BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Key Data

Status

Active

Company No.

05888535

Incorporation date

27/07/2006

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2006)

24/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

01/05/2025

Director's details changed for Ms Maria Theresa Marcial Javier on 2025-01-16

View PDF (2 pages)

30/04/2025

Director's details changed for Ms Maria Theresa Marcial Javier on 2024-06-06

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (55 pages)

02/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

19/07/2023

Registered office address changed from 26a & 27a Earls Court Gardens London SW5 0SZ England to 6F 95 Aldwych London WC2B 4JF on 2023-07-19

View PDF (1 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (55 pages)

01/02/2023

Redenomination of shares. Statement of capital 2022-12-09

View PDF (6 pages)

30/01/2023

Resolutions

View PDF (1 pages)

08/08/2022

Registered office address changed from Fourth Floor 28-29 Threadneedle Street London EC2R 8AY to 26a & 27a Earls Court Gardens London SW5 0SZ on 2022-08-08

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

28/04/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

24/12/2021

Cessation of Cezar Peralta Consing as a person with significant control on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Cezar Peralta Consing as a director on 2021-11-30

View PDF (1 pages)

12/10/2021

Termination of appointment of Marita Socorro Domingo Gayares as a director on 2021-09-27

View PDF (1 pages)

12/10/2021

Appointment of Mr Dino Rudyardo Gasmen as a director on 2021-09-27

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

30/07/2021

Notification of Jose Teodoro Katigbak Limcaoco as a person with significant control on 2021-06-28

View PDF (2 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

29/06/2021

Appointment of Mr Jose Teodoro Katigbak Limcaoco as a director on 2021-06-28

View PDF (2 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

01/03/2021

Resolutions

View PDF (1 pages)

24/02/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (5 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

22/09/2020

Resolutions

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

13/01/2020

Termination of appointment of Mario Antonio Paner as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Appointment of Ms Maria Theresa Marcial Javier as a director on 2020-01-01

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Edgardo Ocampo Madrilejo as a director on 2019-06-24

View PDF (1 pages)

03/07/2019

Appointment of Ms Marita Socorro Domingo Gayares as a director on 2019-06-24

View PDF (2 pages)

09/05/2019

Appointment of Mr Alexander John Shapland as a director on 2019-04-29

View PDF (2 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

07/05/2019

Termination of appointment of John Reed as a director on 2019-05-01

View PDF (1 pages)

02/11/2018

Appointment of Miss Lizbeth Joan Pek Yulo as a director on 2018-08-16

View PDF (2 pages)

03/10/2018

Termination of appointment of Ramon Gonzales Opulencia as a director on 2018-10-01

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

23/05/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

13/04/2018

Withdrawal of a person with significant control statement on 2018-04-13

View PDF (2 pages)

13/04/2018

Notification of Cezar Peralta Consing as a person with significant control on 2018-01-01

View PDF (2 pages)

13/04/2018

Notification of Lizbeth Joan Pek Yulo as a person with significant control on 2018-01-01

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

10/08/2017

Appointment of Mr. Martin Lynch O'neil as a director on 2017-04-03

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

05/01/2017

Termination of appointment of Alexander Iii Balan Tan as a director on 2016-12-23

View PDF (1 pages)

16/08/2016

Second filing for the appointment of Mario Antonio Paner as a director

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

10/08/2016

Termination of appointment of Aurelio Reyes Montinola as a director on 2016-06-27

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

19/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (9 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

19/12/2014

Appointment of Mr Robert David Reoch as a director on 2014-09-19

View PDF (2 pages)

22/09/2014

Appointment of Mr Cezar Peralta Consing as a director on 2014-08-27

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

24/06/2014

Appointment of Mr. Ramon Gonzales Opulencia as a director

View PDF (2 pages)

24/06/2014

Termination of appointment of Nigel Rich as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Simon Michell as a director

View PDF (1 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

23/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (9 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

21/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (9 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

16/03/2012

Termination of appointment of Teresita Tan as a director

View PDF (1 pages)

08/03/2012

Appointment of Mr. Mario Antonio Paner as a director

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

19/08/2010

Director's details changed for Mr Nigel Mervyn Sutherland Rich on 2010-07-27

View PDF (2 pages)

18/08/2010

Director's details changed for Teresita Tan on 2010-07-27

View PDF (2 pages)

18/08/2010

Director's details changed for Simon Charles Michell on 2010-07-27

View PDF (2 pages)

18/08/2010

Director's details changed for Alexander Iii Balan Tan on 2010-07-27

View PDF (2 pages)

18/08/2010

Director's details changed for Aurelio Reyes Montinola on 2010-07-27

View PDF (2 pages)

18/08/2010

Director's details changed for Edgardo Ocampo Madrilejo on 2010-07-27

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr Chi Wai Lu on 2010-07-27

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/11/2009

Director's details changed for Mr Nigel Mervyn Sutherland Rich on 2009-11-17

View PDF (3 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (11 pages)

06/08/2009

Director appointed john reed

View PDF (3 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

16/12/2008

Appointment terminated director jose noche

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (2 pages)

22/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: 11 kenway road earl's court london SW5 0RP

View PDF (1 pages)

23/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Certificate of authorisation to commence business and borrow

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25/07/2007

Application to commence business

View PDF (2 pages)

25/04/2007

Ad 03/04/07--------- £ si 19999998@1=19999998 £ ic 2/20000000

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18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

27/07/2006

Registered office changed on 27/07/06 from: 46 syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

27/07/2006

Incorporation

View PDF (18 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

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Shapland, Alexander John	Director	29/04/2019 - Present	8
Javier, Maria Theresa Marcial	Director	01/01/2020 - Present	-
Limcaoco, Jose Teodoro Katigbak	Director	28/06/2021 - Present	-
Gasmen, Dino Rudyardo	Director	27/09/2021 - Present	-
Reed, John	Director	24/06/2009 - 01/05/2019	32

Persons with Significant Control

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

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Description

About BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC is an(a) Active company incorporated on 27/07/2006 with the registered office located at 6f 95 Aldwych, London WC2B 4JF. There are currently 8 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 OF THE PHILIPPINE ISLANDS (EUROPE) PLC?

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC is currently Active. It was registered on 27/07/2006 .

Where is BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC located?

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC is registered at 6f 95 Aldwych, London WC2B 4JF.

What does BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC do?

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC?

The latest filing was on 24/03/2026: Satisfaction of charge 1 in full.