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BANK MANDIRI (EUROPE) LIMITED

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BANK MANDIRI (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

03793679

Incorporation date

22/06/1999

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

Registered address

4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 22/06/1999)
dot icon23/06/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon05/06/2025
Full accounts made up to 2024-12-31
View PDF (52 pages)
dot icon01/04/2025
Termination of appointment of Venda Yuniarti as a director on 2025-03-26
View PDF (1 pages)
dot icon17/02/2025
Termination of appointment of Aries Syamsul Arifien as a director on 2025-02-14
View PDF (1 pages)
dot icon06/02/2025
Appointment of Mr Rifki Ega Syahputra as a director on 2025-01-24
View PDF (2 pages)
dot icon05/07/2024
Full accounts made up to 2023-12-31
View PDF (51 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon14/08/2023
Appointment of Ms Venda Yuniarti as a director on 2023-08-14
View PDF (2 pages)
dot icon04/08/2023
Auditor's resignation
View PDF (2 pages)
dot icon06/07/2023
Full accounts made up to 2022-12-31
View PDF (53 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon28/03/2023
Termination of appointment of Eka Fitria as a director on 2023-03-14
View PDF (1 pages)
dot icon12/01/2023
Appointment of Mr Dian Triansyah Djani as a director on 2022-12-30
View PDF (2 pages)
dot icon13/07/2022
Full accounts made up to 2021-12-31
View PDF (57 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon09/05/2022
Termination of appointment of Mahendra Siregar as a director on 2022-05-09
View PDF (1 pages)
dot icon09/05/2022
Appointment of Mrs Eka Fitria as a director on 2022-04-28
View PDF (2 pages)
dot icon19/01/2022
Termination of appointment of Elisabeth Roselina Taruliasi Siahaan as a director on 2022-01-19
View PDF (1 pages)
dot icon24/12/2021
Appointment of Mr Aries Syamsul Arifien as a director on 2021-12-07
View PDF (2 pages)
dot icon24/12/2021
Termination of appointment of Inyoman Gede Suarja as a director on 2021-12-07
View PDF (1 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon17/05/2021
Full accounts made up to 2020-12-31
View PDF (55 pages)
dot icon14/01/2021
Appointment of Mrs Elisabeth Roselina Taruliasi Siahaan as a director on 2020-12-16
View PDF (2 pages)
dot icon01/12/2020
Termination of appointment of Ita Tetralastwati as a director on 2020-11-30
View PDF (1 pages)
dot icon16/11/2020
Full accounts made up to 2019-12-31
View PDF (57 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon23/10/2019
Termination of appointment of John Kenrick Williams as a director on 2019-10-14
View PDF (1 pages)
dot icon02/09/2019
Full accounts made up to 2018-12-31
View PDF (56 pages)
dot icon03/07/2019
Appointment of Mr Geoffrey Mcdonald as a director on 2019-05-08
View PDF (2 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon20/04/2018
Appointment of Mrs Ita Tetralastwati as a director on 2018-03-15
View PDF (2 pages)
dot icon29/03/2018
Full accounts made up to 2017-12-31
View PDF (47 pages)
dot icon21/03/2018
Termination of appointment of Sulaeman Suparman Natamanggala as a director on 2018-03-15
View PDF (1 pages)
dot icon05/07/2017
Notification of Pt Bank Mandiri (Persero) Tbk. as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon05/06/2017
Full accounts made up to 2016-12-31
View PDF (43 pages)
dot icon19/10/2016
Registered office address changed from 6 Thomas More Square London E1W 1YW to 4 Thomas More Square London E1W 1YW on 2016-10-19
View PDF (1 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2016
Full accounts made up to 2015-12-31
View PDF (44 pages)
dot icon10/05/2016
Appointment of Mr Mahendra Siregar as a director on 2016-04-19
View PDF (2 pages)
dot icon09/05/2016
Appointment of Mr Inyoman Gede Suarja as a director on 2016-04-19
View PDF (2 pages)
dot icon06/05/2016
Termination of appointment of Helmi Imam Satriyono as a director on 2016-04-18
View PDF (1 pages)
dot icon10/02/2016
Appointment of Mr Sulaeman Suparman Natamanggala as a director on 2016-02-01
View PDF (2 pages)
dot icon05/02/2016
Termination of appointment of I Wayan Agus Mertayasa as a director on 2016-02-01
View PDF (1 pages)
dot icon26/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2015
Full accounts made up to 2014-12-31
View PDF (38 pages)
dot icon09/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2014
Full accounts made up to 2013-12-31
View PDF (39 pages)
dot icon03/12/2013
Appointment of Mr Helmi Imam Satriyono as a director
View PDF (2 pages)
dot icon03/12/2013
Termination of appointment of Iman Soeko as a director
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Muhammad Busthami as a director
View PDF (1 pages)
dot icon07/10/2013
Termination of appointment of Elisabeth Roselina Taruliasi Siahaan as a director
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon20/05/2013
Full accounts made up to 2012-12-31
View PDF (38 pages)
dot icon19/11/2012
Miscellaneous
View PDF (1 pages)
dot icon22/10/2012
Miscellaneous
View PDF (1 pages)
dot icon01/10/2012
Director's details changed for Mr Iman Nugroho Soeko on 2012-10-01
View PDF (2 pages)
dot icon01/10/2012
Termination of appointment of Henry Sihotang as a director
View PDF (1 pages)
dot icon25/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (8 pages)
dot icon12/06/2012
Full accounts made up to 2011-12-31
View PDF (41 pages)
dot icon13/07/2011
Full accounts made up to 2010-12-31
View PDF (38 pages)
dot icon23/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2011
Secretary's details changed for Ajaykumar Joshi on 2011-06-22
View PDF (1 pages)
dot icon18/02/2011
Termination of appointment of Suresh Gummalam as a director
View PDF (1 pages)
dot icon01/11/2010
Termination of appointment of Ken Widjajanto as a director
View PDF (1 pages)
dot icon21/09/2010
Appointment of Mr. Muhammad Busthami as a director
View PDF (2 pages)
dot icon21/09/2010
Appointment of Mr I Wayan Agus Mertayasa as a director
View PDF (2 pages)
dot icon20/09/2010
Appointment of Mrs. Elisabeth Roselina Taruliasi Siahaan as a director
View PDF (2 pages)
dot icon20/09/2010
Appointment of Mr Henry Sihotang as a director
View PDF (2 pages)
dot icon05/08/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (10 pages)
dot icon05/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of Patrick Quinn as a director
View PDF (1 pages)
dot icon04/08/2010
Director's details changed for Ken Widjajanto on 2010-06-22
View PDF (2 pages)
dot icon04/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/08/2010
Director's details changed for Mr Iman Nugroho Soeko on 2010-06-22
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Mr Suresh Gummalam on 2010-06-22
View PDF (2 pages)
dot icon04/08/2010
Auditor's resignation
View PDF (1 pages)
dot icon13/07/2010
Termination of appointment of Patrick Quinn as a director
View PDF (1 pages)
dot icon12/03/2010
Full accounts made up to 2009-12-31
View PDF (38 pages)
dot icon12/08/2009
Registered office changed on 12/08/2009 from, cardinal court, 23 thomas more street, london, E1W 1YY
View PDF (1 pages)
dot icon23/06/2009
Return made up to 22/06/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Director appointed mr suresh gummalam
View PDF (1 pages)
dot icon04/03/2009
Director appointed mr iman nugroho soeko
View PDF (1 pages)
dot icon03/03/2009
Appointment terminated director gatut subadio
View PDF (1 pages)
dot icon03/03/2009
Appointment terminated director mansyur nasution
View PDF (1 pages)
dot icon20/02/2009
Full accounts made up to 2008-12-31
