Abn Amro Project Finance Limited

Company Registration Number: 03958094

Company registered in England and Wales

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Abn Amro Project Finance Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in London.

Registered Address

SMITH & WILLIAMSON LLP
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

03958094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2332287

Registration Start Date

9 August 2010

Registration Expiry Date

8 August 2017

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,475,715£17,468,294£62,293,572£61,514,346£70,034,756£104,059,451£102,542,703£137,262,187£915,840,874£366,766,243£176,413,000
of which Cash £13,544,998£12,955,832£39,479,501£26,765,731£17,933,427£16,094,613£3,830,386£22,025,594£48,589,513£47,214,420£36,048,000
Total Assets £34,475,715£17,468,294£62,293,572£61,514,346£70,034,756£104,059,451£102,542,703£137,262,187£915,840,874£366,766,243£176,413,000
Current Liabilities £19,351,831£26,006,497£67,575,885£93,576,600£138,802,529£219,253,045£409,826,843£705,669,500£1,028,929,955£567,010,285£310,272,000
Net Current Assets £15,123,884£-8,538,203£-5,282,313£-32,062,254£-68,767,773£-115,193,594£-307,284,140£-568,407,313£-113,089,081£-200,244,042£-133,859,000
Total Net Worth £15,123,884£15,361,693£20,114,194£20,043,612£42,940,405£30,781,843£23,973,425£33,879,707£37,182,586£32,819,680£25,906,000

Previous Names

  • FORTIS PROJECT FINANCE LIMITED, active until 1 July 2010
  • GRANTIFF LIMITED, active until 13 April 2000

Company Officers

  • MILNER, Elizabeth Louise

    Secretary

    Appointed on 22 April 2014

     

    25
    Moorgate
    London
    EC2R 6AY

  • DIETZE, Petrus Michael

    Director

    Appointed on 23 September 2010

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: September 1957

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • GALLAGHER, Paul Andrew

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    25
    Moorgate
    London
    EC2R 6AY

  • WELLS, Philip David

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1963

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • BATESON, Anne Rosalind

    Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 5 April 2000

    High Trees
    Great Holland
    Frinton On Sea
    Essex
    CO13 0HZ

  • BROAD, Martin Arthur

    Secretary

    Appointed on 5 April 2000

    Resigned on 28 September 2000

    7d Underwood Street
    London
    N1 7LY

  • 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 25 June 2001

    Resigned on 11 March 2002

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

  • MAY, Kerry

    Secretary

    Appointed on 11 March 2002

    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 7 January 2009

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • INTERTRUST UK LIMITED

    Corporate Secretary

    Appointed on 7 January 2009

    Resigned on 30 September 2013

    11
    Old Jewry
    London
    EC2R 8DU
    United Kingdom

  • AHMAD, David

    Director

    Appointed on 3 May 2006

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1958

    36 Wickham Way
    Park Langley
    Beckenham
    Kent
    BR3 3AF

  • ANTONIOU, Charalampos

    Director

    Appointed on 24 November 2008

    Resigned on 21 March 2011

    Nationality: Greek

    Occupation: Banker

    Month of birth: August 1968

    Keizers Gracht 698a
    Amsterdam
    1017ev
    Netherlands

  • BELLIS, Marc Antoine Paul

    Director

    Appointed on 5 April 2000

    Resigned on 22 October 2002

    Nationality: Belgian

    Occupation: Ceo

    Month of birth: April 1947

    53 Scarsdale Villas
    London
    W8 6PU

  • CHARLIER, Michel

    Director

    Appointed on 20 February 2008

    Resigned on 24 November 2008

    Nationality: Belgian

    Occupation: Chief Risk Officer

    Month of birth: April 1947

    705 Tea Trade Wharf
    26 Shad Thames
    London
    SE1 2AS

  • COLLINS, Andrew Russell

    Director

    Appointed on 22 January 2007

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Tullymore
    Hawks Hill Close Fetcham
    Leatherhead
    Surrey
    KT22 9DL

  • DAY, Stephen John

    Director

    Appointed on 19 February 2007

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    36 Garth Road
    Sevenoaks
    Kent
    TN13 1RU

