Abn Amro Holdings (UK) Limited

Company Registration Number: 01927950

Company registered in England and Wales

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Abn Amro Holdings (UK) Limited is a Private Company Limited by Shares first registered on 2 July 1985. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 530 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

01927950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

31 March 2016

Returns Last Made Up

9 May 2014

Returns Next Due

6 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £38,692,652£39,676,664£40,328,349£50,092,786£49,696,753
Current Assets £12,175,735£8,816,485£8,791,154£7,044,366£6,909,519
of which Cash £11,825,415£8,241,373£1,243,952£3,432,781£3,036,540
Total Assets £50,868,387£48,493,149£49,119,503£57,137,152£56,606,272
Current Liabilities £1,022,330£817,630£920,479£11,324,516£10,749,139
Net Current Assets £11,153,405£7,998,855£7,870,675£-4,280,150£-3,839,620
Total Net Worth £49,846,057£47,675,519£48,199,024£45,812,636£45,857,133

Previous Names

  • FORTIS HOLDINGS (UK) LIMITED, active until 1 July 2010
  • MEESPIERSON HOLDINGS (UK) LIMITED, active until 27 June 2000

Company Officers

  • MILNER, Elizabeth Louise

    Secretary

    Appointed on 22 April 2014

     

    25
    Moorgate
    London
    EC2R 6AY

  • GALLAGHER, Paul Andrew

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Country Executive

    Month of birth: April 1960

    25
    Moorgate
    London
    EC2R 6AY

  • HEATH, James

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    25
    Moorgate
    London
    EC2R 6AY

  • MOURSY, Mohamed

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1952

    25
    Moorgate
    London
    EC2R 6AY

  • BEZEMER, Peter Adrianus

    Secretary

    Resigned on 1 February 1997

    Ridgemede
    13 Fairbourne
    Cobham
    Surrey
    KT11 2BT

  • BROAD, Martin Arthur

    Secretary

    Appointed on 12 November 1998

    Resigned on 28 September 2000

    7d Underwood Street
    London
    N1 7LY

  • COMYNS, Monica

    Secretary

    Appointed on 28 November 1997

    Resigned on 5 June 1998

    50 St James Road
    Sevenoaks
    Kent
    TN13 3NG

  • DOUGLAS, Caroline Emelia Aldridge

    Secretary

    Appointed on 1 February 1997

    Resigned on 28 November 1997

    7 Church Street
    Old Hatfield
    Hertfordshire
    AL9 5AR

  • HUSSAIN, Miriam

    Secretary

    Appointed on 11 April 2014

    Resigned on 22 April 2014

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • KALIA BAKER, Reinu

    Secretary

    Appointed on 5 June 1998

    Resigned on 12 November 1998

    25 Tattenham Way
    Epsom Downs
    Tadworth
    Surrey
    KT20 5LX

  • MALONEY, Brenda Ann

    Secretary

    Appointed on 25 June 2001

    Resigned on 13 April 2005

    30 Frederick Thatcher Place
    North Trade Road
    Battle
    East Sussex
    TN33 0HW

  • MAY, Kerry

    Secretary

    Appointed on 13 April 2005

    Resigned on 4 November 2005

    5 Regency Mews
    London
    SW9 6UR

  • MILNER, Elizabeth Louise

    Secretary

    Appointed on 10 October 2013

    Resigned on 11 April 2014

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • ROBSON, Astrid

    Secretary

    Appointed on 28 September 2000

    Resigned on 25 June 2001

    66 Oakley Road
    London
    N1 3LR

  • ASHGROVE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2005

    Resigned on 29 September 2009

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 29 September 2009

    Resigned on 30 September 2013

    7th
    Floor 11 Old Jewry
    London
    EC2R 8DU
    United Kingdom

  • AHMAD, David

    Director

    Appointed on 3 May 2006

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1958

    36 Wickham Way
    Park Langley
    Beckenham
    Kent
    BR3 3AF

  • BADEN-POWELL, Roger Evelyn Stanfield Salvesen

    Director

    Appointed on 21 October 1993

    Resigned on 27 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    110 Warwick Way
    Pimlico
    London
    SW1V 1SD

