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- WESTPAC EUROPE LIMITED
WESTPAC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WESTPAC EUROPE LIMITED
COMPANY NUMBER
05660032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
21/12/2005
(18 years and 7 months old)
WEBSITE
www.westpac.com.au
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/12/2005
18/01/2006
JASMINEWOOD LIMITED
Previous Names
21/12/2005 18/01/2006 JASMINEWOOD LIMITED
LONDON
EC3A 7LL
Telephone: 02076217000
TPS: No
Camomile Court
23 Camomile Street
London
EC3A 7LL
Telephone: 76217000
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 |
---|---|---|
WESTPAC BANKING CORP | N/A | N/A |
WESTPAC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Christopher Jonathan Lloyd Burgess (910644140) has left the board |
Date: 03/04/2024 | Event: Brian David Stevenson (911326900) has left the board |
Date: 03/04/2024 | Event: Anthony Murray Belchambers (918514832) has left the board |
Credit Risk Overview
Want to learn more about WESTPAC 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 WESTPAC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTPAC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2008 - Present (15 years and 9 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
20/10/2009 - Present (14 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1696 Past: 1909 |
View Report |
14/07/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2005 - Present (18 years and 7 months) 21/12/2005 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
21/12/2005 - Present (18 years and 7 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1650 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTPAC BANKING CORP | N/A | N/A |
HASTINGS MANAGEMENT PTY LTD | N/A | N/A |
WESTPAC BANKING CORPORATION | Active - Accounts Filed | View Report |
WESTPAC EUROPE LIMITED | Active - Accounts Filed | View Report |
WESTPAC HOLDINGS-NZ-LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Christopher Jonathan Lloyd Burgess (910644140) has left the board |
Date: 03/04/2024 | Event: Brian David Stevenson (911326900) has left the board |
Date: 03/04/2024 | Event: Anthony Murray Belchambers (918514832) has left the board |
Date: 03/04/2024 | Event: Rodney Maxwell Jackson (917902463) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 01/02/2017 | Event: New Board Member Brian David Stevenson (911326900) Appointed |
Date: 25/01/2017 | Event: David Wincott Clark (916201080) has left the board |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 14/11/2016 | Event: Anthony Murray Belchambers (921778505) has left the board |
Date: 14/11/2016 | Event: New Board Member Anthony Murray Belchambers (918514832) Appointed |
Date: 08/11/2016 | Event: Richard Edwin Henshall (916966305) has left the board |
Date: 08/11/2016 | Event: Christopher Michael Bond (910620134) has left the board |
Date: 08/11/2016 | Event: New Board Member Anthony Murray Belchambers (921778505) Appointed |
Date: 08/11/2016 | Event: New Board Member Christopher Jonathan Lloyd Burgess (910644140) Appointed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Company Secretary Leisha Marasinghe (919763860) Appointed |
Date: 15/05/2015 | Event: Susan Jenny Ehr (917391720) has left the board |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914651876) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: Martin John Hancock (912174367) has left the board |
Date: 18/06/2013 | Event: New Board Member Rodney Maxwell Jackson (917902463) Appointed |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: Helen Rae (915763171) has left the board |
Date: 28/11/2012 | Event: New Company Secretary Susan Jenny Ehr (917391720) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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