BANK MANDIRI (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03793679

Incorporation date

22/06/1999

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (52 pages)

01/04/2025

Termination of appointment of Venda Yuniarti as a director on 2025-03-26

View PDF (1 pages)

17/02/2025

Termination of appointment of Aries Syamsul Arifien as a director on 2025-02-14

View PDF (1 pages)

06/02/2025

Appointment of Mr Rifki Ega Syahputra as a director on 2025-01-24

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

14/08/2023

Appointment of Ms Venda Yuniarti as a director on 2023-08-14

View PDF (2 pages)

04/08/2023

Auditor's resignation

View PDF (2 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Eka Fitria as a director on 2023-03-14

View PDF (1 pages)

12/01/2023

Appointment of Mr Dian Triansyah Djani as a director on 2022-12-30

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

29/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of Mahendra Siregar as a director on 2022-05-09

View PDF (1 pages)

09/05/2022

Appointment of Mrs Eka Fitria as a director on 2022-04-28

View PDF (2 pages)

19/01/2022

Termination of appointment of Elisabeth Roselina Taruliasi Siahaan as a director on 2022-01-19

View PDF (1 pages)

24/12/2021

Appointment of Mr Aries Syamsul Arifien as a director on 2021-12-07

View PDF (2 pages)

24/12/2021

Termination of appointment of Inyoman Gede Suarja as a director on 2021-12-07

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (55 pages)

14/01/2021

Appointment of Mrs Elisabeth Roselina Taruliasi Siahaan as a director on 2020-12-16

View PDF (2 pages)

01/12/2020

Termination of appointment of Ita Tetralastwati as a director on 2020-11-30

View PDF (1 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (57 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of John Kenrick Williams as a director on 2019-10-14

View PDF (1 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (56 pages)

03/07/2019

Appointment of Mr Geoffrey Mcdonald as a director on 2019-05-08

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

20/04/2018

Appointment of Mrs Ita Tetralastwati as a director on 2018-03-15

View PDF (2 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (47 pages)

21/03/2018

Termination of appointment of Sulaeman Suparman Natamanggala as a director on 2018-03-15

View PDF (1 pages)

05/07/2017

Notification of Pt Bank Mandiri (Persero) Tbk. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (43 pages)

19/10/2016

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)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

10/05/2016

Appointment of Mr Mahendra Siregar as a director on 2016-04-19

View PDF (2 pages)

09/05/2016

Appointment of Mr Inyoman Gede Suarja as a director on 2016-04-19

View PDF (2 pages)

06/05/2016

Termination of appointment of Helmi Imam Satriyono as a director on 2016-04-18

View PDF (1 pages)

10/02/2016

Appointment of Mr Sulaeman Suparman Natamanggala as a director on 2016-02-01

View PDF (2 pages)

05/02/2016

Termination of appointment of I Wayan Agus Mertayasa as a director on 2016-02-01

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

25/03/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

09/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

12/02/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

03/12/2013

Appointment of Mr Helmi Imam Satriyono as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Iman Soeko as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Muhammad Busthami as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Elisabeth Roselina Taruliasi Siahaan as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

24/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

19/11/2012

Miscellaneous

View PDF (1 pages)

22/10/2012

Miscellaneous

View PDF (1 pages)

01/10/2012

Director's details changed for Mr Iman Nugroho Soeko on 2012-10-01

View PDF (2 pages)

01/10/2012

Termination of appointment of Henry Sihotang as a director

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (8 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (38 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (8 pages)

23/06/2011

Secretary's details changed for Ajaykumar Joshi on 2011-06-22

View PDF (1 pages)

18/02/2011

Termination of appointment of Suresh Gummalam as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Ken Widjajanto as a director

View PDF (1 pages)

21/09/2010

Appointment of Mr. Muhammad Busthami as a director

View PDF (2 pages)

21/09/2010

Appointment of Mr I Wayan Agus Mertayasa as a director

View PDF (2 pages)

20/09/2010

Appointment of Mrs. Elisabeth Roselina Taruliasi Siahaan as a director

View PDF (2 pages)

20/09/2010

Appointment of Mr Henry Sihotang as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (10 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Termination of appointment of Patrick Quinn as a director

View PDF (1 pages)

04/08/2010

Director's details changed for Ken Widjajanto on 2010-06-22

View PDF (2 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Director's details changed for Mr Iman Nugroho Soeko on 2010-06-22

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Suresh Gummalam on 2010-06-22

View PDF (2 pages)

04/08/2010

Auditor's resignation

View PDF (1 pages)

13/07/2010

Termination of appointment of Patrick Quinn as a director

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-12-31

View PDF (38 pages)

12/08/2009

Registered office changed on 12/08/2009 from, cardinal court, 23 thomas more street, london, E1W 1YY

View PDF (1 pages)

23/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

04/03/2009

Director appointed mr suresh gummalam

View PDF (1 pages)

04/03/2009

Director appointed mr iman nugroho soeko

View PDF (1 pages)

03/03/2009

Appointment terminated director gatut subadio

View PDF (1 pages)

03/03/2009

Appointment terminated director mansyur nasution

View PDF (1 pages)

20/02/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

24/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (34 pages)

20/12/2007

New director appointed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

22/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

04/06/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

17/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

17/07/2006

Location of register of members

View PDF (1 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

31/05/2006

Director resigned

View PDF (1 pages)

05/12/2005

Location of register of members (non legible)

View PDF (1 pages)

05/12/2005

Location of register of members

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: cardinal court, 23 thomas more street, london, E1W 1YY

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: senator house, 85 queen victoria street, london, EC4V 4JN

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

15/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (2 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

14/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

10/10/2003

Director's particulars changed

View PDF (2 pages)

10/10/2003

Director's particulars changed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Location of register of members

View PDF (1 pages)

01/07/2003

Return made up to 22/06/03; no change of members

View PDF (9 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Memorandum and Articles of Association

View PDF (51 pages)

02/08/2002

Ad 20/07/02--------- us$ si 22000000@1=22000000 us$ ic 27000000/49000000

View PDF (2 pages)

02/08/2002

Resolutions

View PDF (0 pages)

02/08/2002

Resolutions

View PDF (1 pages)

02/08/2002

Us$ nc 27000000/49000000 20/07/02

View PDF (2 pages)

11/07/2002

Return made up to 22/06/02; no change of members

View PDF (9 pages)

11/04/2002

Auditor's resignation

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

16/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

29/05/2001

Resolutions

View PDF (54 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

25/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Return made up to 22/06/00; full list of members

View PDF (9 pages)

17/07/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

24/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

05/01/2000

Statement of affairs

View PDF (187 pages)

05/01/2000

Ad 28/07/99--------- us$ si 27000000@1=27000000 us$ ic 0/27000000

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (53 pages)

04/08/1999

£ nc 1000/2 02/07/99

View PDF (1 pages)

04/08/1999

Us$ nc 0/27000000 02/07/99

View PDF (1 pages)

26/07/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

Registered office changed on 22/07/99 from: 100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (15 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (16 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Location of register of members (non legible)

View PDF (1 pages)

08/07/1999

Registered office changed on 08/07/99 from: 83 leonard street, london, EC2A 4QS

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	22/06/1999 - 02/07/1999	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	15/07/1999 - 23/06/2003	830
ABOGADO NOMINEES LIMITED	Nominee Director	02/07/1999 - 02/07/1999	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	02/07/1999 - 02/07/1999	798
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	02/07/1999 - 02/07/1999	798

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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

Where is BANK MANDIRI (EUROPE) LIMITED located?

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

What does BANK MANDIRI (EUROPE) LIMITED do?

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

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

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