  • BELLIS, Marc Antoine Paul

    Director

    Appointed on 27 January 2000

    Resigned on 26 September 2002

    Nationality: Belgian

    Occupation: Chief Executive Officer

    Month of birth: April 1947

    53 Scarsdale Villas
    London
    W8 6PU

  • BEZEMER, Peter Adrianus

    Director

    Resigned on 1 February 1997

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: November 1950

    Ridgemede
    13 Fairbourne
    Cobham
    Surrey
    KT11 2BT

  • BLYDENSTEIN, Benjamin Willem

    Director

    Appointed on 1 March 1995

    Resigned on 17 January 2000

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1944

    The Limes Amblecote
    Fairacres
    Cobham
    Surrey
    KT11 2JP

  • DALMIJN, Johan Emile

    Director

    Appointed on 1 March 1996

    Resigned on 1 August 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1948

    Diaspora 5 Woodpecker Close
    Cobham
    Surrey
    KT11 2NT

  • DE BUCK, David Pieter William

    Director

    Appointed on 27 March 2009

    Resigned on 29 September 2009

    Nationality: Dutch

    Occupation: Ceo Fortis Intertrust

    Month of birth: January 1967

    Surinamestraat 21
    Den Haag
    2585 66
    Netherlands

  • DECOCK, Yvan

    Director

    Appointed on 22 October 2002

    Resigned on 3 May 2006

    Nationality: Belgian

    Occupation: Banker

    Month of birth: September 1954

    9 Logan Place
    London
    W8 6QN

  • DEMMENIE, Frans

    Director

    Appointed on 1 January 2001

    Resigned on 27 March 2009

    Nationality: Dutch

    Occupation: Banker

    Month of birth: January 1952

    De Kuil 6
    Dz Laren
    Netherlands

  • FOTHERINGHAM, Graeme John

    Director

    Appointed on 14 October 2010

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Uk Head Of Tax

    Month of birth: May 1974

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • HERDER, Erik

    Director

    Appointed on 16 August 2012

    Resigned on 9 July 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1966

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • HOOFT GRAAFLAND, Jonkheer Duco Reinoud

    Director

    Appointed on 21 October 1993

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Oud Loosdrechtsedujk 17
    1231 Ln Loosdrecht
    The Netherlands

  • KLEIBERGEN, Martijn Christian

    Director

    Appointed on 27 March 2009

    Resigned on 7 August 2010

    Nationality: Dutch

    Occupation: Executive Director

    Month of birth: December 1972

    57
    Brookville Road
    London
    SW6 7BH

  • KOSTER, Peter Ronald

    Director

    Appointed on 26 May 1998

    Resigned on 14 May 2004

    Nationality: Dutch

    Occupation: Banker

    Month of birth: November 1952

    Green Lawns
    21 Broad Highway
    Cobham
    Surrey
    KT11 2RR

  • LEE, Christopher Mark

    Director

    Appointed on 27 March 2009

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Global Head

    Month of birth: July 1968

    14 Trittons
    Tadworth
    Surrey
    KT20 5TR

  • LITTLE, Roger

    Director

    Appointed on 14 October 2010

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • LOUDON, Francis John

    Director

    Resigned on 31 March 1994

    Nationality: Dutch

    Occupation: Banker

    Month of birth: June 1938

    Herengracht 214
    1016 Bs
    Amsterdam
    Netherlands

  • MACLENNAN, Angus Gillies

    Director

    Appointed on 3 May 2006

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1955

    The Poplars 85 Sandpit Lane
    St Albans
    Hertfordshire
    AL1 4EY

  • MOLLER, George Andre

    Director

    Resigned on 1 March 1996

    Nationality: Dutch

    Occupation: Economist

    Month of birth: December 1947

    Little Wood
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • ROSENBERG, David Ralph

    Director

    Appointed on 27 January 2000

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1957

    Rosemount House
    Chelmsford Road, White Roding
    Dunmow
    Essex
    CM6 1RF

