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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)
05 Mar 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
18 Sep 2007 287 Registered office changed on 18/09/07 from: 11 kenway road earl's court london SW5 0RP
23 Aug 2007 363a Return made up to 27/07/07; full list of members
23 Aug 2007 288a New director appointed
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 288c Director's particulars changed
22 Aug 2007 288c Director's particulars changed
22 Aug 2007 288a New director appointed
22 Aug 2007 288c Director's particulars changed
25 Jul 2007 CERT8 Certificate of authorisation to commence business and borrow
25 Jul 2007 117 Application to commence business
25 Apr 2007 88(2)R Ad 03/04/07--------- £ si 19999998@1=19999998 £ ic 2/20000000
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
28 Dec 2006 288b Secretary resigned;director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288a New director appointed
27 Jul 2006 287 Registered office changed on 27/07/06 from: 46 syon lane isleworth middlesex TW7 5NQ