WESTPAC EUROPE LIMITED

Company number 05660032

Date	Type	Description	View / Download
16 May 2013	TM01	Termination of appointment of Martin Hancock as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(7 pages)
26 Nov 2012	AP03	Appointment of Susan Jenny Ehr as a secretary	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Helen Rae as a secretary	(1 page)
06 Jun 2012	TM01	Termination of appointment of Philip Godkin as a director	(1 page)
06 Jun 2012	AP01	Appointment of Richard Edwin Henshall as a director	(2 pages)
26 Jan 2012	AA	Accounts made up to 30 September 2011	(22 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(7 pages)
03 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
03 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
14 Feb 2011	AA	Accounts made up to 30 September 2010	(21 pages)
09 Feb 2011	AP03	Appointment of Ms Helen Rae as a secretary	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Michelle Marchhart as a secretary	(1 page)
07 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
30 Nov 2010	AD01	Registered office address changed from 63 St Mary Axe London EC3A 8LE on 30 November 2010	(1 page)
02 Jun 2010	AA	Accounts made up to 30 September 2009	(18 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(7 pages)
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH01	Director's details changed for Mr Philip George Godkin on 21 December 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Michelle Christine Marchhart on 1 October 2009	(1 page)
28 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
27 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
15 Oct 2009	CH01	Director's details changed for Martin John Hancock on 1 October 2009	(2 pages)