  • S'JACOB, Bernard

    Director

    Appointed on 31 March 1994

    Resigned on 28 February 1998

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: January 1938

    Benedenrijewg 559
    Rotterdam
    3077 Cj
    Netherlands

  • STOCKWELL, David William

    Director

    Appointed on 27 March 2009

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Global Head

    Month of birth: June 1958

    54 Elwill Way
    Beckenham
    Kent
    BR3 6RZ

  • THIELEMANS, Daniel Pierre Christian

    Director

    Appointed on 4 June 2007

    Resigned on 27 March 2009

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1956

    9f Logan Place
    Kensington
    London
    W8 6QN

  • VAN BOETZELAER, Christiaan Willem, Baron

    Director

    Resigned on 6 September 2002

    Nationality: Dutch

    Occupation: Banker

    Month of birth: January 1943

    Jan Van Goyenkade 23
    Amsterdam
    1075 HS
    Netherlands

  • VAN DE MERWE, Erik Albertus Johannes

    Director

    Resigned on 1 January 2001

    Nationality: Dutch

    Occupation: Banker

    Month of birth: December 1950

    Hof Ter Weijdeweg 16
    3451 St Vleuten Amsterdam
    Netherlands

  • VAN TILL, Lambert Frederick Casijn, Baron

    Director

    Appointed on 21 October 1993

    Resigned on 9 September 1996

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1936

    Fortlaan 1
    1405 Bm Bussum
    The Netherlands
    FOREIGN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mjg0MTUxM2FkaXF6a2N4.

  2. 13 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54D3N5N. Transaction: MzE0NjI0NjIxOGFkaXF6a2N4.

  3. 9 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51Y73JK. Transaction: MzE0MzcxMzk2N2FkaXF6a2N4.

  4. 9 March 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A51Y73JS. Transaction: MzE0MzcxMzI5N2FkaXF6a2N4.

  5. 9 March 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q51Z07L7. Transaction: MzE0MzcxMzE1N2FkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48QVNXE. Transaction: MzEyNDk3NzM3MWFkaXF6a2N4.

  7. 10 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A48QVNX6. Transaction: MzEyNDkwMTU5MGFkaXF6a2N4.

  8. 10 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48QVNXM. Transaction: MzEyNDkwMTI1OGFkaXF6a2N4.

  9. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4UVZOWFVhZGlxemtjeA.

  10. 22 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A452GG00. Transaction: MzEyMTY3MTIxM2FkaXF6a2N4.

  11. 5 January 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3YFK31L. Transaction: MzExNDcxMDc0MWFkaXF6a2N4.

  12. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCNYR. Transaction: MzEwNzg4OTQxMGFkaXF6a2N4.

  13. 14 August 2014 Appointment of James Heath as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: A3DMF5OP. Transaction: MzEwNTM1OTkzNWFkaXF6a2N4.

  14. 18 July 2014 Termination of appointment of Erik Herder as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: TM01. Barcode: A3BX3IOX. Transaction: MzEwMzk0MzgwNmFkaXF6a2N4.

  15. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAV8I. Transaction: MzA5OTcyMDQyMGFkaXF6a2N4.

  16. 23 April 2014 Appointment of Miss Elizabeth Louise Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36C4WO3. Transaction: MzA5ODU4MjIxM2FkaXF6a2N4.

  17. 22 April 2014 Termination of appointment of Miriam Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C4U28. Transaction: MzA5ODU4MTcyN2FkaXF6a2N4.

  18. 17 April 2014 Appointment of Mr Paul Andrew Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O6X6Z. Transaction: MzA5ODQwMzM0NWFkaXF6a2N4.

  19. 11 April 2014 Appointment of Miss Miriam Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MC8QR. Transaction: MzA5ODA4MjA2N2FkaXF6a2N4.

  20. 11 April 2014 Termination of appointment of Elizabeth Milner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MC6E3. Transaction: MzA5ODA4MTIxN2FkaXF6a2N4.

  21. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODg1MjcwNGFkaXF6a2N4.

  22. 24 October 2013 Appointment of Miss Elizabeth Louise Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JO4D9D. Transaction: MzA4NzU0MzIwM2FkaXF6a2N4.

  23. 2 October 2013 Termination of appointment of Intertrust (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5U2MR. Transaction: MzA4NjI0MjM3N2FkaXF6a2N4.

  24. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7PDC. Transaction: MzA4NjE1MTExM2FkaXF6a2N4.

  25. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B89TL. Transaction: MzA3Nzg2NTIwOGFkaXF6a2N4.

