Abn Amro Markets (UK) Limited

Company Registration Number: 02706278

Company registered in England and Wales

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Abn Amro Markets (UK) Limited is a Private Company Limited by Shares first registered on 13 April 1992. Its current registered address is in London.

Registered Address

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

There are 70 companies currently registered at this postcode, including this one.

All companies at EC2V 7HR

Registration Data

Company Number

02706278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,981,368£36,655,812£148,457,827£178,380,738£171,739,525£156,842,403
of which Cash £7,807,280£28,464,232£15,760,508£13,770,101£17,142,206£8,449,839
Total Assets £7,981,368£36,655,812£148,457,827£178,380,738£171,739,525£156,842,403
Current Liabilities £2,403,677£1,683,702£3,401,609£20,563,670£19,224,031£21,152,106
Net Current Assets £5,577,691£34,972,110£145,056,218£157,817,068£152,515,494£135,690,297
Total Net Worth £5,540,011£34,811,756£144,783,319£157,582,997£152,586,292£135,988,513

Previous Names

  • FORTIS GMK UK LIMITED, active until 1 July 2010
  • FORTIS GSFG UK LIMITED, active until 2 September 2009
  • FORTIS GSLA ARBITRAGE LIMITED, active until 28 March 2006
  • MHF FUTURES LIMITED, active until 8 August 2001

Company Officers

  • MILNER, Elizabeth Louise

    Secretary

    Appointed on 22 April 2014

     

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • GALLAGHER, Paul Andrew

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • HEATH, James

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • HEARN, Christopher William

    Secretary

    Appointed on 13 November 1992

    Resigned on 18 July 2001

    19 Durham Way
    Rayleigh
    Essex
    SS6 9RY

  • HUSSAIN, Miriam

    Secretary

    Appointed on 11 April 2014

    Resigned on 22 April 2014

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • MALONEY, Brenda Ann

    Secretary

    Appointed on 18 July 2001

    Resigned on 4 January 2004

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

  • MAY, Kerry

    Secretary

    Appointed on 5 January 2004

    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

  • SMETHURST, Adrian Clive

    Secretary

    Appointed on 5 May 1992

    Resigned on 12 November 1992

    8 Palmers Croft
    Chelmer Village
    Chelmsford
    Essex
    CM2 6SR

  • ASHGROVE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2005

    Resigned on 6 January 2009

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • INTERTRUST UK LIMITED

    Corporate Secretary

    Appointed on 6 January 2009

    Resigned on 30 September 2013

    11
    Old Jewry
    London
    EC2R 8DU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1992

    Resigned on 5 May 1992

    26
    Church Street
    London
    NW8 8EP

  • CLAPTON, Mark

    Director

    Appointed on 10 August 1998

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    226 Benfleet Road
    Hadleigh
    Essex
    SS7 1QQ

  • COHEN, Bastiaan

    Director

    Appointed on 11 December 2009

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Chief Execuive Officer

    Month of birth: January 1970

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • COLON, Tomas

    Director

    Appointed on 18 July 2001

    Resigned on 22 February 2002

    Nationality: American

    Occupation: Director Equity Finance

    Month of birth: October 1960

    Flat 4 61 Queens Gate
    London
    SW7 5JP

  • DALMIJN, Johan Emile

    Director

    Appointed on 1 March 1996

    Resigned on 1 June 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 7 July 1998

    Resigned on 24 July 2001

    Nationality: Dutch

    Occupation: Bank Official

    Month of birth: January 1967

    23 Waldemar Avenue
    London
    SW6 5LB

  • DE GRUITER, Karel August

    Director

    Appointed on 7 July 1998

    Resigned on 25 July 2001

    Nationality: Dutch

    Occupation: Bank Official

    Month of birth: May 1968

    Korte Dykstraat 14
    Amsterdam 1011 Gm
    Holland
    FOREIGN

  • DECOCK, Yvan

    Director

    Appointed on 2 June 2004

    Resigned on 3 May 2006

    Nationality: Belgian

    Occupation: Banker

    Month of birth: September 1954

    9 Logan Place
    London
    W8 6QN

  • EPHRAIM, Olaf Rene

    Director

    Appointed on 18 July 2001

    Resigned on 31 May 2005

    Nationality: Dutch

    Occupation: Ma Director Gsla

    Month of birth: September 1965

    Brouwersgracht 210b
    Hd Amsterdam
    1013
    FOREIGN

  • GIBSON, Walter Roland

    Director

    Appointed on 7 July 1998

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1950

    42 Parkland Road
    Woodford Green
    Essex
    IG8 9AP

  • HERDER, Erik

    Director

    Appointed on 14 January 2013

    Resigned on 1 July 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1966

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • KLEIBERGEN, Martijn Christian

    Director

    Appointed on 24 November 2008

    Resigned on 7 July 2010

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1972

    57
    Brookville Road
    London
    SW6 7BH

  • KOSTER, Peter Ronald

    Director

    Appointed on 18 July 2001

    Resigned on 14 May 2004

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1952

    Green Lawns
    21 Broad Highway
    Cobham
    Surrey
    KT11 2RR

  • LITTLE, Roger

    Director

    Appointed on 7 July 2010

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • 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

    Appointed on 10 August 1993

    Resigned on 1 March 1996

    Nationality: Dutch

    Occupation: Bank Official

    Month of birth: December 1947

    Little Wood
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • MOOLENBURGH, Marinus Adriaan

    Director

    Appointed on 27 October 2011

    Resigned on 10 September 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1969

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • MOURSY, Mohamed

    Director

    Appointed on 15 April 2002

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1952

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • MULDER, Sjoerd Jacob

    Director

    Appointed on 5 May 1992

    Resigned on 8 July 1998

    Nationality: Dutch

    Occupation: Bank Official

    Month of birth: January 1950

    Dorpsstraat 101
    2361 Ba Warmond
    The Netherlands

  • NORRIS, David John

    Director

    Appointed on 7 September 1992

    Resigned on 25 July 1998

    Nationality: British

    Occupation: Cocoa Futures Trader

    Month of birth: July 1943

    1 Longrise
    Billericay
    Essex
    CM12 9QR

  • ROSE, Adam Matthew

    Director

    Appointed on 7 July 2010

    Resigned on 1 November 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1968

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • SCHUBERT, Gerhard Max

    Director

    Appointed on 7 July 2010

    Resigned on 24 December 2010

    Nationality: German

    Occupation: Banker

    Month of birth: March 1956

    5 Aldermanbury Square
    London
    EC2V 7HR

  • SMETHURST, Adrian Clive

    Director

    Appointed on 5 May 1992

    Resigned on 5 June 1996

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1959

    8 Palmers Croft
    Chelmer Village
    Chelmsford
    Essex
    CM2 6SR

  • SPEELMAN, Robert Lodewijk

    Director

    Appointed on 5 May 1992

    Resigned on 9 August 1993

    Nationality: Dutch

    Occupation: Bank Official

    Month of birth: November 1951

    29 Alys Ambacht
    2811 Bk Reeuwijk
    Netherlands

  • THIELEMANS, Daniel Pierre Christian

    Director

    Appointed on 4 June 2007

    Resigned on 20 October 2008

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1956

    9f Logan Place
    Kensington
    London
    W8 6QN

  • VOGEL, Franciscus Theodorus

    Director

    Appointed on 18 November 2004

    Resigned on 31 May 2005

    Nationality: Dutch

    Occupation: Banker

    Month of birth: June 1969

    Hillegommerdijk 297
    Beinsdorp
    2144kp
    Netherlands

  • WHITE, Paul

    Director

    Appointed on 20 October 2008

    Resigned on 11 December 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1963

    Herengracht 163
    Amsterdam
    Holland
    1015 BJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1992

    Resigned on 5 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0WA0. Transaction: MzE3MjkwMzY1OGFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Mohamed Moursy as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD10GA. Transaction: MzE2NTcxNTQzOGFkaXF6a2N4.

