Bank Mandiri (Europe) Limited

Company Name	Bank Mandiri (Europe) Limited
Company Status	Active
Company Number	03793679
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Ajaykumar Joshi
Nationality	British
Status	Current
Appointed	01 October 2005(6 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Banker
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Mr Mahendra Siregar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indonesian
Status	Current
Appointed	19 April 2016(16 years, 10 months after company formation)
Appointment Duration	8 years
Role	Non Executive Director
Country of Residence	Indonesia
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Mr Inyoman Gede Suarja
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Indonesian
Status	Current
Appointed	19 April 2016(16 years, 10 months after company formation)
Appointment Duration	8 years
Role	Chief Executive
Country of Residence	Indonesia
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Mr Geoffrey McDonald
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(19 years, 10 months after company formation)
Appointment Duration	5 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Mr Aries Syamsul Arifien
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Indonesian
Status	Current
Appointed	07 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Mrs Eka Fitria
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indonesian
Status	Current
Appointed	28 April 2022(22 years, 10 months after company formation)
Appointment Duration	2 years
Role	Non Executive Director
Country of Residence	Indonesia
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Cholil Hasan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2002)
Role	Banker
Correspondence Address	Gondangdia Lama No 15 Kel Cikini Kec Menteng Jakarta Pusat Rt009 Foreign

Director Name	Mr Graham Penny
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2007)
Role	Company Director Retired
Country of Residence	England
Correspondence Address	10 Barnstaple Road Thorpe Bay Southend On Sea Essex SS1 3PA

Director Name	Edwin Stanley Lacy
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	8 years (resigned 11 July 2007)
Role	Banker
Correspondence Address	4 Mews Cottage Thorndon Hall Ingrave Essex CM13 3RJ

Director Name	Robby Djohan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 May 2000)
Role	Banker
Correspondence Address	Kompleks Executive Paradise Jl. Pesangrauan No 1 Cilandak Jakarta Selatan Foreign

Director Name	John Champion
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Consultant
Correspondence Address	7 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Andrew Robert Cole
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	17 Ashley Gardens Grays Essex RM16 2LR

Director Name	Edwin Gerungan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	09 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 May 2000)
Role	Banker
Correspondence Address	Terusan Hang Lekir Ii W.40 Jakarta 12220 Foreign

Director Name	Mr Edward Cornelis William Neloe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	24 July 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2002)
Role	Banker
Correspondence Address	Jln Permata Intan 4 Blk X Kavling-A Jakarta Jakarta 12210 Foreign

Director Name	Kuan Keat Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 March 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2002)
Role	Banker
Correspondence Address	Apartment Sailendra Tower 1 Unit 21 B Ji Lingkar Mega Kuningan Kav E 1-2 Jakarta Selatan Indonesia 12950 Foreign

Director Name	Johanes Bambang Kendarto
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	20 November 2002(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2003)
Role	Banker
Correspondence Address	Jl Patimura 23 Kebayoran Baru Jakarta 12110 Foreign

Director Name	Clemente Escano
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Philippines
Status	Resigned
Appointed	17 July 2003(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2004)
Role	Banker
Correspondence Address	Apartment 51101 Hilton Residence 11 Jl. Jend. Gatot Subroto Jakarta 12040 Foreign

Director Name	Vincent Nangoi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	17 March 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2005)
Role	Banker
Correspondence Address	68 Sheldon Avenue Highgate London Essex N6 4ND

Director Name	Bambang Ari Prasodjo
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(5 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 September 2005)
Role	Banker
Correspondence Address	No 31 Jl Hang Jebat Ii Jakarta Selatan 12160 Indonesia

Director Name	Sentot Achmad Sentousa
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	14 September 2005(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 2006)
Role	Banker
Correspondence Address	No. 23 Jl Bukit Hijau Viii, Pondok Indah Jakarta Selatan 12310 Indonesia

Director Name	Mr Patrick Joseph Quinn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2010)
Role	Non Executive Director
Country of Residence	Uk Resident
Correspondence Address	5 Hollyford Billericay Essex CM11 1EF

Director Name	Mansyur Syamsuri Nasution
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	09 November 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2009)
Role	Corporate Secretary
Correspondence Address	11a Jalan Cidurian Cikini Jakarta Jkt 1033 Indonesia

Director Name	Mr Suresh Gummalam
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 February 2011)
Role	Banker
Country of Residence	Indonesia
Correspondence Address	81 Kemang Club Villas 81 Jalan Kemang Selatan 1 Jakarta Indonesia

Director Name	Mr I Wayan Agus Mertayasa
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	16 August 2010(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Thomas More Square London E1W 1YW

Director Name	Mr Muhammad Busthami
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 September 2010(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Thomas More Square London E1W 1YW

