BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Company number 05888535

Date	Type	Description	View / Download
13 Jan 2020	AP01	Appointment of Ms Maria Theresa Marcial Javier as a director on 1 January 2020	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Edgardo Ocampo Madrilejo as a director on 24 June 2019	(1 page)
03 Jul 2019	AP01	Appointment of Ms Marita Socorro Domingo Gayares as a director on 24 June 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Alexander John Shapland as a director on 29 April 2019	(2 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
07 May 2019	TM01	Termination of appointment of John Reed as a director on 1 May 2019	(1 page)
02 Nov 2018	AP01	Appointment of Miss Lizbeth Joan Pek Yulo as a director on 16 August 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Ramon Gonzales Opulencia as a director on 1 October 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
13 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 13 April 2018	(2 pages)
13 Apr 2018	PSC01	Notification of Cezar Peralta Consing as a person with significant control on 1 January 2018	(2 pages)
13 Apr 2018	PSC01	Notification of Lizbeth Joan Pek Yulo as a person with significant control on 1 January 2018	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
10 Aug 2017	AP01	Appointment of Mr. Martin Lynch O'neil as a director on 3 April 2017	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
05 Jan 2017	TM01	Termination of appointment of Alexander Iii Balan Tan as a director on 23 December 2016	(1 page)
16 Aug 2016	RP04AP01	Second filing for the appointment of Mario Antonio Paner as a director	(5 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
10 Aug 2016	TM01	Termination of appointment of Aurelio Reyes Montinola as a director on 27 June 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
19 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,000,000	(9 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
19 Dec 2014	AP01	Appointment of Mr Robert David Reoch as a director on 19 September 2014	(2 pages)