legacy (2007-08-23) - 363a
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application-to-commence-business (2007-07-25) - 117
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legacy (2007-01-18) - 288a
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legacy (2007-08-22) - 288a
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legacy (2007-04-25) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 288a
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legacy (2006-07-27) - 287
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incorporation-company (2006-07-27) - NEWINC
