Westpac Investments U.K. Limited

Company Name	Westpac Investments U.K. Limited
Company Status	Dissolved
Company Number	06294643
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Westpac London Investment Ltd. and Westpac Investment U.K. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan Dudley Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Mr Alan Dudley Johnson
Nationality	British
Status	Closed
Appointed	27 June 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Ian James Stewart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	04 December 2008(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2014)
Role	Banker
Country of Residence	England
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	Closed
Appointed	14 October 2013(6 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 October 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Westpac Banking Corporation Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Philip George Godkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	General Manager
Correspondence Address	6 Frognal Close Hampstead London NW3 6XU

Director Name	Mr Martin John Hancock
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1.3b at $1	Westpac Banking Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,326,638
Net Worth	£869,849,366
Cash	£1,213,002

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
26 June 2014	Application to strike the company off the register (3 pages)
4 June 2014	Solvency statement dated 03/06/14 (1 page)
4 June 2014	Statement by directors (2 pages)
4 June 2014	Statement by directors (2 pages)
4 June 2014	Solvency statement dated 03/06/14 (1 page)
4 June 2014	Statement of capital on 4 June 2014 USD 1 (4 pages)
4 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2014	Statement of capital on 4 June 2014 USD 1 (4 pages)
4 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2014	Statement of capital on 4 June 2014 USD 1 (4 pages)
14 October 2013	Appointment of Mr Rodney Maxwell Jackson as a director (2 pages)
14 October 2013	Appointment of Mr Rodney Maxwell Jackson as a director (2 pages)
10 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
28 May 2013	Termination of appointment of Martin Hancock as a director (1 page)
28 May 2013	Termination of appointment of Martin Hancock as a director (1 page)
23 April 2013	Full accounts made up to 30 September 2012 (12 pages)
23 April 2013	Full accounts made up to 30 September 2012 (12 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 September 2011 (11 pages)
3 April 2012	Full accounts made up to 30 September 2011 (11 pages)
22 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU (1 page)
22 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU (1 page)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Full accounts made up to 30 September 2010 (12 pages)
24 June 2011	Full accounts made up to 30 September 2010 (12 pages)
7 December 2010	Registered office address changed from 63 St. Mary Axe London EC3A 8LE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 63 St. Mary Axe London EC3A 8LE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 63 St. Mary Axe London EC3A 8LE on 7 December 2010 (1 page)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (15 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (15 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
27 May 2010	Director's details changed for Mr Martin John Hancock on 21 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Martin John Hancock on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Martin John Hancock on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Martin John Hancock on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Alan Dudley Johnson on 21 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Dudley Johnson on 21 May 2010 (1 page)
24 May 2010	Secretary's details changed for Alan Dudley Johnson on 21 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Alan Dudley Johnson on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Ian James Stewart on 21 May 2010 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 11 July 2007 USD 1,291,260,910 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 11 July 2007 USD 1,291,260,910 (2 pages)
21 May 2010	Director's details changed for Mr Ian James Stewart on 21 May 2010 (2 pages)
20 May 2010	Annual return made up to 27 June 2009 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 27 June 2009 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 27 June 2009 with a full list of shareholders (6 pages)
19 May 2010	Amending form 88(2) with an allotment date of 11/07/07 issuing 1291260909 shares of us$1 (2 pages)
19 May 2010	Amending form 88(2) with an allotment date of 11/07/07 issuing 1291260909 shares of us$1 (2 pages)
19 May 2010	Annual return made up to 27 June 2009 with a full list of shareholders (6 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Director's change of particulars / martin hancock / 27/06/2009 (1 page)
14 July 2009	Director's change of particulars / martin hancock / 27/06/2009 (1 page)
6 April 2009	Full accounts made up to 30 September 2008 (11 pages)
6 April 2009	Full accounts made up to 30 September 2008 (11 pages)
2 April 2009	Appointment terminated director philip godkin (1 page)
2 April 2009	Appointment terminated director philip godkin (1 page)
28 January 2009	Director appointed mr ian james stewart (1 page)
28 January 2009	Director appointed mr ian james stewart (1 page)
16 July 2008	Director's change of particulars / philip godkin / 27/06/2007 (2 pages)
16 July 2008	Return made up to 27/06/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / philip godkin / 27/06/2007 (2 pages)
16 July 2008	Return made up to 27/06/08; full list of members (4 pages)
11 July 2008	Ad 11/07/07\usd si 1292000000@1=1292000000\usd ic 1/1292000001\ (2 pages)
11 July 2008	Ad 11/07/07\usd si 1292000000@1=1292000000\usd ic 1/1292000001\ (2 pages)
10 July 2008	Nc inc already adjusted 05/07/07 (1 page)
10 July 2008	Nc inc already adjusted 05/07/07 (1 page)
10 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
10 July 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
10 July 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
10 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
4 July 2008	Company name changed westpac london investment LTD.\certificate issued on 04/07/08 (4 pages)
4 July 2008	Company name changed westpac london investment LTD.\certificate issued on 04/07/08 (4 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 20-22 bedford row london WC1R 4JS (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 20-22 bedford row london WC1R 4JS (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
27 June 2007	Incorporation (17 pages)
27 June 2007	Incorporation (17 pages)

Westpac Investments U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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