Westpac Europe Limited

Company Name	Westpac Europe Limited
Directors	Christopher Ian Bannister and Christopher Jonathan Lloyd Burgess
Company Status	Active
Company Number	05660032
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Previous Name	Jasminewood Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Christopher Ian Bannister
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Current
Appointed	29 October 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Christopher Jonathan Lloyd Burgess
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Ms Kendall Park
Status	Current
Appointed	14 July 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Westpac Banking Corporation Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	20 October 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Mr Martin John Hancock
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Andrew William Bentham Morris
Date of Birth	December 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 January 2006(4 weeks after company formation)
Appointment Duration	5 months (resigned 20 June 2006)
Role	General Manager
Correspondence Address	89 Blenheim Crescent Notting Hill London W11 2EQ

Director Name	Mr James Joseph Tate
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	9 Challis Street Randwick Sydney Nsw 2031 Foreign

Director Name	Mr Philip George Godkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Christopher Michael Bond
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 02 November 2016)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Wincott Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 17 January 2017)
Role	Bank Director
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Mr Alan Dudley Johnson
Nationality	British
Status	Resigned
Appointed	26 June 2006(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nightingale Road Petts Wood Orpington Kent BR5 1BQ

Secretary Name	Michelle Christine Marchhart
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 years after company formation)
Appointment Duration	3 years (resigned 09 February 2011)
Role	Company Director
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Ms Helen Rae
Status	Resigned
Appointed	09 February 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2012)
Role	Company Director
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Richard Edwin Henshall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2015)
Role	Banker
Country of Residence	Australia
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Susan Jenny Ehr
Status	Resigned
Appointed	19 November 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Rodney Maxwell Jackson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2013(7 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2024)
Role	Banker
Country of Residence	Australia
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Ms Leisha White
Status	Resigned
Appointed	13 May 2015(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2021)
Role	Company Director
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Anthony Murray Belchambers
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Brian David Stevenson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2024)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Westpac Banking Corporation Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Camomile Court 23 Camomile Street London EC3A 7LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at $1	Westpac Banking Corp 50.00% Ordinary 1
1 at £1	Westpac Banking Corp 50.00% Ordinary

Financials

Year	2014
Turnover	£1,815,237
Gross Profit	£38,464
Net Worth	£27,484,311
Cash	£7,634,118
Current Liabilities	£267,390,512

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 April 2020	Director's details changed for Mr Rodney Maxwell Jackson on 16 April 2020 (2 pages)
3 April 2020	Director's details changed for Mr Christopher Ian Bannister on 3 April 2020 (2 pages)
14 February 2020	Full accounts made up to 30 September 2019 (34 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
30 January 2019	Full accounts made up to 30 September 2018 (30 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
5 April 2018	Full accounts made up to 30 September 2017 (28 pages)
22 January 2018	Secretary's details changed for Ms Leisha Marasinghe on 23 December 2017 (1 page)
22 January 2018	Secretary's details changed for Ms Leisha Marasinghe on 23 December 2017 (1 page)
12 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 1 USD 2 (3 pages)
12 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 1 USD 2 (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
9 May 2017	Full accounts made up to 30 September 2016 (25 pages)
9 May 2017	Full accounts made up to 30 September 2016 (25 pages)
30 January 2017	Appointment of Mr. Brian David Stevenson as a director on 17 January 2017 (2 pages)
30 January 2017	Appointment of Mr. Brian David Stevenson as a director on 17 January 2017 (2 pages)
23 January 2017	Termination of appointment of David Wincott Clark as a director on 17 January 2017 (1 page)
23 January 2017	Termination of appointment of David Wincott Clark as a director on 17 January 2017 (1 page)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 November 2016	Termination of appointment of Christopher Michael Bond as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Christopher Michael Bond as a director on 2 November 2016 (1 page)
3 November 2016	Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2016 (2 pages)
27 January 2016	Full accounts made up to 30 September 2015 (25 pages)
27 January 2016	Full accounts made up to 30 September 2015 (25 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 USD 1 (9 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 USD 1 (9 pages)
29 October 2015	Appointment of Mr Christopher Jonathan Lloyd Burgess as a director on 5 October 2015 (2 pages)
29 October 2015	Termination of appointment of Richard Edwin Henshall as a director on 14 August 2015 (1 page)
29 October 2015	Termination of appointment of Richard Edwin Henshall as a director on 14 August 2015 (1 page)
29 October 2015	Appointment of Mr Christopher Jonathan Lloyd Burgess as a director on 5 October 2015 (2 pages)
13 May 2015	Appointment of Ms Leisha Marasinghe as a secretary on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Susan Jenny Ehr as a secretary on 13 May 2015 (1 page)
13 May 2015	Appointment of Ms Leisha Marasinghe as a secretary on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Susan Jenny Ehr as a secretary on 13 May 2015 (1 page)
19 February 2015	Full accounts made up to 30 September 2014 (24 pages)
19 February 2015	Full accounts made up to 30 September 2014 (24 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 USD 1 (8 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 USD 1 (8 pages)
23 April 2014	Accounts made up to 30 September 2013 (22 pages)
23 April 2014	Accounts made up to 30 September 2013 (22 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 USD 1 (8 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 USD 1 (8 pages)
13 June 2013	Appointment of Mr Rodney Maxwell Jackson as a director (2 pages)
13 June 2013	Appointment of Mr Rodney Maxwell Jackson as a director (2 pages)
29 May 2013	Accounts made up to 30 September 2012 (23 pages)
29 May 2013	Accounts made up to 30 September 2012 (23 pages)
16 May 2013	Termination of appointment of Martin Hancock as a director (1 page)
16 May 2013	Termination of appointment of Martin Hancock as a director (1 page)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
26 November 2012	Appointment of Susan Jenny Ehr as a secretary (2 pages)
26 November 2012	Appointment of Susan Jenny Ehr as a secretary (2 pages)
26 November 2012	Termination of appointment of Helen Rae as a secretary (1 page)
26 November 2012	Termination of appointment of Helen Rae as a secretary (1 page)
6 June 2012	Termination of appointment of Philip Godkin as a director (1 page)
6 June 2012	Appointment of Richard Edwin Henshall as a director (2 pages)
6 June 2012	Termination of appointment of Philip Godkin as a director (1 page)
6 June 2012	Appointment of Richard Edwin Henshall as a director (2 pages)
26 January 2012	Accounts made up to 30 September 2011 (22 pages)
26 January 2012	Accounts made up to 30 September 2011 (22 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
3 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
3 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
3 November 2011	Register(s) moved to registered office address (1 page)
3 November 2011	Register(s) moved to registered office address (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 February 2011	Accounts made up to 30 September 2010 (21 pages)
14 February 2011	Accounts made up to 30 September 2010 (21 pages)
9 February 2011	Appointment of Ms Helen Rae as a secretary (2 pages)
9 February 2011	Termination of appointment of Michelle Marchhart as a secretary (1 page)
9 February 2011	Appointment of Ms Helen Rae as a secretary (2 pages)
9 February 2011	Termination of appointment of Michelle Marchhart as a secretary (1 page)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
30 November 2010	Registered office address changed from 63 St Mary Axe London EC3A 8LE on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 63 St Mary Axe London EC3A 8LE on 30 November 2010 (1 page)
2 June 2010	Accounts made up to 30 September 2009 (18 pages)
2 June 2010	Accounts made up to 30 September 2009 (18 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Philip George Godkin on 21 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Michelle Christine Marchhart on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Michelle Christine Marchhart on 1 October 2009 (1 page)
5 January 2010	Director's details changed for Mr Philip George Godkin on 21 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Michelle Christine Marchhart on 1 October 2009 (1 page)
28 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
27 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
27 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
15 October 2009	Director's details changed for Mr David Wincott Clark on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip George Godkin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip George Godkin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Michael Bond on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Wincott Clark on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Martin John Hancock on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Martin John Hancock on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Michael Bond on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Ian Bannister on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Ian Bannister on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Martin John Hancock on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Ian Bannister on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Michael Bond on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Wincott Clark on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip George Godkin on 1 October 2009 (2 pages)
29 June 2009	Accounts made up to 30 September 2008 (18 pages)
29 June 2009	Accounts made up to 30 September 2008 (18 pages)
22 January 2009	Appointment terminated director james tate (1 page)
22 January 2009	Appointment terminated director james tate (1 page)
19 January 2009	Director's change of particulars / james tate / 21/12/2008 (2 pages)
19 January 2009	Return made up to 21/12/08; full list of members (5 pages)
19 January 2009	Director's change of particulars / david clark / 21/12/2008 (1 page)
19 January 2009	Director's change of particulars / james tate / 21/12/2008 (2 pages)
19 January 2009	Director's change of particulars / philip godkin / 08/12/2008 (2 pages)
19 January 2009	Director's change of particulars / david clark / 21/12/2008 (1 page)
19 January 2009	Return made up to 21/12/08; full list of members (5 pages)
19 January 2009	Director's change of particulars / philip godkin / 08/12/2008 (2 pages)
8 January 2009	Director appointed christopher ian bannister (2 pages)
8 January 2009	Director appointed christopher ian bannister (2 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 February 2008	Memorandum and Articles of Association (19 pages)
8 February 2008	Accounts made up to 30 September 2007 (17 pages)
8 February 2008	Accounts made up to 30 September 2007 (17 pages)
8 February 2008	Memorandum and Articles of Association (19 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 21/12/07; full list of members (3 pages)
11 January 2008	Return made up to 21/12/07; full list of members (3 pages)
4 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2007	Accounts made up to 30 September 2006 (19 pages)
28 February 2007	Accounts made up to 30 September 2006 (19 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
24 January 2007	Return made up to 21/12/06; full list of members (11 pages)
24 January 2007	Return made up to 21/12/06; full list of members (11 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
6 July 2006	Ad 18/05/06--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
6 July 2006	Nc inc already adjusted 18/05/06 (1 page)
6 July 2006	Nc inc already adjusted 18/05/06 (1 page)
6 July 2006	Ad 18/05/06--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Location of register of members (1 page)
7 June 2006	New director appointed (3 pages)
7 June 2006	New director appointed (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 February 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
23 February 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 10 upper bank street london E14 5JJ (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Nc inc already adjusted 18/01/06 (2 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 January 2006	Nc inc already adjusted 18/01/06 (2 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: 10 upper bank street london E14 5JJ (1 page)
18 January 2006	Company name changed jasminewood LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed jasminewood LIMITED\certificate issued on 18/01/06 (2 pages)
21 December 2005	Incorporation (25 pages)
21 December 2005	Incorporation (25 pages)

Westpac Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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