Director Name	Mr Helmi Imam Satriyono
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	22 November 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2016)
Role	Banker
Country of Residence	Indonesia
Correspondence Address	6 Thomas More Square London E1W 1YW

Director Name	Mr Sulaeman Suparman Natamanggala
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 February 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2018)
Role	Evp Wholesale Risk Management- Banking
Country of Residence	Indonesia
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Mrs Elisabeth Roselina Taruliasi Siahaan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	16 December 2020(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2022)
Role	Non Executive Director
Country of Residence	Indonesia
Correspondence Address	4 Thomas More Square London E1W 1YW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Akmaliudin (Corporation)
Date of Birth	July 1951 (Born 72 years ago)
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 2004)
Correspondence Address	68 Sheldon Avenue London N6 4ND

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.bkmandiri.co.uk

Location

Registered Address	4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49m at $1	Pt Bank Mandiri Persero Tbk 100.00% Ordinary
2 at £1	Pt Bank Mandiri Persero Tbk 0.00% Ordinary 1

Financials

Year	2014
Turnover	£2,779,755
Net Worth	£31,438,742
Cash	£22,406,317
Current Liabilities	£90,541,065

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 3 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Filing History

14 January 2021	Appointment of Mrs Elisabeth Roselina Taruliasi Siahaan as a director on 16 December 2020 (2 pages)
1 December 2020	Termination of appointment of Ita Tetralastwati as a director on 30 November 2020 (1 page)
16 November 2020	Full accounts made up to 31 December 2019 (57 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 October 2019	Termination of appointment of John Kenrick Williams as a director on 14 October 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (56 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 July 2019	Appointment of Mr Geoffrey Mcdonald as a director on 8 May 2019 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
20 April 2018	Appointment of Mrs Ita Tetralastwati as a director on 15 March 2018 (2 pages)
29 March 2018	Full accounts made up to 31 December 2017 (47 pages)
21 March 2018	Termination of appointment of Sulaeman Suparman Natamanggala as a director on 15 March 2018 (1 page)
5 July 2017	Notification of Pt Bank Mandiri (Persero) Tbk. as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Notification of Pt Bank Mandiri (Persero) Tbk. as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 June 2017	Full accounts made up to 31 December 2016 (43 pages)
5 June 2017	Full accounts made up to 31 December 2016 (43 pages)
19 October 2016	Registered office address changed from 6 Thomas More Square London E1W 1YW to 4 Thomas More Square London E1W 1YW on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 6 Thomas More Square London E1W 1YW to 4 Thomas More Square London E1W 1YW on 19 October 2016 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 USD 49,000,000 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 USD 49,000,000 (7 pages)
19 May 2016	Full accounts made up to 31 December 2015 (44 pages)
19 May 2016	Full accounts made up to 31 December 2015 (44 pages)
10 May 2016	Appointment of Mr Mahendra Siregar as a director on 19 April 2016 (2 pages)
10 May 2016	Appointment of Mr Mahendra Siregar as a director on 19 April 2016 (2 pages)
9 May 2016	Appointment of Mr Inyoman Gede Suarja as a director on 19 April 2016 (2 pages)
9 May 2016	Appointment of Mr Inyoman Gede Suarja as a director on 19 April 2016 (2 pages)
6 May 2016	Termination of appointment of Helmi Imam Satriyono as a director on 18 April 2016 (1 page)
6 May 2016	Termination of appointment of Helmi Imam Satriyono as a director on 18 April 2016 (1 page)
10 February 2016	Appointment of Mr Sulaeman Suparman Natamanggala as a director on 1 February 2016 (2 pages)
10 February 2016	Appointment of Mr Sulaeman Suparman Natamanggala as a director on 1 February 2016 (2 pages)
5 February 2016	Termination of appointment of I Wayan Agus Mertayasa as a director on 1 February 2016 (1 page)
5 February 2016	Termination of appointment of I Wayan Agus Mertayasa as a director on 1 February 2016 (1 page)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 USD 49,000,000 (6 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 USD 49,000,000 (6 pages)
25 March 2015	Full accounts made up to 31 December 2014 (38 pages)
25 March 2015	Full accounts made up to 31 December 2014 (38 pages)
9 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 USD 49,000,000 (6 pages)
9 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 USD 49,000,000 (6 pages)
12 February 2014	Full accounts made up to 31 December 2013 (39 pages)
12 February 2014	Full accounts made up to 31 December 2013 (39 pages)
3 December 2013	Appointment of Mr Helmi Imam Satriyono as a director (2 pages)
3 December 2013	Appointment of Mr Helmi Imam Satriyono as a director (2 pages)
3 December 2013	Termination of appointment of Muhammad Busthami as a director (1 page)
3 December 2013	Termination of appointment of Muhammad Busthami as a director (1 page)
3 December 2013	Termination of appointment of Iman Soeko as a director (1 page)
