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BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Company number 05888535

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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)
04 Aug 2025	CS01	Confirmation statement made on 27 July 2025 with no updates	View PDF Confirmation statement made on 27 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 57 pages (57 pages)
01 May 2025	CH01	Director's details changed for Ms Maria Theresa Marcial Javier on 16 January 2025	View PDF Director's details changed for Ms Maria Theresa Marcial Javier on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025	CH01	Director's details changed for Ms Maria Theresa Marcial Javier on 6 June 2024	View PDF Director's details changed for Ms Maria Theresa Marcial Javier on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
02 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AD01	Registered office address changed from 26a & 27a Earls Court Gardens London SW5 0SZ England to 6F 95 Aldwych London WC2B 4JF on 19 July 2023	View PDF Registered office address changed from 26a & 27a Earls Court Gardens London SW5 0SZ England to 6F 95 Aldwych London WC2B 4JF on 19 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
01 Feb 2023	SH14	Redenomination of shares. Statement of capital 9 December 2022 USD 120,390,000	View PDF Redenomination of shares. Statement of capital 9 December 2022 USD 120,390,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from Fourth Floor 28-29 Threadneedle Street London EC2R 8AY to 26a & 27a Earls Court Gardens London SW5 0SZ on 8 August 2022	View PDF Registered office address changed from Fourth Floor 28-29 Threadneedle Street London EC2R 8AY to 26a & 27a Earls Court Gardens London SW5 0SZ on 8 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
24 Dec 2021	PSC07	Cessation of Cezar Peralta Consing as a person with significant control on 30 November 2021	View PDF Cessation of Cezar Peralta Consing as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Cezar Peralta Consing as a director on 30 November 2021	View PDF Termination of appointment of Cezar Peralta Consing as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Marita Socorro Domingo Gayares as a director on 27 September 2021	View PDF Termination of appointment of Marita Socorro Domingo Gayares as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Dino Rudyardo Gasmen as a director on 27 September 2021	View PDF Appointment of Mr Dino Rudyardo Gasmen as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	PSC01	Notification of Jose Teodoro Katigbak Limcaoco as a person with significant control on 28 June 2021	View PDF Notification of Jose Teodoro Katigbak Limcaoco as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 100,000,000	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 100,000,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr Jose Teodoro Katigbak Limcaoco as a director on 28 June 2021	View PDF Appointment of Mr Jose Teodoro Katigbak Limcaoco as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare any interests 16/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Declare any interests 16/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 60,000,000	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 60,000,000 - link opens in a new window - 3 pages (3 pages)

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BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

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