ABN AMRO HOLDINGS (UK) LIMITED

01927950
45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
03 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
25 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2021 insolvency Order Of Court Restoration Previously Members Voluntary Liquidation 3 Buy now
13 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
13 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
09 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Mar 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
09 Mar 2016 insolvency Liquidation Court Order Miscellaneous 4 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jun 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Jun 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
10 Jun 2015 resolution Resolution 1 Buy now
22 Apr 2015 auditors Auditors Resignation Company 1 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2014 accounts Annual Accounts 24 Buy now
14 Aug 2014 officers Appointment of director (James Heath) 3 Buy now
18 Jul 2014 officers Termination of appointment of director (Erik Herder) 2 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
23 Apr 2014 officers Appointment of secretary (Miss Elizabeth Louise Milner) 2 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Miriam Hussain) 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Paul Andrew Gallagher) 3 Buy now
11 Apr 2014 officers Appointment of secretary (Miss Miriam Hussain) 2 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Elizabeth Milner) 1 Buy now
15 Nov 2013 resolution Resolution 4 Buy now
24 Oct 2013 officers Appointment of secretary (Miss Elizabeth Louise Milner) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
01 Oct 2013 accounts Annual Accounts 23 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 address Move Registers To Registered Office Company 1 Buy now
31 Oct 2012 officers Appointment of director (Mr Erik Herder) 2 Buy now
10 Oct 2012 officers Termination of appointment of director (Roger Little) 1 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
25 Nov 2011 officers Termination of appointment of director (Graeme Fotheringham) 1 Buy now
21 Jul 2011 accounts Annual Accounts 22 Buy now
09 Jun 2011 annual-return Annual Return 8 Buy now
09 Jun 2011 address Move Registers To Sail Company 1 Buy now
08 Jun 2011 address Change Sail Address Company 1 Buy now
22 Dec 2010 accounts Annual Accounts 22 Buy now
18 Oct 2010 officers Appointment of director (Graeme John Fotheringham) 3 Buy now
18 Oct 2010 officers Appointment of director (Roger Little) 3 Buy now
16 Sep 2010 officers Termination of appointment of director (Christopher Lee) 1 Buy now
11 Aug 2010 officers Termination of appointment of director (Martijn Kleibergen) 1 Buy now
01 Jul 2010 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 2 Buy now
24 Jun 2010 resolution Resolution 1 Buy now
24 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mohamed Moursy) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (David Stockwell) 1 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Ashgrove Secretaries Limited) 1 Buy now
18 Dec 2009 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 1 Buy now
09 Dec 2009 capital Return of Allotment of shares 4 Buy now
06 Nov 2009 officers Termination of appointment of director (David De Buck) 2 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2009 accounts Annual Accounts 22 Buy now
01 Jun 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
06 Apr 2009 officers Director appointed david william stockwell 2 Buy now
01 Apr 2009 officers Director appointed christopher mark lee 2 Buy now
01 Apr 2009 officers Director appointed mohamed farid moursy 1 Buy now
01 Apr 2009 officers Director appointed martijin christian kleibergen 2 Buy now
01 Apr 2009 officers Director appointed david pieter william de buck 1 Buy now
01 Apr 2009 officers Appointment terminated director frans demmenie 1 Buy now
01 Apr 2009 officers Appointment terminated director david ahmad 1 Buy now
01 Apr 2009 officers Appointment terminated director daniel thielemans 1 Buy now
02 Nov 2008 accounts Annual Accounts 22 Buy now
01 Jul 2008 incorporation Memorandum Articles 14 Buy now
01 Jul 2008 resolution Resolution 1 Buy now
01 Jul 2008 capital Nc inc already adjusted 11/06/08 1 Buy now
01 Jul 2008 resolution Resolution 1 Buy now
19 Jun 2008 annual-return Return made up to 09/05/08; full list of members 5 Buy now
31 Oct 2007 accounts Annual Accounts 32 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
15 Jun 2007 annual-return Return made up to 09/05/07; full list of members 7 Buy now
11 May 2007 accounts Annual Accounts 37 Buy now
25 May 2006 officers New director appointed 2 Buy now
25 May 2006 officers New director appointed 2 Buy now
25 May 2006 officers Director resigned 1 Buy now
24 May 2006 annual-return Return made up to 09/05/06; full list of members 7 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 09/05/05; full list of members; amend 7 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: camomile court 23 camomlie street london EC3A 7PP 1 Buy now
07 Nov 2005 accounts Annual Accounts 26 Buy now
09 May 2005 annual-return Return made up to 09/05/05; full list of members 7 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
26 Apr 2005 officers New secretary appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 25 Buy now
01 Jun 2004 officers Director's particulars changed 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 annual-return Return made up to 09/05/04; full list of members 8 Buy now
22 Dec 2003 accounts Annual Accounts 25 Buy now
24 May 2003 annual-return Return made up to 09/05/03; no change of members 9 Buy now
30 Oct 2002 officers New director appointed 2 Buy now
29 Oct 2002 accounts Annual Accounts 22 Buy now