View PDF (36 pages)
dot icon24/06/2008
Return made up to 22/06/08; full list of members
View PDF (4 pages)
dot icon11/03/2008
Full accounts made up to 2007-12-31
View PDF (34 pages)
dot icon20/12/2007
New director appointed
View PDF (1 pages)
dot icon28/08/2007
New director appointed
View PDF (1 pages)
dot icon11/07/2007
Director resigned
View PDF (1 pages)
dot icon02/07/2007
Full accounts made up to 2006-12-31
View PDF (29 pages)
dot icon22/06/2007
Return made up to 22/06/07; full list of members
View PDF (3 pages)
dot icon04/06/2007
New director appointed
View PDF (1 pages)
dot icon01/03/2007
Director resigned
View PDF (1 pages)
dot icon19/01/2007
Secretary resigned
View PDF (1 pages)
dot icon17/07/2006
Return made up to 22/06/06; full list of members
View PDF (3 pages)
dot icon17/07/2006
Location of register of members
View PDF (1 pages)
dot icon17/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2006
Full accounts made up to 2005-12-31
View PDF (29 pages)
dot icon31/05/2006
Director resigned
View PDF (1 pages)
dot icon05/12/2005
Location of register of members (non legible)
View PDF (1 pages)
dot icon05/12/2005
Location of register of members
View PDF (1 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: cardinal court, 23 thomas more street, london, E1W 1YY
View PDF (1 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: senator house, 85 queen victoria street, london, EC4V 4JN
View PDF (1 pages)
dot icon10/11/2005
New director appointed
View PDF (1 pages)
dot icon03/10/2005
New secretary appointed
View PDF (1 pages)
dot icon28/09/2005
New director appointed
View PDF (1 pages)
dot icon26/09/2005
Director resigned
View PDF (1 pages)
dot icon16/09/2005
New director appointed
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon08/08/2005
Director resigned
View PDF (1 pages)
dot icon15/07/2005
Return made up to 22/06/05; full list of members
View PDF (3 pages)
dot icon28/06/2005
New director appointed
View PDF (2 pages)
dot icon08/04/2005
Full accounts made up to 2004-12-31
View PDF (24 pages)
dot icon28/06/2004
Return made up to 22/06/04; full list of members
View PDF (8 pages)
dot icon27/03/2004
Full accounts made up to 2003-12-31
View PDF (25 pages)
dot icon24/03/2004
Director resigned
View PDF (1 pages)
dot icon24/03/2004
New director appointed
View PDF (2 pages)
dot icon14/02/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon10/10/2003
Director's particulars changed
View PDF (2 pages)
dot icon10/10/2003
Director's particulars changed
View PDF (2 pages)
dot icon06/08/2003
New director appointed
View PDF (2 pages)
dot icon24/07/2003
New director appointed
View PDF (2 pages)
dot icon20/07/2003
Location of register of members
View PDF (1 pages)
dot icon01/07/2003
Return made up to 22/06/03; no change of members
View PDF (9 pages)
dot icon30/06/2003
Secretary resigned
View PDF (1 pages)
dot icon24/06/2003
Director resigned
View PDF (1 pages)
dot icon16/04/2003
Full accounts made up to 2002-12-31
View PDF (24 pages)
dot icon10/12/2002
New director appointed
View PDF (2 pages)
dot icon10/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon29/08/2002
Director resigned
View PDF (1 pages)
dot icon02/08/2002
Memorandum and Articles of Association
View PDF (51 pages)
dot icon02/08/2002
Ad 20/07/02--------- us$ si 22000000@1=22000000 us$ ic 27000000/49000000
View PDF (2 pages)
dot icon02/08/2002
Resolutions
View PDF (0 pages)
dot icon02/08/2002
Resolutions
View PDF (1 pages)
dot icon02/08/2002
Us$ nc 27000000/49000000 20/07/02
View PDF (2 pages)
dot icon11/07/2002
Return made up to 22/06/02; no change of members
View PDF (9 pages)
dot icon11/04/2002
Auditor's resignation
View PDF (1 pages)
dot icon02/04/2002
Full accounts made up to 2001-12-31
View PDF (23 pages)
dot icon16/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/07/2001