  26. 13 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28B89TD. Transaction: MzA3Nzg2NDk4OGFkaXF6a2N4.

  27. 31 October 2012 Appointment of Mr Erik Herder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOTJKW. Transaction: MzA2NjczMTY5NmFkaXF6a2N4.

  28. 10 October 2012 Termination of appointment of Roger Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J998PC. Transaction: MzA2NTYyNDcwMWFkaXF6a2N4.

  29. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7G9L. Transaction: MzA2NTIyNDQ2MmFkaXF6a2N4.

  30. 7 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITNNE. Transaction: MzA1ODY5NzUzMmFkaXF6a2N4.

  31. 25 November 2011 Termination of appointment of Graeme Fotheringham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZKEZJR. Transaction: MzA0Nzg0OTIzOWFkaXF6a2N4.

  32. 21 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5QP1VYZ. Transaction: MzA0MDgxNjI3N2FkaXF6a2N4.

  33. 9 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XUQCAUTQ. Transaction: MzAzODU3MzU3MWFkaXF6a2N4.

  34. 9 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUQC9UTP. Transaction: MzAzODUzOTk2MWFkaXF6a2N4.

  35. 8 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUQC8UTO. Transaction: MzAzODU0MDAwOWFkaXF6a2N4.

  36. 22 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEE3QQ0W. Transaction: MzAyOTE4Njc3NGFkaXF6a2N4.

  37. 18 October 2010 Appointment of Graeme John Fotheringham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASCF8OAZ. Transaction: MzAyNTQwODM0NWFkaXF6a2N4.

  38. 18 October 2010 Appointment of Roger Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASCF5OAW. Transaction: MzAyNTQwODEzMGFkaXF6a2N4.

  39. 16 September 2010 Termination of appointment of Christopher Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBAXANGS. Transaction: MzAyMzQ1MDA3NGFkaXF6a2N4.

  40. 11 August 2010 Termination of appointment of Martijn Kleibergen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEUKMGN. Transaction: MzAyMTI0ODA2M2FkaXF6a2N4.

  41. 1 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8VC6LBR. Transaction: MzAxODcyNzI2NmFkaXF6a2N4.

  42. 25 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XXHENL52. Transaction: MzAxODM1NTc5M2FkaXF6a2N4.

  43. 25 June 2010 Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXHEML51. Transaction: MzAxODM1NTQyN2FkaXF6a2N4.

  44. 24 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODI0NTMyMWFkaXF6a2N4.

  45. 24 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LN1NFL1X. Transaction: MzAxODI0NTAwNmFkaXF6a2N4.

  46. 28 January 2010 Director's details changed for Mohamed Moursy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWY4RH14. Transaction: MzAwODEyNzkwMWFkaXF6a2N4.

  47. 25 January 2010 Termination of appointment of David Stockwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQ4QGYP. Transaction: MzAwNzg0NzgwMGFkaXF6a2N4.

  48. 12 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AO0D7GFD. Transaction: MzAwNjkyMTYwNGFkaXF6a2N4.

  49. 18 December 2009 Termination of appointment of Ashgrove Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXF3ZFQT. Transaction: MzAwNTI3MTM5MGFkaXF6a2N4.

  50. 18 December 2009 Appointment of Intertrust (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXF3YFQS. Transaction: MzAwNTI3MTMxMWFkaXF6a2N4.

  51. 9 December 2009 Statement of capital following an allotment of shares on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Capital. Type: SH01. Barcode: PU0WLFM1. Transaction: MzAwNDYxMzQ1M2FkaXF6a2N4.

  52. 6 November 2009 Termination of appointment of David De Buck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFJ3AEML. Transaction: MzAwMjI4MjM5M2FkaXF6a2N4.

  53. 6 November 2009 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: AFJ3BEMM. Transaction: MzAwMjI4MjI4N2FkaXF6a2N4.

  54. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3TEEHP. Transaction: MzAwMTgxMzkzNWFkaXF6a2N4.

  55. 1 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDQDACG. Transaction: MjAzNDA5NDY1MGFkaXF6a2N4.

  56. 6 April 2009 Director appointed david william stockwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A94J08O2. Transaction: MjAyOTk1NjE0NGFkaXF6a2N4.

