WESTPAC EUROPE LIMITED
Company is dissolved
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 11 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
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/12/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 02/12/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTINGS MANAGEMENT PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/12/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 02/12/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 29/11/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/11/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/11/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/11/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/11/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 07/11/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/11/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 08/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/09/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | Christopher Jonathan Lloyd Burgess (910644140) has left the board |
| 03/04/2024 | Brian David Stevenson (911326900) has left the board |
| 03/04/2024 | Anthony Murray Belchambers (918514832) has left the board |
| 03/04/2024 | Rodney Maxwell Jackson (917902463) has left the board |
| 20/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Brian David Stevenson (911326900) Appointed |
| 25/01/2017 | David Wincott Clark (916201080) has left the board |
| 10/12/2016 | New Annual Return filed |
| 14/11/2016 | Anthony Murray Belchambers (921778505) has left the board |
| 14/11/2016 | New Board Member Anthony Murray Belchambers (918514832) Appointed |
| 08/11/2016 | New Board Member Christopher Jonathan Lloyd Burgess (910644140) Appointed |
| 08/11/2016 | Richard Edwin Henshall (916966305) has left the board |
| 08/11/2016 | New Board Member Anthony Murray Belchambers (921778505) Appointed |
| 08/11/2016 | Christopher Michael Bond (910620134) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
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