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- BANK MANDIRI (EUROPE) LIMITED
BANK MANDIRI (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
BANK MANDIRI (EUROPE) LIMITED
COMPANY NUMBER
03793679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
22/06/1999
(25 years and 4 months old)
WEBSITE
http://bkmandiri.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1999
26/07/1999
EXITMODE LIMITED
Previous Names
22/06/1999 26/07/1999 EXITMODE LIMITED
LONDON
E1W 1YW
Telephone: 02075538688
TPS: No
6 Thomas More Square
London
E1W 1YW
Telephone: 75538688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PT BANK MANDIRI PERSERO TBK | N/A | N/A |
BANK MANDIRI (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Board Member Venda Yuniarti (931239542) Appointed |
Credit Risk Overview
Want to learn more about BANK MANDIRI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK MANDIRI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK MANDIRI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2005 - Present (19 years and 1 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2019 - Present (5 years and 6 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2021 - Present (2 years and 11 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/12/2022 - Present (1 years and 10 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/08/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PT BANK MANDIRI PERSERO TBK | N/A | N/A |
BANK MANDIRI (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Board Member Venda Yuniarti (931239542) Appointed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: Eka Fitria (929560844) has left the board |
Date: 16/01/2023 | Event: New Board Member Dian Triansyah Djani (930416443) Appointed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: New Board Member Eka Fitria (929560844) Appointed |
Date: 11/05/2022 | Event: Mahendra Siregar (920799624) has left the board |
Date: 21/01/2022 | Event: Elisabeth Roselina Taruliasi Siahaan (927855485) has left the board |
Date: 30/12/2021 | Event: Inyoman Gede Suarja (920794817) has left the board |
Date: 30/12/2021 | Event: New Board Member Aries Syamsul Arifien (929086781) Appointed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Board Member Elisabeth Roselina Taruliasi Siahaan (927855485) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: John Kenrick Williams (912532598) has left the board |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Board Member Geoffrey McDonald (926012544) Appointed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Board Member Ita Tetralastwati (924556425) Appointed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: Sulaeman Suparman Natamanggala (920504074) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: Change in Reg. Office |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 12/05/2016 | Event: New Board Member Mahendra Siregar (920799624) Appointed |
Date: 11/05/2016 | Event: New Board Member Inyoman Gede Suarja (920794817) Appointed |
Date: 10/05/2016 | Event: Helmi Imam Satriyono (918335750) has left the board |
Date: 12/02/2016 | Event: New Board Member Sulaeman Suparman Natamanggala (920504074) Appointed |
Date: 12/02/2016 | Event: New Board Member Sulaeman Suparman Natamanggala (920504074) Appointed |
Date: 09/02/2016 | Event: I Wayan Agus Mertayasa (915425943) has left the board |
Date: 09/02/2016 | Event: I Wayan Agus Mertayasa (915425943) has left the board |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Annual Return filed |
Date: 15/02/2014 | Event: New Accounts filed |
Date: 05/12/2013 | Event: Muhammad Busthami (915426473) has left the board |
Date: 05/12/2013 | Event: Iman Nugroho Soeko (913671223) has left the board |
Date: 05/12/2013 | Event: New Board Member Helmi Imam Satriyono (918335750) Appointed |
Date: 09/10/2013 | Event: Elisabeth Roselina Taruliasi Siahaan (915424866) has left the board |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 03/10/2012 | Event: Henry Sihotang has left the board |
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