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Philippine National Bank (Europe) PLC

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Extended Company Report with Annual Accounts PHILIPPINE NATIONAL BANK (EUROPE) PLC Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PHILIPPINE FINANCE PUBLIC LIMITED COMPANY
PHILIPPINE NATIONAL BANK (EUROPE) PLC

Details

Company type Public Limited Company
Company Number 02939223
Record last updated Thursday, February 8, 2024 7:31:51 AM UTC
Postal Code SW1P 1FZ

Charts

Visits

PHILIPPINE NATIONAL BANK (EUROPE) PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 2023 Appointment of a woman Appointment of a woman
Registry Oct 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 18, 2023 Appointment of a woman Appointment of a woman
Registry Aug 24, 2021 Appointment of a man as Board Advisor and Director Appointment of a man as Board Advisor and Director
Registry May 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2020 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 1, 2020 Appointment of a man as Bank Director and Director Appointment of a man as Bank Director and Director
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2019 Appointment of a man as Director and Sector Head Appointment of a man as Director and Sector Head
Registry Nov 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 1, 2017 Appointment of a man as Director and Banker 2939... Appointment of a man as Director and Banker 2939...
Registry Jan 30, 2017 Appointment of a man as Director and Banker/Bank Officer Appointment of a man as Director and Banker/Bank Officer
Registry Jul 1, 2016 Appointment of a man as Director and Director And Proprietor Appointment of a man as Director and Director And Proprietor
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 1, 2014 Resignation of a woman Resignation of a woman
Registry Jun 13, 2014 Resignation of 3 people: one Banker, one Director (a man) and one President Resignation of 3 people: one Banker, one Director (a man) and one President
Registry May 31, 2014 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Oct 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a man as First Senior Vice President and Director Appointment of a man as First Senior Vice President and Director
Registry Apr 16, 2013 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 9, 2013 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Nov 26, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 26, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2011 Appointment of a man as Director and Bank Director Appointment of a man as Director and Bank Director
Registry Nov 24, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 12, 2011 Company name change Company name change
Registry Sep 15, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 12, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 4, 2011 Appointment of a woman Appointment of a woman
Registry Jul 31, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 16, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 22, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 12, 2011 Resignation of a person Resignation of a person
Registry Dec 16, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 30, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 1, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 1, 2009 Appointment of a man as Director and Banker 2939... Appointment of a man as Director and Banker 2939...
Registry May 29, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Oct 19, 2007 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jun 28, 2007 Resignation of one Bank Director and one Director (a man) Resignation of one Bank Director and one Director (a man)
Registry Aug 24, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 1, 2006 Appointment of a man as Director and Bank Director Appointment of a man as Director and Bank Director
Registry Jun 30, 2006 Resignation of 2 people: one Lawyer, one Banker and one Director (a man) Resignation of 2 people: one Lawyer, one Banker and one Director (a man)
Registry Jan 12, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 1, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 2, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 22, 2005 Appointment of a man as Director and Bank Executive Appointment of a man as Director and Bank Executive
Registry Apr 10, 2005 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Oct 20, 2004 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Oct 8, 2004 Resignation of a woman Resignation of a woman
Registry Apr 13, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2003 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 1, 2003 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Aug 1, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jul 15, 2002 Resignation of 3 people: one Bank Executive, one Banker and one Director (a man) Resignation of 3 people: one Bank Executive, one Banker and one Director (a man)
Registry Jun 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2001 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 10, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 21, 2000 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Aug 6, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 1999 Resignation of one Lawyer/Public Servant and one Director (a man) Resignation of one Lawyer/Public Servant and one Director (a man)
Registry Aug 26, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 1998 Resignation of one Director (a man) 2939... Resignation of one Director (a man) 2939...
Registry Jul 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 1998 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Sep 10, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 1997 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 15, 1997 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry Sep 3, 1996 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Aug 29, 1996 Company name change Company name change
Registry Jun 15, 1994 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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