3 December 2013	Termination of appointment of Iman Soeko as a director (1 page)
7 October 2013	Termination of appointment of Elisabeth Roselina Taruliasi Siahaan as a director (1 page)
7 October 2013	Termination of appointment of Elisabeth Roselina Taruliasi Siahaan as a director (1 page)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Register(s) moved to registered office address (1 page)
24 June 2013	Register(s) moved to registered office address (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (38 pages)
20 May 2013	Full accounts made up to 31 December 2012 (38 pages)
19 November 2012	Section 519 (1 page)
19 November 2012	Section 519 (1 page)
22 October 2012	Sect 519 (1 page)
22 October 2012	Sect 519 (1 page)
1 October 2012	Termination of appointment of Henry Sihotang as a director (1 page)
1 October 2012	Director's details changed for Mr Iman Nugroho Soeko on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Iman Nugroho Soeko on 1 October 2012 (2 pages)
1 October 2012	Termination of appointment of Henry Sihotang as a director (1 page)
1 October 2012	Director's details changed for Mr Iman Nugroho Soeko on 1 October 2012 (2 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Full accounts made up to 31 December 2011 (41 pages)
12 June 2012	Full accounts made up to 31 December 2011 (41 pages)
13 July 2011	Full accounts made up to 31 December 2010 (38 pages)
13 July 2011	Full accounts made up to 31 December 2010 (38 pages)
23 June 2011	Secretary's details changed for Ajaykumar Joshi on 22 June 2011 (1 page)
23 June 2011	Secretary's details changed for Ajaykumar Joshi on 22 June 2011 (1 page)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
18 February 2011	Termination of appointment of Suresh Gummalam as a director (1 page)
18 February 2011	Termination of appointment of Suresh Gummalam as a director (1 page)
1 November 2010	Termination of appointment of Ken Widjajanto as a director (1 page)
1 November 2010	Termination of appointment of Ken Widjajanto as a director (1 page)
21 September 2010	Appointment of Mr. Muhammad Busthami as a director (2 pages)
21 September 2010	Appointment of Mr I Wayan Agus Mertayasa as a director (2 pages)
21 September 2010	Appointment of Mr I Wayan Agus Mertayasa as a director (2 pages)
21 September 2010	Appointment of Mr. Muhammad Busthami as a director (2 pages)
20 September 2010	Appointment of Mr Henry Sihotang as a director (2 pages)
20 September 2010	Appointment of Mr Henry Sihotang as a director (2 pages)
20 September 2010	Appointment of Mrs. Elisabeth Roselina Taruliasi Siahaan as a director (2 pages)
20 September 2010	Appointment of Mrs. Elisabeth Roselina Taruliasi Siahaan as a director (2 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (10 pages)
5 August 2010	Termination of appointment of Patrick Quinn as a director (1 page)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (10 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Termination of appointment of Patrick Quinn as a director (1 page)
4 August 2010	Auditor's resignation (1 page)
4 August 2010	Auditor's resignation (1 page)
4 August 2010	Director's details changed for Ken Widjajanto on 22 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Suresh Gummalam on 22 June 2010 (2 pages)
4 August 2010	Director's details changed for Ken Widjajanto on 22 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Iman Nugroho Soeko on 22 June 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for Mr Iman Nugroho Soeko on 22 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Suresh Gummalam on 22 June 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
13 July 2010	Termination of appointment of Patrick Quinn as a director (1 page)
13 July 2010	Termination of appointment of Patrick Quinn as a director (1 page)
12 March 2010	Full accounts made up to 31 December 2009 (38 pages)
12 March 2010	Full accounts made up to 31 December 2009 (38 pages)
12 August 2009	Registered office changed on 12/08/2009 from, cardinal court, 23 thomas more street, london, E1W 1YY (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, cardinal court, 23 thomas more street, london, E1W 1YY (1 page)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
4 March 2009	Director appointed mr suresh gummalam (1 page)
4 March 2009	Director appointed mr suresh gummalam (1 page)
4 March 2009	Director appointed mr iman nugroho soeko (1 page)
4 March 2009	Director appointed mr iman nugroho soeko (1 page)
3 March 2009	Appointment terminated director gatut subadio (1 page)
3 March 2009	Appointment terminated director mansyur nasution (1 page)
3 March 2009	Appointment terminated director mansyur nasution (1 page)
3 March 2009	Appointment terminated director gatut subadio (1 page)
20 February 2009	Full accounts made up to 31 December 2008 (36 pages)
20 February 2009	Full accounts made up to 31 December 2008 (36 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 31 December 2007 (34 pages)
11 March 2008	Full accounts made up to 31 December 2007 (34 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (29 pages)
2 July 2007	Full accounts made up to 31 December 2006 (29 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 22/06/06; full list of members (3 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 22/06/06; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (29 pages)
