WESTPAC EUROPE LIMITED

Company number 05660032

Date	Type	Description	View / Download
03 Apr 2020	CH01	Director's details changed for Mr Christopher Ian Bannister on 3 April 2020	(2 pages)
14 Feb 2020	AA	Full accounts made up to 30 September 2019	(34 pages)
16 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
30 Jan 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
05 Apr 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
22 Jan 2018	CH03	Secretary's details changed for Ms Leisha Marasinghe on 23 December 2017	(1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1 USD 2	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
30 Jan 2017	AP01	Appointment of Mr. Brian David Stevenson as a director on 17 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of David Wincott Clark as a director on 17 January 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
04 Nov 2016	TM01	Termination of appointment of Christopher Michael Bond as a director on 2 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2016	(2 pages)
27 Jan 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 USD 1	(9 pages)
29 Oct 2015	AP01	Appointment of Mr Christopher Jonathan Lloyd Burgess as a director on 5 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Richard Edwin Henshall as a director on 14 August 2015	(1 page)
13 May 2015	AP03	Appointment of Ms Leisha Marasinghe as a secretary on 13 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Susan Jenny Ehr as a secretary on 13 May 2015	(1 page)
19 Feb 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 USD 1	(8 pages)

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