Abn Amro Lease N.V.

Company Registration Number: FC031602

Overseas Company

Abn Amro Lease N.V. is a unclassified company type first registered on 4 November 2013. Its current registered address is in Utrecht 3526 Kt, the Netherlands.

Registered Address

77 VLIEGEND HERTLAAN
UTRECHT 3526 KT
THE NETHERLANDS

Registration Data

Company Number

FC031602

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HEIJNE, Edwin Paul

    Director

    Appointed on 18 July 2014

     

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    100
    Franz Lisztplantsoen
    Utrecht
    3533 Jg
    Netherlands

  • KOOT, Mauritius Marinus Wilibrordus

    Director

    Appointed on 5 November 2013

    Resigned on 1 April 2014

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: June 1966

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • STIENSTRA, Frank Sicco

    Director

    Appointed on 5 November 2013

    Resigned on 1 May 2017

    Nationality: Dutch

    Occupation: Chief Executive Officer

    Month of birth: September 1968

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A688Y0P7. Transaction: MzE3ODM0NTAzOGFkaXF6a2N4.

  2. 19 May 2017 Termination of appointment of Frank Sicco Stienstra as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: OSTM01. Barcode: A6644V2P. Transaction: MzE3NjE4MTA5OWFkaXF6a2N4.

  3. 9 March 2017 Appointment of Simon Lefevre as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A61CB4PK. Transaction: MzE3MDc3MDE0NmFkaXF6a2N4.

  4. 9 March 2017 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A61CB4PS. Transaction: MzE3MDc2OTk2MWFkaXF6a2N4.

  5. 27 January 2016 Appointment of Richard De Keijzer as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: OSAP05. Barcode: A4Z7U0EY. Transaction: MzE0MDY1NDYxNmFkaXF6a2N4.

  6. 4 December 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: OSTM03. Barcode: A4L391AI. Transaction: MzEzNjc4MzYyNGFkaXF6a2N4.

  7. 24 July 2015 Appointment of Elizabeth Louise Milner as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: OSAP05. Barcode: A4BVHI2R. Transaction: MzEyNzcxMDgzMmFkaXF6a2N4.

  8. 19 August 2014 Appointment of Edwin Paul Heijne as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: OSAP01. Barcode: A3E6X5Y8. Transaction: MzEwNTgxOTAxOGFkaXF6a2N4.

  9. 12 May 2014 Appointment of George Smith-Salmond Ashworth as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: OSAP05. Barcode: A37DBLSZ. Transaction: MzA5OTg2MTU0N2FkaXF6a2N4.

  10. 11 April 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: OSTM03. Barcode: A35BA135. Transaction: MzA5ODA5NTQwOWFkaXF6a2N4.

  11. 11 April 2014 Termination of appointment of Mauritius Koot as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A35BA13D. Transaction: MzA5ODA5NTM3OWFkaXF6a2N4.

  12. 20 November 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A2LHZ6L6. Transaction: MzA4OTA2MzQ3NmFkaXF6a2N4.

  13. 5 November 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4ODIwNTU4N2FkaXF6a2N4.

  14. 5 November 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4ODIwNTU4OGFkaXF6a2N4.

  15. 5 November 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: L2KFEJTF. Transaction: MzA4ODE5NTI5OGFkaXF6a2N4.

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