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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)
22 Sep 2014 AP01 Appointment of Mr Cezar Peralta Consing as a director on 27 August 2014
20 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,000,000
24 Jun 2014 AP01 Appointment of Mr. Ramon Gonzales Opulencia as a director
24 Jun 2014 TM01 Termination of appointment of Nigel Rich as a director
24 Jun 2014 TM01 Termination of appointment of Simon Michell as a director
14 Apr 2014 AA Full accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 20,000,000
14 May 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Teresita Tan as a director
08 Mar 2012 AP01 Appointment of Mr. Mario Antonio Paner as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/08/2016.
25 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Nigel Mervyn Sutherland Rich on 27 July 2010
18 Aug 2010 CH01 Director's details changed for Teresita Tan on 27 July 2010
18 Aug 2010 CH01 Director's details changed for Simon Charles Michell on 27 July 2010
18 Aug 2010 CH01 Director's details changed for Alexander Iii Balan Tan on 27 July 2010
18 Aug 2010 CH01 Director's details changed for Aurelio Reyes Montinola on 27 July 2010
18 Aug 2010 CH01 Director's details changed for Edgardo Ocampo Madrilejo on 27 July 2010
18 Aug 2010 CH03 Secretary's details changed for Mr Chi Wai Lu on 27 July 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Mr Nigel Mervyn Sutherland Rich on 17 November 2009
24 Aug 2009 363a Return made up to 27/07/09; full list of members