BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
Active - Accounts Filed
General Information
NAME
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
COMPANY NUMBER
05888535
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
27/07/2006
(18 years and 3 months old)
WEBSITE
http://bpieuropeplc.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4JF
Telephone: 02078350088
TPS: No
26a-27a Earls Court Gardens Earl's
London
SW5 0SZ
Telephone: 78350088
6F 95 Aldwych
London
WC2B 4JF
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 |
|---|---|---|
| BANK OF THE PHILIPPINE ISLANDS | N/A | N/A |
| BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
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 BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
Purchase the company report or an
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to view this information.
Want to learn more about BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?
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 |
|---|---|---|---|---|
|
27/07/2006 - Present (18 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF THE PHILIPPINE ISLANDS | N/A | N/A |
| BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 08/12/2021 | Cezar Peralta Consing (919112945) has left the board |
| 14/10/2021 | New Board Member Dino Rudyardo Gasmen (928824474) Appointed |
| 14/10/2021 | Marita Socorro Domingo Gayares (926011445) has left the board |
| 17/05/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 15/01/2020 | Mario Antonio Paner (916736609) has left the board |
| 15/01/2020 | New Board Member Maria Theresa Marcial Javier (926604335) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Edgardo Ocampo Madrilejo (911814020) has left the board |
| 05/07/2019 | New Board Member Marita Socorro Domingo Gayares (926011445) Appointed |
| 13/05/2019 | New Board Member Alexander John Shapland (925830915) Appointed |
| 13/05/2019 | New Accounts filed |
| 09/05/2019 | John Reed (906110745) has left the board |
| 06/11/2018 | New Board Member Lizbeth Joan Pek Yulo (924530767) Appointed |
| 05/10/2018 | Ramon Gonzales Opulencia (918881147) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | New Board Member Martin Lynch O'Neil (923667903) Appointed |
| 20/06/2017 | New Accounts filed |
| 09/01/2017 | Alexander Iii Balan Tan (910599547) has left the board |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | Aurelio Reyes Montinola (911813970) has left the board |
| 12/05/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/12/2014 | New Board Member Robert David Reoch (919361460) Appointed |
| 24/09/2014 | New Board Member Cezar Peralta Consing (919112945) Appointed |
| 24/09/2014 | New Annual Return filed |
| 26/06/2014 | Simon Charles Michell (911674658) has left the board |
| 26/06/2014 | Nigel Mervyn Sutherland Rich (905087557) has left the board |
| 26/06/2014 | New Board Member Ramon Gonzales Opulencia (918881147) Appointed |
| 18/04/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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