  • DE BUCK, David Pieter William

    Director

    Appointed on 29 August 2000

    Resigned on 19 August 2003

    Nationality: Dutch

    Occupation: Banker

    Month of birth: January 1967

    23 Waldemar Avenue
    London
    SW6 5LB

  • 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

  • FEIN, Louise

    Director

    Appointed on 3 May 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    96 Fairfax Road
    Teddington
    Middlesex
    TW11 9BX

  • GIBSON, Walter Roland

    Director

    Appointed on 5 April 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Risk Control Mgr

    Month of birth: April 1950

    42 Parkland Road
    Woodford Green
    Essex
    IG8 9AP

  • HEATH, James Benjamin

    Director

    Appointed on 15 September 2014

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    25
    Moorgate
    London
    EC2R 6AY

  • HERDER, Erik

    Director

    Appointed on 21 March 2011

    Resigned on 1 July 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1966

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • KALVERKAMP, Jacob Douwe

    Director

    Appointed on 24 November 2008

    Resigned on 29 September 2009

    Nationality: Dutch

    Occupation: Banker

    Month of birth: January 1966

    Admiraal Helfrichlaan 11
    Wassenaar
    2243 A6

  • KLEIBERGEN, Martijn Christian

    Director

    Appointed on 24 November 2008

    Resigned on 7 August 2010

    Nationality: Dutch

    Occupation: Banker

    Month of birth: December 1972

    57
    Brookville Road
    London
    SW6 7BH

  • LAI, Poh Lim

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 5 April 2000

    Nationality: British

    Month of birth: March 1957

    24 Redwood Drive
    Wing
    Buckinghamshire
    LU7 0TA

  • LITTLE, Roger

    Director

    Appointed on 24 November 2008

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    25 Wyndcliff Road
    Charlton
    London
    SE7 7LP

  • LYNES, Euan Francis

    Director

    Appointed on 6 July 2000

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: September 1956

    52 Harwater Drive
    Loughton
    Essex
    IG10 1LW

  • 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

  • MOOLENBURGH, Marinus Adriaan

    Director

    Appointed on 4 January 2011

    Resigned on 10 September 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1969

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • MOURSY, Mohamed

    Director

    Appointed on 24 November 2008

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    5
    Aldermanbury Square
    London
    EC2V 7HR

  • ROSENBERG, David Ralph

    Director

    Appointed on 5 April 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

  • SCHUILWERVE, David Paul

    Director

    Appointed on 19 August 2003

    Resigned on 3 May 2006

    Nationality: Dutch

    Occupation: Banker

    Month of birth: October 1958

    Lone Star Lodge
    Oakcroft Road
    West Byfleet
    Surrey
    KT14 6JH

  • STOKES, David

    Director

    Appointed on 22 January 2007

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1961

    Walnut Tree Cottage
    Wood Lane Willingale
    Ongar
    Essex
    CM5 0QU

  • THIELEMANS, Daniel Pierre Christian

    Director

    Appointed on 4 June 2007

    Resigned on 24 November 2008

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1956

    9f Logan Place
    Kensington
    London
    W8 6QN

  • ULLMANN, Peter James

    Director

    Appointed on 24 November 2008

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    Vredehofweg
    U6
    Rotterdam
    3062 Er

  • VAN ASSELT, Henk Pieter

    Director

    Appointed on 24 November 2008

    Resigned on 29 September 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1970

    9 Kensington Park Mews
    London
    W11 2EY

  • WONFOR, Tony Mark

    Director

    Appointed on 15 January 2007

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1968

    14 Rhapsody Crescent
    Warley
    Brentwood
    Essex
    CM14 5GD

  • WRIGHT, Michael John Alan

    Director

    Appointed on 5 September 2000

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: August 1959

    High House Long Mill Lane
    Crouch Borough Green
    Sevenoaks
    Kent
    TN15 8QD

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

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Latest Filings

  1. 3 February 2017 Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: A5YTPJB4. Transaction: MzE2ODExODE3MmFkaXF6a2N4.

  2. 1 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YTPJBC. Transaction: MzE2Nzk4OTY3N2FkaXF6a2N4.

  3. 1 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YTPJAX. Transaction: MzE2Nzk4OTYzN2FkaXF6a2N4.

  4. 1 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFBKQVBhZGlxemtjeA.

  5. 29 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5FP5IF5. Transaction: MzE1ODU0Njk4MmFkaXF6a2N4.

  6. 29 September 2016 Statement of capital on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH19. Barcode: A5FP3ZSW. Transaction: MzE1ODU0NjY0M2FkaXF6a2N4.

  7. 29 September 2016 Solvency Statement dated 26/08/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5FP5IG9. Transaction: MzE1ODU0NjUyMmFkaXF6a2N4.

  8. 29 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDNaVDRhZGlxemtjeA.

  9. 26 September 2016 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: A5FP3ZPL. Transaction: MzE1ODA0OTAwM2FkaXF6a2N4.

  10. 25 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PA96J. Transaction: MzE1MTQxMTI3MGFkaXF6a2N4.

  11. 22 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55HARYW. Transaction: MzE0Njk4NzE1MGFkaXF6a2N4.

  12. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKYO8P. Transaction: MzEyODkyNjU2NGFkaXF6a2N4.

  13. 24 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X461815L. Transaction: MzEyMTg3NzAzOWFkaXF6a2N4.

  14. 24 April 2015 Register inspection address has been changed from C/O Intertrust 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD02. Barcode: X46181CG. Transaction: MzEyMTg3Njk1MWFkaXF6a2N4.

  15. 22 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A452GFZ5. Transaction: MzEyMTY3MTA2NGFkaXF6a2N4.

  16. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCNYZ. Transaction: MzEwNzg4OTQwOWFkaXF6a2N4.

  17. 15 September 2014 Appointment of Mr James Heath as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GI08FT. Transaction: MzEwNzUxOTQ3M2FkaXF6a2N4.

  18. 15 September 2014 Termination of appointment of Mohamed Moursy as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GI06VD. Transaction: MzEwNzUxOTExNGFkaXF6a2N4.

  19. 9 July 2014 Termination of appointment of Erik Herder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BA1LGR. Transaction: MzEwMzM4MzU2NWFkaXF6a2N4.

  20. 9 July 2014 Appointment of Mr Paul Andrew Gallagher as a director

    Category: Officers. Type: AP01. Barcode: A3BA1LG3. Transaction: MzEwMzM4MzU2M2FkaXF6a2N4.

  21. 23 April 2014 Appointment of Miss Elizabeth Louise Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36C4WYQ. Transaction: MzA5ODU4MjI4OGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X36C4U6W. Transaction: MzA5ODU4MTc1NGFkaXF6a2N4.

  23. 11 April 2014 Appointment of Miss Miriam Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MC8U3. Transaction: MzA5ODA4MjE0NWFkaXF6a2N4.

  24. 11 April 2014 Termination of appointment of Elizabeth Milner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MC6MG. Transaction: MzA5ODA4MTMwNGFkaXF6a2N4.

  25. 31 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34TK8I3. Transaction: MzA5NzMwMzQ2NWFkaXF6a2N4.

  26. 24 October 2013 Appointment of Miss Elizabeth Louise Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JO4DM8. Transaction: MzA4NzU0MzM4NWFkaXF6a2N4.

  27. 10 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A2II64IQ. Transaction: MzA4Njc1NzUwMmFkaXF6a2N4.

  28. 3 October 2013 Termination of appointment of Intertrust Uk Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5U3PL. Transaction: MzA4NjI0MjUzOWFkaXF6a2N4.

  29. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7PD4. Transaction: MzA4NjE1MTE1OWFkaXF6a2N4.

  30. 2 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27J0SG0. Transaction: MzA3NzMzNjA3NmFkaXF6a2N4.

  31. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk1NDE2OGFkaXF6a2N4.

  32. 10 October 2012 Termination of appointment of Roger Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J996SA. Transaction: MzA2NTYyNDA1NWFkaXF6a2N4.

  33. 9 October 2012 Termination of appointment of Marinus Moolenburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OEGZ. Transaction: MzA2NTU1NzQ1OGFkaXF6a2N4.

  34. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7G95. Transaction: MzA2NTIyNDQ4NGFkaXF6a2N4.

  35. 15 May 2012 Annual return made up to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y80M8. Transaction: MzA1NzUxMTI3OGFkaXF6a2N4.

  36. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYI1XDC. Transaction: MzA0MzYyNTQzM2FkaXF6a2N4.

  37. 2 June 2011 Appointment of Erik Herder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A1LUIJ. Transaction: MzAzODE2ODcyMWFkaXF6a2N4.

  38. 26 May 2011 Termination of appointment of Charalampos Antoniou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPC6UG4. Transaction: MzAzNzg1MDAzNGFkaXF6a2N4.

  39. 18 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XD8GITBK. Transaction: MzAzNTczMDExNWFkaXF6a2N4.

  40. 17 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD8GHTBJ. Transaction: MzAzNTcwNDQ1OGFkaXF6a2N4.

  41. 17 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD8GGTBI. Transaction: MzAzNTcwNDQ1N2FkaXF6a2N4.

  42. 14 January 2011 Appointment of Marinus Adriaan Moolenburgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKY79QOM. Transaction: MzAzMDQ1MjMyN2FkaXF6a2N4.

  43. 30 November 2010 Appointment of Petrus Michael Dietze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A97LTPG9. Transaction: MzAyNzg5Mjg2NmFkaXF6a2N4.

  44. 11 October 2010 Appointment of Philip David Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXJZAO2P. Transaction: MzAyNDk4ODE5MmFkaXF6a2N4.

  45. 7 October 2010 Termination of appointment of Peter Ullmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK7HCO16. Transaction: MzAyNDc3ODgyMmFkaXF6a2N4.

  46. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHAVNNUB. Transaction: MzAyNDQ1ODI3MWFkaXF6a2N4.

  47. 11 August 2010 Termination of appointment of Martijn Kleibergen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWETNMGP. Transaction: MzAyMTI0ODAyMmFkaXF6a2N4.

  48. 1 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8VCKLB5. Transaction: MzAxODcyOTM0OWFkaXF6a2N4.

  49. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODEzNDYxOGFkaXF6a2N4.

  50. 23 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEY01KY5. Transaction: MzAxODEzMjE1M2FkaXF6a2N4.

  51. 28 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XOK3HJJR. Transaction: MzAxNDQ5ODY2MmFkaXF6a2N4.

  52. 28 April 2010 Director's details changed for Charalampos Antoniou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOK3FJJP. Transaction: MzAxNDQ5ODA4NmFkaXF6a2N4.

  53. 28 April 2010 Director's details changed for Peter James Ullmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOK3GJJQ. Transaction: MzAxNDQ5ODA4N2FkaXF6a2N4.

  54. 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: XOK3EJJO. Transaction: MzAxNDQ5ODA4NWFkaXF6a2N4.

  55. 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: XWY6XH1C. Transaction: MzAwODEyNzkzNWFkaXF6a2N4.

  56. 4 November 2009 Termination of appointment of Jacob Kalverkamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHBN2EIN. Transaction: MzAwMjEzMDMzOGFkaXF6a2N4.

  57. 4 November 2009 Termination of appointment of Henk Van Asselt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHBN3EIO. Transaction: MzAwMjEzMDI5MGFkaXF6a2N4.

  58. 23 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3CBTBR6. Transaction: MjAzNzczOTIyM2FkaXF6a2N4.

  59. 1 July 2009 Secretary's change of particulars / fortis intertrust uk LIMITED / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0YR8B4M. Transaction: MjAzNjI0MzQyNmFkaXF6a2N4.

  60. 24 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K7N9A2. Transaction: MjAzMTM4NjY3MGFkaXF6a2N4.

  61. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8K7L9A0. Transaction: MjAzMTM4NTY1MmFkaXF6a2N4.

  62. 24 April 2009 Director's change of particulars / peter ullman / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8K7M9A1. Transaction: MjAzMTM4NTY1NmFkaXF6a2N4.

  63. 24 April 2009 Secretary's change of particulars / fortis intertrust uk LIMITED / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8K7Z9AE. Transaction: MjAzMTM4NTM3MWFkaXF6a2N4.

  64. 13 January 2009 Appointment terminated secretary ashgrove secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWJ96EZ. Transaction: MjAyMzE1NjA5NGFkaXF6a2N4.

