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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 Camomile Court, 23 Camomile Street, London, EC3A 7LL UK
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 2005-12-21 18 Jahre
- SIC/NACE
- 64191
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JASMINEWOOD LIMITED
- Rechtsträger-Kennung (LEI)
- 549300RTZMW2HYAV4515
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2022-12-15
- Letzte Einreichung: 2021-12-01
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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.
Jetzt sichern WESTPAC EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westpac Europe Limited - Camomile Court, 23 Camomile Street, London, EC3A 7LL, Grossbritannien
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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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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change-person-secretary-company-with-change-date (2021-08-30) - CH03
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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accounts-with-accounts-type-full (2020-02-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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accounts-with-accounts-type-full (2019-01-30) - AA
keyboard_arrow_right 2018
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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
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
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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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-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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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 (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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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accounts-with-made-up-date (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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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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accounts-with-made-up-date (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-01-11) - 288c
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legacy (2008-01-11) - 363a
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accounts-with-made-up-date (2008-02-08) - AA
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memorandum-articles (2008-02-08) - MEM/ARTS
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288a
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 288a
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accounts-with-made-up-date (2007-02-28) - AA
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legacy (2007-01-18) - 288a
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legacy (2007-01-24) - 363a
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resolution (2007-09-04) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
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resolution (2006-01-23) - RESOLUTIONS
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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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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-06) - 123
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legacy (2006-07-06) - 88(2)R
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certificate-change-of-name-company (2006-01-18) - CERTNM
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legacy (2006-01-23) - 287
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legacy (2006-01-23) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC