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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)
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
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
28 Apr 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 PSC07 Cessation of Cezar Peralta Consing as a person with significant control on 30 November 2021
06 Dec 2021 TM01 Termination of appointment of Cezar Peralta Consing as a director on 30 November 2021
12 Oct 2021 TM01 Termination of appointment of Marita Socorro Domingo Gayares as a director on 27 September 2021
12 Oct 2021 AP01 Appointment of Mr Dino Rudyardo Gasmen as a director on 27 September 2021
30 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
30 Jul 2021 PSC01 Notification of Jose Teodoro Katigbak Limcaoco as a person with significant control on 28 June 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 100,000,000
29 Jun 2021 AP01 Appointment of Mr Jose Teodoro Katigbak Limcaoco as a director on 28 June 2021
12 May 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declare any interests 16/02/2021
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 60,000,000
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2020
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 40,000,000
22 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional proisions & savings 01/09/2020
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
02 Jun 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Mario Antonio Paner as a director on 31 December 2019
13 Jan 2020 AP01 Appointment of Ms Maria Theresa Marcial Javier as a director on 1 January 2020
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
03 Jul 2019 TM01 Termination of appointment of Edgardo Ocampo Madrilejo as a director on 24 June 2019
03 Jul 2019 AP01 Appointment of Ms Marita Socorro Domingo Gayares as a director on 24 June 2019
09 May 2019 AP01 Appointment of Mr Alexander John Shapland as a director on 29 April 2019