Companies House does not verify the accuracy of the information filed

WESTPAC EUROPE LIMITED

Company number 05660032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2024	TM01	Termination of appointment of Anthony Murray Belchambers as a director on 31 March 2024	View PDF Termination of appointment of Anthony Murray Belchambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	TM01	Termination of appointment of Rodney Maxwell Jackson as a director on 31 March 2024	View PDF Termination of appointment of Rodney Maxwell Jackson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	TM01	Termination of appointment of Brian David Stevenson as a director on 31 March 2024	View PDF Termination of appointment of Brian David Stevenson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1	View PDF Statement of capital on 27 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	CH03	Secretary's details changed for Mr Kendall Park on 14 July 2021	View PDF Secretary's details changed for Mr Kendall Park on 14 July 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP03	Appointment of Mr Kendall Park as a secretary on 14 July 2021	View PDF Appointment of Mr Kendall Park as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM02	Termination of appointment of Leisha White as a secretary on 14 July 2021	View PDF Termination of appointment of Leisha White as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CH01	Director's details changed for Mr Rodney Maxwell Jackson on 16 April 2020	View PDF Director's details changed for Mr Rodney Maxwell Jackson on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Christopher Ian Bannister on 3 April 2020	View PDF Director's details changed for Mr Christopher Ian Bannister on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
16 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WESTPAC EUROPE LIMITED

Filter by category