Active
Company Information for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
6F 95 ALDWYCH, LONDON, WC2B 4JF,
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Company Registration Number
05888535
Public Limited Company
Active |
Company Name | |
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BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC | |
Legal Registered Office | |
6F 95 ALDWYCH LONDON WC2B 4JF Other companies in EC2R | |
Company Number | 05888535 | |
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Company ID Number | 05888535 | |
Date formed | 2006-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:54:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHI WAI LU |
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CEZAR PERALTA CONSING |
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EDGARDO OCAMPO MADRILEJO |
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MARTIN LYNCH O'NEIL |
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RAMON GONZALES OPULENCIA |
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MARIO ANTONIO PANER |
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JOHN REED |
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ROBERT DAVID REOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER III BALAN TAN |
Director | ||
AURELIO REYES MONTINOLA |
Director | ||
SIMON CHARLES MICHELL |
Director | ||
NIGEL MERVYN SUTHERLAND RICH |
Director | ||
TERESITA TAN |
Director | ||
JOSE LOPEZ DEL CASTILLO NOCHE |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Director | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPI REMITTANCE UK PLC | Company Secretary | 2000-02-14 | CURRENT | 1999-07-30 | Dissolved 2016-06-21 | |
PROSPEROUS INVESTMENTS LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1996-07-03 | Active | |
ACTIVTRADES PLC | Director | 2016-11-02 | CURRENT | 2005-02-17 | Active | |
EFG PRIVATE BANK LIMITED | Director | 2015-01-01 | CURRENT | 1988-11-25 | Active | |
NATIONAL MOTOR MUSEUM TRADING LIMITED | Director | 2014-12-17 | CURRENT | 1992-01-20 | Active | |
FCE BANK PLC | Director | 2014-04-07 | CURRENT | 1963-09-03 | Active | |
ACQUISITION 1234 PLC | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-01-06 | |
THE NATIONAL MOTOR MUSEUM TRUST LIMITED | Director | 2012-03-28 | CURRENT | 2004-12-17 | Active | |
INNOVATION FINANCE LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-01 | Active | |
SILVERBACK (UK) LTD | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 26a & 27a Earls Court Gardens London SW5 0SZ England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Capital statement. Redenomination of shares <ul><li>USD 120,390,000 on </ul> | ||
Resolutions passed:<ul><li>Resolution passed to redominate shares</ul> | ||
REGISTERED OFFICE CHANGED ON 08/08/22 FROM Fourth Floor 28-29 Threadneedle Street London EC2R 8AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM Fourth Floor 28-29 Threadneedle Street London EC2R 8AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF CEZAR PERALTA CONSING AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CEZAR PERALTA CONSING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEZAR PERALTA CONSING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARITA SOCORRO DOMINGO GAYARES | |
AP01 | DIRECTOR APPOINTED MR DINO RUDYARDO GASMEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE TEODORO KATIGBAK LIMCAOCO | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 100000000 | |
AP01 | DIRECTOR APPOINTED MR JOSE TEODORO KATIGBAK LIMCAOCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 60000000 | |
RES13 | Resolutions passed:
| |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 40000000 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGARDO OCAMPO MADRILEJO | |
AP01 | DIRECTOR APPOINTED MS MARITA SOCORRO DOMINGO GAYARES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
AP01 | DIRECTOR APPOINTED MISS LIZBETH JOAN PEK YULO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON GONZALES OPULENCIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEZAR PERALTA CONSING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZBETH JOAN PEK YULO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARTIN LYNCH O'NEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER III BALAN TAN | |
RP04AP01 | Second filing of director appointment of Mario Antonio Paner | |
ANNOTATION | Clarification | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AURELIO REYES MONTINOLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID REOCH | |
AP01 | DIRECTOR APPOINTED MR CEZAR PERALTA CONSING | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. RAMON GONZALES OPULENCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESITA TAN | |
AP01 | DIRECTOR APPOINTED MR. MARIO ANTONIO PANER | |
AP01 | DIRECTOR APPOINTED MR. MARIO ANTONIO PANER | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESITA TAN / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER III BALAN TAN / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AURELIO REYES MONTINOLA / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MICHELL / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGARDO OCAMPO MADRILEJO / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHI WAI LU / 27/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 17/11/2009 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN REED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSE NOCHE | |
RES01 | ALTER ARTICLES 29/04/2008 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 11 KENWAY ROAD EARL'S COURT LONDON SW5 0RP | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2)R | AD 03/04/07--------- £ SI 19999998@1=19999998 £ IC 2/20000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ALPINA INVESTMENTS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MINTON ESTATES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
The top companies supplying to UK government with the same SIC code (64191 - Banks) as BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |