RABO HOLDINGS (UK) LIMITED

03855638
THAMES COURT ONE QUEENHITHE LONDON EC4V 3RL

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Termination of appointment of secretary (Sorrel Claire Frederica Coni) 1 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Termination of appointment of director (William Thomas Jennings) 1 Buy now
03 Jul 2024 accounts Annual Accounts 11 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Mr William Thomas Jennings) 2 Buy now
26 Jul 2023 accounts Annual Accounts 11 Buy now
29 Nov 2022 officers Appointment of secretary (Mrs Sorrel Claire Frederica Coni) 2 Buy now
29 Nov 2022 officers Termination of appointment of secretary (Marisa Shazrina Zainal Abidin) 1 Buy now
09 Nov 2022 accounts Annual Accounts 11 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of director (Mr Martyn Paul Crees) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Rafael Torres Fernandez) 1 Buy now
12 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
09 Apr 2021 officers Termination of appointment of director (Maarten Bastiaan Ooms) 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Kevin Ryan Taylor) 1 Buy now
16 Nov 2020 accounts Annual Accounts 19 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Appointment of director (Mr William Thomas Jennings) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Tamira Suzanne Treffers-Herrera) 1 Buy now
13 Jan 2020 officers Appointment of director (Mr Rafael Torres Fernandez) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Anna Maria Straathof) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 21 Buy now
14 Nov 2018 officers Appointment of secretary (Ms Marisa Shazrina Zainal Abidin) 2 Buy now
14 Nov 2018 officers Termination of appointment of secretary (Nada Al-Aujaili) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 20 Buy now
26 Jun 2018 officers Appointment of director (Mr Maarten Bastiaan Ooms) 2 Buy now
31 May 2018 officers Termination of appointment of director (Denny Tak Keung Tam) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
17 Oct 2016 officers Appointment of director (Ms Tamira Suzanne Treffers-Herrera) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 auditors Auditors Resignation Company 2 Buy now
26 May 2016 accounts Annual Accounts 17 Buy now
29 Mar 2016 officers Termination of appointment of director (Paul Gijsbert Beiboer) 1 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 accounts Annual Accounts 15 Buy now
19 May 2015 officers Appointment of director (Ms Anna Maria Straathof) 2 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
14 May 2014 accounts Annual Accounts 15 Buy now
09 May 2014 officers Appointment of director (Mr Tim Nigel Adam) 2 Buy now
08 May 2014 officers Appointment of director (Mr Paul Gijsbert Beiboer) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Berend Du Pon) 1 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 officers Termination of appointment of director (Andrew Senior) 1 Buy now
21 Aug 2013 officers Appointment of director (Mr Denny Tak Keung Tam) 2 Buy now
21 Aug 2013 officers Appointment of secretary (Ms Nada Al-Aujaili) 1 Buy now
21 Aug 2013 officers Termination of appointment of secretary (Nicholas Baikie) 1 Buy now
16 Jul 2013 accounts Annual Accounts 16 Buy now
16 Jul 2013 officers Termination of appointment of director (Ronald Van Ballegooijen) 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Maarten Ooms) 2 Buy now
15 Oct 2012 annual-return Annual Return 8 Buy now
20 Sep 2012 accounts Annual Accounts 16 Buy now
19 Dec 2011 officers Appointment of director (Ronald Edwin Van Ballegooijen) 3 Buy now
11 Oct 2011 annual-return Annual Return 7 Buy now
19 Jul 2011 accounts Annual Accounts 15 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
10 Jun 2010 accounts Annual Accounts 15 Buy now
15 Apr 2010 officers Termination of appointment of director (Ritesh Shah) 2 Buy now
05 Dec 2009 officers Appointment of director (Mr Ritesh Keshavji Shah) 3 Buy now
05 Dec 2009 officers Appointment of director (Maarten Bastiaan Ooms) 3 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Kevin Ryan Taylor) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Andrew James Senior) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Berend Willem Du Pon) 2 Buy now
20 May 2009 accounts Annual Accounts 14 Buy now
13 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
13 Oct 2008 resolution Resolution 8 Buy now
19 Sep 2008 officers Appointment terminated director kenneth marsterson 1 Buy now
06 Aug 2008 accounts Annual Accounts 14 Buy now
20 Jun 2008 officers Appointment terminated director nicholas edmonds 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
27 Oct 2007 annual-return Return made up to 08/10/07; no change of members 8 Buy now
29 Jun 2007 accounts Annual Accounts 14 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
09 Nov 2006 annual-return Return made up to 08/10/06; full list of members 9 Buy now
19 Apr 2006 accounts Annual Accounts 14 Buy now
17 Jan 2006 officers Secretary's particulars changed 1 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
02 Nov 2005 annual-return Return made up to 08/10/05; full list of members 10 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
31 May 2005 officers Director resigned 1 Buy now
22 Apr 2005 accounts Annual Accounts 14 Buy now
08 Nov 2004 annual-return Return made up to 08/10/04; full list of members 10 Buy now
17 Jun 2004 officers Director's particulars changed 1 Buy now
26 Apr 2004 accounts Annual Accounts 14 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers Secretary resigned 1 Buy now
04 Mar 2004 officers New secretary appointed 2 Buy now
17 Jan 2004 officers New director appointed 2 Buy now
03 Nov 2003 accounts Annual Accounts 14 Buy now
28 Oct 2003 annual-return Return made up to 08/10/03; full list of members 9 Buy now
16 May 2003 officers New secretary appointed 2 Buy now