Return made up to 22/06/01; full list of members
View PDF (8 pages)
dot icon29/05/2001
Resolutions
View PDF (54 pages)
dot icon25/05/2001
Full accounts made up to 2000-12-31
View PDF (23 pages)
dot icon25/05/2001
Director resigned
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon03/04/2001
New director appointed
View PDF (2 pages)
dot icon04/08/2000
New director appointed
View PDF (2 pages)
dot icon04/08/2000
New director appointed
View PDF (2 pages)
dot icon17/07/2000
Return made up to 22/06/00; full list of members
View PDF (9 pages)
dot icon17/07/2000
Director's particulars changed
View PDF (1 pages)
dot icon17/07/2000
Director resigned
View PDF (1 pages)
dot icon17/07/2000
Director resigned
View PDF (1 pages)
dot icon06/06/2000
Full accounts made up to 1999-12-31
View PDF (23 pages)
dot icon24/02/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
View PDF (1 pages)
dot icon05/01/2000
Statement of affairs
View PDF (187 pages)
dot icon05/01/2000
Ad 28/07/99--------- us$ si 27000000@1=27000000 us$ ic 0/27000000
View PDF (2 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon08/10/1999
New director appointed
View PDF (2 pages)
dot icon12/08/1999
New secretary appointed
View PDF (2 pages)
dot icon08/08/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/08/1999
Director resigned
View PDF (1 pages)
dot icon08/08/1999
New secretary appointed
View PDF (2 pages)
dot icon08/08/1999
New director appointed
View PDF (2 pages)
dot icon08/08/1999
New director appointed
View PDF (2 pages)
dot icon08/08/1999
New director appointed
View PDF (2 pages)
dot icon08/08/1999
New director appointed
View PDF (2 pages)
dot icon08/08/1999
New director appointed
View PDF (2 pages)
dot icon04/08/1999
Resolutions
View PDF (0 pages)
dot icon04/08/1999
Resolutions
View PDF (0 pages)
dot icon04/08/1999
Resolutions
View PDF (53 pages)
dot icon04/08/1999
£ nc 1000/2 02/07/99
View PDF (1 pages)
dot icon04/08/1999
Us$ nc 0/27000000 02/07/99
View PDF (1 pages)
dot icon26/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon22/07/1999
Registered office changed on 22/07/99 from: 100 new bridge street, london, EC4V 6JA
View PDF (1 pages)
dot icon08/07/1999
New director appointed
View PDF (15 pages)
dot icon08/07/1999
New secretary appointed;new director appointed
View PDF (16 pages)
dot icon08/07/1999
Secretary resigned
View PDF (1 pages)
dot icon08/07/1999
Director resigned
View PDF (1 pages)
dot icon08/07/1999
Location of register of members (non legible)
View PDF (1 pages)
dot icon08/07/1999
Registered office changed on 08/07/99 from: 83 leonard street, london, EC2A 4QS
View PDF (1 pages)
dot icon22/06/1999
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BANK MANDIRI (EUROPE) LIMITED has not submitted financial statements

BANK MANDIRI (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

48
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANK MANDIRI (EUROPE) LIMITED

BANK MANDIRI (EUROPE) LIMITED is an(a) Active company incorporated on 22/06/1999 with the registered office located at 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK MANDIRI (EUROPE) LIMITED?

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BANK MANDIRI (EUROPE) LIMITED is currently Active. It was registered on 22/06/1999 .

Where is BANK MANDIRI (EUROPE) LIMITED located?

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BANK MANDIRI (EUROPE) LIMITED is registered at 4 Thomas More Square, London E1W 1YW.

What does BANK MANDIRI (EUROPE) LIMITED do?

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BANK MANDIRI (EUROPE) LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK MANDIRI (EUROPE) LIMITED?

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The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-22 with no updates.