  3. 9 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A567TC3V. Transaction: MzE0ODA1NTM1NGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567F8AA. Transaction: MzE0NzY1NDc0OGFkaXF6a2N4.

  5. 18 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4JJL97F. Transaction: MzEzNTQzOTMzNmFkaXF6a2N4.

  6. 18 November 2015 Statement of capital on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH19. Barcode: A4JIV5ZK. Transaction: MzEzNTQzOTAwM2FkaXF6a2N4.

  7. 18 November 2015 Solvency Statement dated 03/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4JJL977. Transaction: MzEzNTQzODkwMWFkaXF6a2N4.

  8. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVY1WEZhZGlxemtjeA.

  9. 1 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2R3N. Transaction: MzEyMjM5MDIzN2FkaXF6a2N4.

  10. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UEU74. Transaction: MzEyMTk5NjIwOWFkaXF6a2N4.

  11. 22 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A452GFZL. Transaction: MzEyMTY3MTE0MmFkaXF6a2N4.

  12. 16 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z88R4X. Transaction: MzExNTUxNDMxM2FkaXF6a2N4.

  13. 14 August 2014 Appointment of James Heath as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A3DMF5OH. Transaction: MzEwNTM1OTkzOGFkaXF6a2N4.

  14. 15 July 2014 Termination of appointment of Erik Herder as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3BPC9EI. Transaction: MzEwMzY4NDI0NmFkaXF6a2N4.

  15. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L8QEO. Transaction: MzA5OTE1NTcyMWFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X36C4VR4. Transaction: MzA5ODU4MjAyNmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X36C4TCO. Transaction: MzA5ODU4MTU4OWFkaXF6a2N4.

  18. 11 April 2014 Appointment of Miss Miriam Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MC88G. Transaction: MzA5ODA4MTg1MWFkaXF6a2N4.

  19. 11 April 2014 Termination of appointment of Elizabeth Milner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MC5X4. Transaction: MzA5ODA4MTA1NGFkaXF6a2N4.

  20. 11 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35MC4R7. Transaction: MzA5ODA4MDg0N2FkaXF6a2N4.

  21. 11 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X35MC4QZ. Transaction: MzA5ODA4MDczOWFkaXF6a2N4.

  22. 11 April 2014 Register inspection address has been changed from Intertrust (Uk) Limited 11 Old Jewry London United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35MC4QR. Transaction: MzA5ODA4MDczNmFkaXF6a2N4.

  23. 22 November 2013 Termination of appointment of Adam Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOO1VM. Transaction: MzA4OTI0NzQ1MmFkaXF6a2N4.

  24. 21 October 2013 Appointment of Miss Elizabeth Louise Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JGCEKJ. Transaction: MzA4NzMxMzU4OGFkaXF6a2N4.

  25. 10 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A2II64J6. Transaction: MzA4Njc1NzM5OWFkaXF6a2N4.

  26. 3 October 2013 Termination of appointment of Intertrust Uk Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5U0DS. Transaction: MzA4NjI0MTc5NmFkaXF6a2N4.

  27. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768RSW. Transaction: MzA3NzQxNTc1OWFkaXF6a2N4.

  28. 3 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27LN15E. Transaction: MzA3NzQwMTkwOGFkaXF6a2N4.

  29. 3 May 2013 Director's details changed for Adam Matthew Rose on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: X27J3B1N. Transaction: MzA3NzM2MjQ3MWFkaXF6a2N4.

  30. 1 February 2013 Termination of appointment of Bastiaan Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219UW83. Transaction: MzA3MjEyNjY1MmFkaXF6a2N4.

  31. 30 January 2013 Appointment of Mr Paul Andrew Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214NGPD. Transaction: MzA3MjAwNjQ3NGFkaXF6a2N4.

