CBA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CBA EUROPE LIMITED
COMPANY NUMBER
05687023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/01/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2006
18/04/2006
ALNERY NO.2578 LIMITED
LONDON
EC4M 7AW
Telephone: 02077103999
TPS: No
1 New Ludgate
60 Ludgate Hill
London
EC4M 7AW
Telephone: 77103999
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 |
|---|---|---|
| COMMONWEALTH BANK OF AUSTRALIA | N/A | N/A |
| CBA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Erna Diana Wessels-Ridder (906656257) Appointed |
| 07/08/2024 | Joseph Rory O'Neill (925907122) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBA 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 CBA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBA 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 |
|---|---|---|---|---|
|
22/12/2015 - Present (8 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 25/01/2006 - Present (18 years and 9 months) Secretary: 25/01/2006 - Present (18 years and 9 months) 25/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMONWEALTH BANK OF AUSTRALIA | N/A | N/A |
| BURDEKIN INVESTMENTS LTD | N/A | N/A |
| CBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CBA SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COLONIAL FIRST STATE GROUP LTD | N/A | N/A |
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CFSIM LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (UK) FUNDS LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (IRELAND) LIMITED | N/A | N/A |
| FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Active - Accounts Filed | View Report |
| SI HOLDINGS LIMITED | Non-Trading | View Report |
| FIRST SENTIER INVESTORS (UK) IM LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Active - Accounts Filed | View Report |
| COMMWEALTH INTERNATIONAL HOLDINGS PTY LT | N/A | N/A |
| NEWPORT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Erna Diana Wessels-Ridder (906656257) Appointed |
| 07/08/2024 | Joseph Rory O'Neill (925907122) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/11/2023 | New Company Secretary Dana Beth Humphreys (931586359) Appointed |
| 13/11/2023 | Marriam Soriya Malik (930706122) has left the board |
| 27/03/2023 | New Company Secretary Marriam Soriya Malik (930706122) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Stephen John West (929937411) Appointed |
| 05/01/2022 | New Board Member Joseph Rory O'Neill (925907122) Appointed |
| 05/01/2022 | Andrew Gilbert Foggo (925098690) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Kieran Paul Salter (922096607) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 13/02/2020 | Matthew John Tuck (920422708) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/05/2019 | New Board Member Matthew John Tuck (920422708) Appointed |
| 06/05/2019 | Paul Theodore Orchart (908300036) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Andrew Gilbert Foggo (925098690) Appointed |
| 04/10/2018 | Debrah Ann Lotz (922595556) has left the board |
| 04/10/2018 | Debrah Ann Lotz (922595555) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Brian Parker (911253032) has left the board |
| 18/10/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Debrah Ann Lotz (922595556) Appointed |
| 06/03/2017 | New Company Secretary Debrah Ann Lotz (922595555) Appointed |
| 04/02/2017 | New Annual Return filed |
| 27/10/2016 | John Cornelius Christopher Marshall (905149186) has left the board |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Keiran Paul Salter (920451844) Appointed |
| 27/01/2016 | New Board Member Keiran Paul Salter (920451844) Appointed |
| 08/12/2015 | Kevin Luke Atwill (910801537) has left the board |
| 08/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
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