  57. 1 April 2009 Director appointed christopher mark lee [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCPD8JR. Transaction: MjAyOTcwODQzMGFkaXF6a2N4.

  58. 1 April 2009 Director appointed mohamed farid moursy [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCPE8JS. Transaction: MjAyOTcwODQyNGFkaXF6a2N4.

  59. 1 April 2009 Director appointed martijin christian kleibergen [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCPF8JT. Transaction: MjAyOTcwODQxMWFkaXF6a2N4.

  60. 1 April 2009 Director appointed david pieter william de buck [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCPG8JU. Transaction: MjAyOTcwODM5N2FkaXF6a2N4.

  61. 1 April 2009 Appointment terminated director frans demmenie [View PDF]

    Category: Officers. Type: 288b. Barcode: ACCPC8JQ. Transaction: MjAyOTcwODI1MWFkaXF6a2N4.

  62. 1 April 2009 Appointment terminated director david ahmad [View PDF]

    Category: Officers. Type: 288b. Barcode: ACCPA8JO. Transaction: MjAyOTcwODI1MGFkaXF6a2N4.

  63. 1 April 2009 Appointment terminated director daniel thielemans [View PDF]

    Category: Officers. Type: 288b. Barcode: ACCPB8JP. Transaction: MjAyOTcwODI0OGFkaXF6a2N4.

  64. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKFE4FP. Transaction: MjAxNzA4Njg1MmFkaXF6a2N4.

  65. 1 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJWKX0X3. Transaction: MjAwODE5MTY5M2FkaXF6a2N4.

  66. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE5MTQ2NmFkaXF6a2N4.

  67. 1 July 2008 Nc inc already adjusted 11/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AJWL00X7. Transaction: MjAwODE5MTMyMmFkaXF6a2N4.

  68. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE5MTIwN2FkaXF6a2N4.

  69. 19 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X866G0OL. Transaction: MjAwNzQ2ODg0NGFkaXF6a2N4.

  70. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODU1NGFkaXF6a2N4.

  71. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2NjQzOGFkaXF6a2N4.

  72. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1NzU5M2FkaXF6a2N4.

  73. 15 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4NTIyMWFkaXF6a2N4.

  74. 11 May 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY5Mjg3NmFkaXF6a2N4.

  75. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU2Mzk0N2FkaXF6a2N4.

  76. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ5ODQ4N2FkaXF6a2N4.

  77. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxOTkyNmFkaXF6a2N4.

  78. 24 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1MTE3N2FkaXF6a2N4.

  79. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2Mzg2MmFkaXF6a2N4.

  80. 9 January 2006 Return made up to 09/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2Mjg2OGFkaXF6a2N4.

  81. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk2NjA5OWFkaXF6a2N4.

  82. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEwNjcxNWFkaXF6a2N4.

  83. 13 December 2005 Registered office changed on 13/12/05 from: camomile court 23 camomlie street london EC3A 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI4NTUzNmFkaXF6a2N4.

  84. 7 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDYyNTM0N2FkaXF6a2N4.

  85. 9 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1NjY3OWFkaXF6a2N4.

  86. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkwMTI0NGFkaXF6a2N4.

  87. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg4MjgwM2FkaXF6a2N4.

  88. 2 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzY4NTI1N2FkaXF6a2N4.

  89. 1 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzk0MDQ4OWFkaXF6a2N4.

  90. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkzNTEyOGFkaXF6a2N4.

  91. 28 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1OTczNWFkaXF6a2N4.

  92. 22 December 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTU3MjYwNWFkaXF6a2N4.

  93. 24 May 2003 Return made up to 09/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyMzk0NGFkaXF6a2N4.

  94. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI3MDczMmFkaXF6a2N4.

  95. 29 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDI2NjIxN2FkaXF6a2N4.

  96. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk1NjYwMmFkaXF6a2N4.

  97. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUyMDg2MmFkaXF6a2N4.

  98. 28 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NDE0N2FkaXF6a2N4.

  99. 8 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTEyNTM1MWFkaXF6a2N4.

  100. 15 March 2002 Ad 11/03/02--------- eur si [email protected]=20000000 eur ic 0/20000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTcxMDk0N2FkaXF6a2N4.

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