  65. 13 January 2009 Registered office changed on 13/01/2009 from 5TH floor 86 jermyn street london SW1Y 6AW [View PDF]

    Category: Address. Type: 287. Barcode: AHWIV6EK. Transaction: MjAyMzE1NTkyMGFkaXF6a2N4.

  66. 13 January 2009 Secretary appointed fortis intertrust uk LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWIU6EJ. Transaction: MjAyMzE1NTU0N2FkaXF6a2N4.

  67. 24 December 2008 Appointment terminated director michael wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AW50E5WQ. Transaction: MjAyMTI3MDY5M2FkaXF6a2N4.

  68. 21 December 2008 Appointment terminated director david ahmad [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTOG5S1. Transaction: MjAyMDk4NjI4NGFkaXF6a2N4.

  69. 21 December 2008 Appointment terminated director michel charlier [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTO85ST. Transaction: MjAyMDk4NjI2MWFkaXF6a2N4.

  70. 21 December 2008 Appointment terminated director andrew collins [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTO95SU. Transaction: MjAyMDk4NjIyOGFkaXF6a2N4.

  71. 21 December 2008 Appointment terminated director daniel thielemans [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTON5S8. Transaction: MjAyMDk4NjE5OWFkaXF6a2N4.

  72. 21 December 2008 Appointment terminated director tony wonfor [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTOR5SC. Transaction: MjAyMDk4NjE1OGFkaXF6a2N4.

  73. 21 December 2008 Appointment terminated director stephen day [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTOO5S9. Transaction: MjAyMDk4NjA1OWFkaXF6a2N4.

  74. 11 December 2008 Return made up to 28/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A938G57M. Transaction: MjAxOTkzMzE1OWFkaXF6a2N4.

  75. 2 December 2008 Director appointed roger little [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RSD58L. Transaction: MjAxOTE1Mzc0M2FkaXF6a2N4.

  76. 2 December 2008 Director appointed charalampos antoniou [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RSE58M. Transaction: MjAxOTE1MzM2NmFkaXF6a2N4.

  77. 2 December 2008 Director appointed mohamed moursy [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RSF58N. Transaction: MjAxOTE1MzI5NWFkaXF6a2N4.

  78. 2 December 2008 Director appointed jacob douwe kalverkamp [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RSG58O. Transaction: MjAxOTE1MzE1MGFkaXF6a2N4.

  79. 2 December 2008 Director appointed peter james ullman [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RSH58P. Transaction: MjAxOTE1MzAxOWFkaXF6a2N4.

  80. 2 December 2008 Director appointed martijn christian kielbergen [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RSI58Q. Transaction: MjAxOTE1MTkzNWFkaXF6a2N4.

  81. 2 December 2008 Director appointed henk pieter van asselt [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RSJ58R. Transaction: MjAxOTE1MTg1NGFkaXF6a2N4.

  82. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF13X4FK. Transaction: MjAxNzA3ODk4MmFkaXF6a2N4.

  83. 23 April 2008 Appointment terminated director louise fein [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWAIZ3S. Transaction: MjAwMzg5ODU5OWFkaXF6a2N4.

  84. 23 April 2008 Director appointed michel charlier [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWAHZ3R. Transaction: MjAwMzg5ODQ4NWFkaXF6a2N4.

  85. 4 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX9FYLS. Transaction: MjAwMjY1NDMxNmFkaXF6a2N4.

  86. 18 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0ODM2MmFkaXF6a2N4.

  87. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1OTQ4N2FkaXF6a2N4.

  88. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0OTkwNmFkaXF6a2N4.

  89. 3 April 2007 Return made up to 28/03/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4NzM0MmFkaXF6a2N4.

  90. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MTUyMWFkaXF6a2N4.

  91. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0NjYxMGFkaXF6a2N4.

  92. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxNjY3NmFkaXF6a2N4.

  93. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MjI0OWFkaXF6a2N4.

  94. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3NjU4MmFkaXF6a2N4.

  95. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxOTk3MGFkaXF6a2N4.

  96. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzMjkzOGFkaXF6a2N4.

  97. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxMTk5OWFkaXF6a2N4.

  98. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzMDMzM2FkaXF6a2N4.

  99. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3MDU2OGFkaXF6a2N4.

  100. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxMDc1OGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:32:29 +0100