WESTPAC EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 01/07/241 July 2024 | Termination of appointment of Christopher Jonathan Lloyd Burgess as a director on 2024-06-30 |
| 19/06/2419 June 2024 | Application to strike the company off the register |
| 01/04/241 April 2024 | Termination of appointment of Brian David Stevenson as a director on 2024-03-31 |
| 01/04/241 April 2024 | Termination of appointment of Rodney Maxwell Jackson as a director on 2024-03-31 |
| 01/04/241 April 2024 | Termination of appointment of Anthony Murray Belchambers as a director on 2024-03-31 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Statement of capital on 2024-03-27 |
| 27/03/2427 March 2024 | Resolutions |
| 10/01/2410 January 2024 | Full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 27/11/2327 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 01/08/231 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 03/04/233 April 2023 | Full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LEISHA MARASINGHE / 23/12/2017 |
| 12/01/1812 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1 12/01/18 STATEMENT OF CAPITAL USD 2 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR. BRIAN DAVID STEVENSON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ANTHONY MURRAY BELCHAMBERS |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/12/1523 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN LLOYD BURGESS |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSHALL |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN EHR |
| 13/05/1513 May 2015 | SECRETARY APPOINTED MS LEISHA MARASINGHE |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RODNEY MAXWELL JACKSON |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANCOCK |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN RAE |
| 26/11/1226 November 2012 | SECRETARY APPOINTED SUSAN JENNY EHR |
| 06/06/126 June 2012 | DIRECTOR APPOINTED RICHARD EDWIN HENSHALL |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GODKIN |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/11/113 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | SECRETARY APPOINTED MS HELEN RAE |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MARCHHART |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 63 ST MARY AXE LONDON EC3A 8LE |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE GODKIN / 21/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CHRISTINE MARCHHART / 01/10/2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BOND / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE GODKIN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BANNISTER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINCOTT CLARK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HANCOCK / 01/10/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TATE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TATE / 21/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODKIN / 08/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 21/12/2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN BANNISTER |
| 25/11/0825 November 2008 | ADOPT ARTICLES 21/11/2008 |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | S366A DISP HOLDING AGM 31/07/07 |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | US$ NC 0/150000000 18 |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 18/05/06 |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | £ NC 100/150000000 18 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/01/0623 January 2006 | NC INC ALREADY ADJUSTED 18/01/06 |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED JASMINEWOOD LIMITED CERTIFICATE ISSUED ON 18/01/06 |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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