This company is commonly known as Westpac Europe Limited. The company was founded 18 years ago and was given the registration number 05660032. The firm's registered office is in LONDON. You can find them at Camomile Court, 23 Camomile Street, London, . This company's SIC code is 64191 - Banks.
| Name | : | WESTPAC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05660032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Camomile Court, 23 Camomile Street, London, EC3A 7LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Westpac Banking Corporation, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 14 July 2021 | Active |
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 20 October 2009 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 29 October 2008 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 05 October 2015 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 19 November 2012 | Active |
| 24 Nightingale Road, Petts Wood, Orpington, BR5 1BQ | Secretary | 26 June 2006 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 15 January 2008 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 09 February 2011 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 13 May 2015 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 21 December 2005 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 02 November 2016 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 09 June 2006 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 09 June 2006 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 12 April 2006 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 18 January 2006 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 04 June 2012 | Active |
| Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 31 May 2013 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 21 December 2005 | Active |
| 89 Blenheim Crescent, Notting Hill, London, W11 2EQ | Director | 18 January 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 21 December 2005 | Active |
| C/O Westpac Banking Corporation, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 17 January 2017 | Active |
| 9 Challis Street, Randwick, Sydney, Australia, FOREIGN | Director | 12 April 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-27 | Capital | Legacy. | Download |
| 2024-03-27 | Insolvency | Legacy. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Address | Change sail address company with old address new address. | Download |
| 2023-08-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Officers | Change person secretary company with change date. | Download |
| 2021-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
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