  32. 30 January 2013 Appointment of Mr Erik Herder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214NGMI. Transaction: MzA3MjAwNjQ1OGFkaXF6a2N4.

  33. 16 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTg5MDM1N2FkaXF6a2N4.

  34. 10 October 2012 Termination of appointment of Roger Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97RKQ. Transaction: MzA2NTYwMzY2MGFkaXF6a2N4.

  35. 9 October 2012 Termination of appointment of Marinus Moolenburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OG5V. Transaction: MzA2NTU1ODIyMWFkaXF6a2N4.

  36. 11 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IIDDS. Transaction: MzA1NzMwNzQzNGFkaXF6a2N4.

  37. 11 May 2012 Annual return made up to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXBJE. Transaction: MzA1NzI3ODcyMWFkaXF6a2N4.

  38. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDIwMDI5MWFkaXF6a2N4.

  39. 28 October 2011 Appointment of Mr Marinus Adriaan Moolenburgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69CSYR5. Transaction: MzA0NjI1Mzk3NGFkaXF6a2N4.

  40. 19 July 2011 Director's details changed for Adam Matthew Rose on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: X853EVXJ. Transaction: MzA0MDYxMzYzNGFkaXF6a2N4.

  41. 18 July 2011 Director's details changed for Mohamed Moursy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X850HVXJ. Transaction: MzA0MDYxMzUyMGFkaXF6a2N4.

  42. 28 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK22CTNQ. Transaction: MzAzNjI3NzUxMmFkaXF6a2N4.

  43. 12 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XBB35T7R. Transaction: MzAzNTQ2MDE3MGFkaXF6a2N4.

  44. 12 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBB34T7Q. Transaction: MzAzNTQxODg3N2FkaXF6a2N4.

  45. 12 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBB33T7P. Transaction: MzAzNTQxODg3NmFkaXF6a2N4.

  46. 10 January 2011 Termination of appointment of Gerhard Schubert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJ49QOM. Transaction: MzAzMDEzMzU5N2FkaXF6a2N4.

  47. 12 August 2010 Appointment of Adam Matthew Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT1STMCN. Transaction: MzAyMTI4OTI3NWFkaXF6a2N4.

  48. 9 August 2010 Appointment of Roger Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV21MM8O. Transaction: MzAyMTA0MzM0NGFkaXF6a2N4.

  49. 29 July 2010 Appointment of Mr Gerhard Max Schubert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYMN0LY0. Transaction: MzAyMDQ1Mzk5OWFkaXF6a2N4.

  50. 29 July 2010 Termination of appointment of Martijn Kleibergen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYMNCLYC. Transaction: MzAyMDQ1MzkxOGFkaXF6a2N4.

  51. 1 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8VC9LBU. Transaction: MzAxODcyODA2OGFkaXF6a2N4.

  52. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODEzNzQ4MWFkaXF6a2N4.

  53. 23 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEY02KY6. Transaction: MzAxODEzMjc4NGFkaXF6a2N4.

  54. 28 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XOK5SJJ4. Transaction: MzAxNDQ5ODcxNmFkaXF6a2N4.

  55. 28 April 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: XOK5RJJ3. Transaction: MzAxNDQ5ODEyNGFkaXF6a2N4.

  56. 28 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7NOCJJ6. Transaction: MzAxNDQ5MDEzNmFkaXF6a2N4.

  57. 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: XWWZ1H17. Transaction: MzAwODEyNTE1OWFkaXF6a2N4.

  58. 23 December 2009 Appointment of Bastiaan Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PS9CPG07. Transaction: MzAwNTYwMTczOWFkaXF6a2N4.

  59. 23 December 2009 Termination of appointment of Paul White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PS9CQG08. Transaction: MzAwNTYwMTU3MGFkaXF6a2N4.

  60. 3 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L1MI2CX1. Transaction: MjA0MDU1NjA1NGFkaXF6a2N4.

