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Dato Capital United Kingdom

Westpac Europe LTD

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Reports

Extended Company Report with Annual Accounts WESTPAC EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2009)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JASMINEWOOD LIMITED

Details

Company type Private Limited Company
Company Number 05660032
Global Intermediary ID 0RVBMG.00090.ME.826
Record last updated Tuesday, April 2, 2024 10:46:54 AM UTC
Postal Code EC3A 7LL

Charts

Visits

WESTPAC EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 14, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2017 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 2, 2016 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Oct 5, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 19, 2015 Annual accounts Annual accounts
Registry Jan 15, 2015 Annual return Annual return
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jan 11, 2013 Annual return Annual return
Registry Nov 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 26, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Nov 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 3, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2011 Annual return Annual return
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 5660... Change of particulars for director 5660...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 5660... Change of particulars for director 5660...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars 5660... Notice of change of directors or secretaries or in their particulars 5660...
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Memorandum of association Memorandum of association
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2008 Annual return Annual return
Registry Jan 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2008 Notice of change of directors or secretaries or in their particulars 5660... Notice of change of directors or secretaries or in their particulars 5660...
Registry Sep 4, 2007 Elective resolution Elective resolution
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2006 £ nc 1000/1500000 5660... £ nc 1000/1500000 5660...
Registry Jun 26, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 13, 2006 Register of members Register of members
Registry Jun 9, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a director 5660... Appointment of a director 5660...
Registry Apr 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2006 Company name change Company name change

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