BANK MANDIRI (EUROPE) LIMITED

Company number 03793679

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
20 Apr 2018	AP01	Appointment of Mrs Ita Tetralastwati as a director on 15 March 2018	(2 pages)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
21 Mar 2018	TM01	Termination of appointment of Sulaeman Suparman Natamanggala as a director on 15 March 2018	(1 page)
05 Jul 2017	PSC02	Notification of Pt Bank Mandiri (Persero) Tbk. as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
19 Oct 2016	AD01	Registered office address changed from 6 Thomas More Square London E1W 1YW to 4 Thomas More Square London E1W 1YW on 19 October 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 USD 49,000,000	(7 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
10 May 2016	AP01	Appointment of Mr Mahendra Siregar as a director on 19 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Inyoman Gede Suarja as a director on 19 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Helmi Imam Satriyono as a director on 18 April 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Sulaeman Suparman Natamanggala as a director on 1 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of I Wayan Agus Mertayasa as a director on 1 February 2016	(1 page)
26 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2 USD 49,000,000	(6 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
09 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2 USD 49,000,000	(6 pages)
12 Feb 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
03 Dec 2013	AP01	Appointment of Mr Helmi Imam Satriyono as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Iman Soeko as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Muhammad Busthami as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Elisabeth Roselina Taruliasi Siahaan as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(7 pages)

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