  61. 2 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1NJSCXT. Transaction: MjA0MDUxNTY1NmFkaXF6a2N4.

  62. 1 July 2009 Secretary's change of particulars / fortis intertrust uk LIMITED / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0YQHB4U. Transaction: MjAzNjI0MzgwMGFkaXF6a2N4.

  63. 15 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPH29SJ. Transaction: MjAzMjk2MjQ5NGFkaXF6a2N4.

  64. 14 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDPH19SI. Transaction: MjAzMjk2MjM0M2FkaXF6a2N4.

  65. 12 May 2009 Secretary's change of particulars / fortis intertrust uk LIMITED / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD04I9SX. Transaction: MjAzMjczODMyN2FkaXF6a2N4.

  66. 29 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYJ389BM. Transaction: MjAzMTgwMjQyN2FkaXF6a2N4.

  67. 8 January 2009 Secretary appointed fortis intertrust uk LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ANXDW6CL. Transaction: MjAyMjg1ODYyNmFkaXF6a2N4.

  68. 8 January 2009 Appointment terminated secretary ashgrove secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANXDI6C7. Transaction: MjAyMjg1NzczMWFkaXF6a2N4.

  69. 8 January 2009 Registered office changed on 08/01/2009 from 5TH floor 86 jermyn street london SW1Y 6AW [View PDF]

    Category: Address. Type: 287. Barcode: ANXDX6CM. Transaction: MjAyMjg1NzcwN2FkaXF6a2N4.

  70. 21 December 2008 Director appointed martijn christian kleibergen [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXLU5SG. Transaction: MjAyMDk4Nzc2OGFkaXF6a2N4.

  71. 28 October 2008 Appointment terminated director daniel thielemans [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWG049T. Transaction: MjAxNjU5MDU0N2FkaXF6a2N4.

  72. 28 October 2008 Director appointed paul white [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWFZ49R. Transaction: MjAxNjU5MDM1MmFkaXF6a2N4.

  73. 30 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO2VMZA1. Transaction: MjAwNDQyMDAxNmFkaXF6a2N4.

  74. 28 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3U3Z92. Transaction: MjAwNDIyNTQzOGFkaXF6a2N4.

  75. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3MTQzNWFkaXF6a2N4.

  76. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTM1NWFkaXF6a2N4.

  77. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAyMDg4M2FkaXF6a2N4.

  78. 20 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxNjM2NWFkaXF6a2N4.

  79. 20 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxODY1OGFkaXF6a2N4.

  80. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3NTIzNGFkaXF6a2N4.

  81. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3OTY0OWFkaXF6a2N4.

  82. 12 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5MTE3N2FkaXF6a2N4.

  83. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQzNzAxMGFkaXF6a2N4.

  84. 4 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTgzMTI0NGFkaXF6a2N4.

  85. 28 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTE5NzkxNWFkaXF6a2N4.

  86. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExNTUzOWFkaXF6a2N4.

  87. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1NjU5OWFkaXF6a2N4.

  88. 5 December 2005 Registered office changed on 05/12/05 from: camomile court 23 camomile street london EC3A 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUwMzcyOWFkaXF6a2N4.

  89. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc0Mjk3NGFkaXF6a2N4.

  90. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2NDM0NGFkaXF6a2N4.

  91. 5 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1NzY4NmFkaXF6a2N4.

  92. 6 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQzMDgyNWFkaXF6a2N4.

  93. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5NTczMWFkaXF6a2N4.

  94. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk1NTcxOGFkaXF6a2N4.

  95. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3NTQ0NGFkaXF6a2N4.

  96. 14 April 2004 Return made up to 06/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyMzk3M2FkaXF6a2N4.

  97. 3 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEyMjAwOWFkaXF6a2N4.

  98. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjI4NDE0N2FkaXF6a2N4.

  99. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMxNDYyOGFkaXF6a2N4.

  100. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEzNTcyMmFkaXF6a2N4.

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