16 June 2006	Full accounts made up to 31 December 2005 (29 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Registered office changed on 05/12/05 from: senator house, 85 queen victoria street, london, EC4V 4JN (1 page)
5 December 2005	Location of register of members (non legible) (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Registered office changed on 05/12/05 from: cardinal court, 23 thomas more street, london, E1W 1YY (1 page)
5 December 2005	Registered office changed on 05/12/05 from: senator house, 85 queen victoria street, london, EC4V 4JN (1 page)
5 December 2005	Registered office changed on 05/12/05 from: cardinal court, 23 thomas more street, london, E1W 1YY (1 page)
5 December 2005	Location of register of members (non legible) (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New secretary appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
15 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
8 April 2005	Full accounts made up to 31 December 2004 (24 pages)
8 April 2005	Full accounts made up to 31 December 2004 (24 pages)
28 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2004	Full accounts made up to 31 December 2003 (25 pages)
27 March 2004	Full accounts made up to 31 December 2003 (25 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
10 October 2003	Director's particulars changed (2 pages)
10 October 2003	Director's particulars changed (2 pages)
10 October 2003	Director's particulars changed (2 pages)
10 October 2003	Director's particulars changed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
20 July 2003	Location of register of members (1 page)
20 July 2003	Location of register of members (1 page)
1 July 2003	Return made up to 22/06/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2003	Return made up to 22/06/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
16 April 2003	Full accounts made up to 31 December 2002 (24 pages)
16 April 2003	Full accounts made up to 31 December 2002 (24 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
2 August 2002	Ad 20/07/02--------- us$ si 22000000@1=22000000 us$ ic 27000000/49000000 (2 pages)
2 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2002	Ad 20/07/02--------- us$ si 22000000@1=22000000 us$ ic 27000000/49000000 (2 pages)
2 August 2002	Us$ nc 27000000/49000000 20/07/02 (2 pages)
2 August 2002	Memorandum and Articles of Association (51 pages)
2 August 2002	Memorandum and Articles of Association (51 pages)
2 August 2002	Us$ nc 27000000/49000000 20/07/02 (2 pages)
11 July 2002	Return made up to 22/06/02; no change of members (9 pages)
11 July 2002	Return made up to 22/06/02; no change of members (9 pages)
11 April 2002	Auditor's resignation (1 page)
11 April 2002	Auditor's resignation (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (23 pages)
2 April 2002	Full accounts made up to 31 December 2001 (23 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Return made up to 22/06/01; full list of members (8 pages)
16 July 2001	Return made up to 22/06/01; full list of members (8 pages)
16 July 2001	Director's particulars changed (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
25 May 2001	Full accounts made up to 31 December 2000 (23 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 31 December 2000 (23 pages)
25 May 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
17 July 2000	Return made up to 22/06/00; full list of members (9 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Return made up to 22/06/00; full list of members (9 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (23 pages)
6 June 2000	Full accounts made up to 31 December 1999 (23 pages)
24 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 January 2000	Ad 28/07/99--------- us$ si 27000000@1=27000000 us$ ic 0/27000000 (2 pages)
5 January 2000	Statement of affairs (187 pages)
5 January 2000	Ad 28/07/99--------- us$ si 27000000@1=27000000 us$ ic 0/27000000 (2 pages)
5 January 2000	Statement of affairs (187 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Secretary resigned;director resigned (1 page)
8 August 1999	Secretary resigned;director resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
4 August 1999	Us$ nc 0/27000000 02/07/99 (1 page)
4 August 1999	Us$ nc 0/27000000 02/07/99 (1 page)
4 August 1999	Â£ nc 1000/2 02/07/99 (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
4 August 1999	Â£ nc 1000/2 02/07/99 (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
26 July 1999	Company name changed exitmode LIMITED\certificate issued on 26/07/99 (2 pages)
26 July 1999	Company name changed exitmode LIMITED\certificate issued on 26/07/99 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 100 new bridge street, london, EC4V 6JA (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 100 new bridge street, london, EC4V 6JA (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (15 pages)
8 July 1999	New secretary appointed;new director appointed (16 pages)
8 July 1999	New secretary appointed;new director appointed (16 pages)
8 July 1999	New director appointed (15 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (non legible) (1 page)
8 July 1999	Location of register of members (non legible) (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 83 leonard street, london, EC2A 4QS (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 83 leonard street, london, EC2A 4QS (1 page)
22 June 1999	Incorporation (9 pages)
22 June 1999	Incorporation (9 pages)

Bank Mandiri (Europe) Limited

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